China In-Tech Limited — Regulatory Filings 2010

Nov 8, 2010

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities.

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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 00464)

NOTICE OF BOARD MEETING

The board of directors (the “ Board ”) of KENFORD GROUP HOLDINGS LIMITED (the “ Company ”) hereby announces that a meeting of the Board will be held at Rooms 1106-8, Riley House, 88 Lei Muk Road, Kwai Chung, New Territories, Hong Kong on Tuesday, 23 November 2010 for the following purposes:-

1. To consider and approve the unaudited condensed consolidated financial statements of the Company and its subsidiaries (collectively the “ Group ”) for the six months ended 30 September 2010 and to approve the draft interim results announcement of the Group to be published on the website of Hong Kong Exchange and Clearing Limited at www.hkex.com.hk and the Company’s website at www.kenford.com.hk;

2. To consider the payment of an interim dividend, if any;

3. To consider the closure of the Register of Members, if necessary; and

4. To transact any other business.

By Order of the Board

KENFORD GROUP HOLDINGS LIMITED TSE WUN YING Company Secretary

Hong Kong, 8 November 2010

As at the date of this announcement, the Board of the Company comprises two Executive Directors, Mr. Lam Wai Ming (Chairman), Mr. Tam Chi Sang (Managing Director) and three Independent Non-Executive Directors, Mr. Chiu Fan Wa, Mr. Li Chi Chung and Mr. Li Tat Wah.

Websites: www.kenford.com.hk