CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — AGM Information 2002

Jun 3, 2002

UNIVERSAL APPLIANCES LIMITED 友 利 電 訊 工 業 有 限 公 司

(Incorporated in Hong Kong with limited liability)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of Universal Appliances Limited (the “Company”) will be held at Harmony Room I, the Hong Kong Bankers Club, 43/F, Gloucester Tower, The Landmark, Central, Hong Kong on 26 June 2002, at 10:15 a.m. for the following purposes:

1. To receive and consider the audited financial statements and the reports of the directors and of the auditors for the year ended 31 December 2001.

2. To re-elect Mr. Lui Pan, Terry as a director of the Company

3. To authorise the board of directors to fix the remuneration of the directors of the Company.

4. To appoint PricewaterhouseCoopers as auditors of the Company to hold office until the conclusion of the next annual general meeting at a fee to be arranged with the directors.

By Order of the Board Universal Appliances Limited Cecil Ho Company Secretary

Hong Kong, 3 June 2002

Notes:—

1. Any member of the Company entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and vote instead of him/her. A proxy need not be a member of the Company.

2. A form of proxy will be despatched to members of the Company in a separate post.

3. To be valid, the form of proxy, together with any power of attorney or other authority (if any) under which it is signed or notarially certified copy of such power or authority must be deposited with the Company’s registrar, Tengis Limited, at 4/F, Hutchison House, 10 Harcourt Road, Central, Hong Kong not less than 48 hours before the time appointed for holding the Meeting.

Please also refer to the published version of this announcement in The Standard.

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UAL – NOTICE OF ANNUAL GENERAL MEETING 3RD JUNE, 2002