SH) Board of Directors will be held first in 2009 shareholders meeting to consider the establishment of about equity Hafei Airbus Ltd. composites manufacturing center of the motion and so on.

• SH）董事会将召开2009年第一次临时股东大会，审议关于参股设立哈飞空中客车复合材料制造中心有限公司的议案等事项。