BAIOO Family Interactive Limited — Proxy Solicitation & Information Statement 2005

Sep 20, 2005

DATRONIX HOLDINGS LIMITED 連達科技控股有限公司[*]

(incorporated in Bermuda with limited liability) (Stock Code: 889)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of the shareholders of Datronix Holdings Limited (the “Company”) will be held at 19th Floor, North Point Industrial Building, 499 King’s Road, North Point, Hong Kong on Friday, 7 October 2005 at 11:00 a.m. for the purpose of considering and, if thought fit, passing the following resolutions, with or without modification, as ordinary resolution of the Company:

ORDINARY RESOLUTION

“THAT:

• (a) the Continuing Connected Transactions and the Cap Amounts (as defined in a circular dated 20 September 2005 of the Company (the “Circular”)) be and are hereby approved and confirmed; and

• (b) the board of directors of the Company be and is hereby authorized to do all such further acts and things and execute such further documents and take all such steps which in its opinion may be necessary, desirable and expedient to implement and/or give effect to the Continuing Connected Transactions (as defined in the Circular).”

By order of the Board Leung Sau Fong Company Secretary

Hong Kong, 20 September 2005

Notes:

1. A member who is the holder of two or more shares in the Company may appoint one or more proxies. A proxy need not be a member of the Company but must be present to represent the member.

2. In the case of the joint holders of shares in the Company, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the vote(s) of the other joint holder(s), seniority being determined by the order in which names stand in the register of members. In order to be valid, the form of proxy must be in writing under the hand of the appointor or of his attorney duly authorised in writing, or, if the appointor is a corporation, either under seal, or under the hand of an officer or attorney or other person duly authorised, and must be deposited with the Hong Kong branch share registrar of the Company, Hong Kong Registrars Limited at Rooms 1712-16, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong (together with the power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof) not less than 48 hours before the time fixed for holding of the special general meeting or any adjournment thereof.

3. As at the date of this announcement, the Board of the Company comprises Mr. Siu Paul Y. alias Siu Paul Yin Tong, Ms. Shui Wai Mei, Mr. Sheung Shing Fai and Ms. Siu Nina Margaret as executive directors and Mr. Chung Pui Lam, Mr. Lam Tak Shing and Mr. Leo Chan Fai Yue as independent non-executive directors.

4. For identification purposes only

Please also refer to the published version of this announcement in International Herald Tribune.