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Annual Report 2008

NOTICE OF ANNUAL GENERAL MEETING

SHAREHOLDERS’ REPLY SLIP FOR ATTENDING THE H SHARES CLASS MEETING TO BE HELD ON 8 JANUARY 2009

SHAREHOLDERS’ REPLY SLIP FOR ATTENDING THE DOMESTIC SHARES CLASS MEETING TO BE HELD ON 8 JANUARY 2009

PROPOSED A SHARES ISSUE

Proxy Form for the Extraordinary General Meeting to be held on 8 January 2009

SHAREHOLDERS’ REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 JANUARY 2009

Proxy Form for the H Shares Class Meeting to Be Held on 8 January 2009

Proxy Form for the Domestic Shares Class Meeting to Be Held on 8 January 2009

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF DOMESTIC SHARES CLASS MEETING

NOTICE OF H SHARES CLASS MEETING

PROPOSED A SHARES ISSUE

PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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we are determined to become an internationally famous petroleum equipment manufacturing service provider.

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