AAC Technologies Holdings Inc. — AGM Information 2007

Dec 19, 2007

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AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2018)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of AAC Acoustic Technologies Holdings Inc. (the ‘‘Company’’) will be held at Elbrus Room, Pacific Place Conference Centre, 5/F., One Pacific Place, 88 Queensway, Hong Kong, on Friday, 4th January, 2008 at 10:30 a.m. for the purposes of considering and, if thought fit, passing, with or without modifications, the following resolution of the Company:

ORDINARY RESOLUTION

“ THAT the transactions contemplated under the shares transfer agreement (the “Agreement”) entered into between AAC Acoustic Technologies (Shenzhen) Co., Ltd. and the Vendors (as defined in the circular of the Company dated 20th December, 2007) in relation to the acquisition (the “Acquisition”) by the Company from the Vendors of 深圳市美歐電子有限責任公司 (Shenzhen Meiou Electronics Co. Ltd.), (a copy of which is produced to the meeting marked “A” and initialled by the chairman for the purpose of identification) be and is hereby confirmed, approved and ratified, and that the directors of the Company be and are hereby authorized to take all actions and execute all documents which they deem necessary, desirable or appropriate in order to implement and validate anything related to the Agreement and the Acquisition.”

By Order of the Board AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC. Koh Boon Hwee Chairman

Hong Kong, 20th December, 2007

Notes:

• (1) A member of the Company entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more proxies to attend and, in the event of a poll, vote in his stead. A proxy need not be a member of the Company. In order to be valid, the form of proxy must be deposited at the Company’s Hong Kong branch share registrar, Investor Communications Centre of Computershare Hong Kong Investor Services Limited at Rooms 1806–1807, 18th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority, not less than 48 hours before the time for holding the meeting or adjourned meeting.

• (2) Completion and return of the form of proxy will not preclude members from attending and voting in person at the extraordinary general meeting or any adjournment.

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• (3) The Register of Members of the Company will be closed from 31st December, 2007 to 4th January, 2008, both days inclusive, during which period no transfers of shares shall be effected. In order to qualify for attending the forthcoming Extraordinary General Meeting, all transfers of shares accompanied by the relevant share certificates and transfer forms, must be lodged with the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong for registration not later than 4:30 p.m. on 28th December, 2007.

As at the date of this announcement, the Board comprises an executive director Mr. Benjamin Zhengmin Pan; three non-executive directors, Ms. Ingrid Chunyuan Wu, Mr. Pei Kang and Dr. Thomas Kalon Ng, and three independent non-executive directors, Mr. Koh Boon Hwee, Dr. Dick Mei Chang and Mr. Mok Joe Kuen Richard.

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