(ajointstocklimitedcompanyincorporatedinthePeople’sRepublicofChina)
(StockCode:323)
Reply Slip for 2008 First Extraordinary General Meeting
Name(s)ofShareholder(s)(Note1)
Numberofsharesheld(Note2) HShares
Contacttelephonenumber
I/We intend to attend, or appoint a proxy (proxies) (Note 3) to attend the 2008 First Extraordinary
General Meeting to be held at Magang Guest House, No. 2 Xi Yuan Road, Maanshan City, Anhui
Province,thePRCat9:00a.m.onTuesday,19February2008.
Notes:
1. Name(s)registeredintheregisterofmemberstobeinsertedinblockletters.
2. Pleaseinsertthenumberofsharesregisteredunderyourname(s).
3. Pleasedeleteifinappropriate.
4. Thisreplyslip,whichisdulycompletedandsigned,mustbedeliveredtotheCompany’sregisteredaddressbyhand,
postorfaxonorbefore30January2008.
Signature(s): Date: 2008