CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — AGM Information 2012

Nov 6, 2012

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.

==> picture [209 x 66] intentionally omitted <==

MEDIA CHINA CORPORATION LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 419)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the ‘‘EGM’’) of Media China Corporation Limited (the ‘‘Company’’) will be held at Qi Room, 8/F., Wheelock House, 20 Pedder Street, Central, Hong Kong on Friday, 30 November 2012 at 10:00 a.m. for the purpose of considering and if thought fit, passing, with or without modifications, the following resolutions which will be proposed as special resolutions:

SPECIAL RESOLUTIONS

• A. ‘‘THAT subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands, the English name of the Company be changed from ‘‘Media China Corporation Limited’’ to ‘‘China Jiuhao Group Limited’’ and that ‘‘中國9號集團有限公司’’ be adopted as the dual foreign name of the Company to replace ‘‘華億傳媒有限公司’’, and that the directors and/or the company secretary of the Company be and are hereby authorised to take such actions and to sign and execute such documents as they may consider necessary or expedient to give effect to the foregoing and to attend to any necessary registration and/or filing for and on behalf of the Company.’’

• B. ‘‘THAT the existing memorandum of association (‘‘Memorandum of Association’’) and articles of association (‘‘Articles of Association’’) of the Company be amended in the following manner:

(a) Memorandum of Association

by deleting the name ‘‘Media China Corporation Limited 華億傳媒有限公司’’ in the heading on page 1 of the Memorandum of Association and in clause 1 of the Memorandum of Association and substituting therefor ‘‘China Jiuhao Group Limited 中國9號集團有限公司’’.

– 1 –

(b) Articles of Association

by deleting the name ‘‘Media China Corporation Limited 華億傳媒有限公司’’ on the cover page of the Articles of Association and in the definition of ‘‘Company’’ in Article 2(1) of the Articles of Association and substituting therefor ‘‘China Jiuhao Group Limited 中國9號集團有 ’’ ’’ 限公司 .

By Order of the Board Media China Corporation Limited YUEN Hoi Po Chairman

Hong Kong, 7 November 2012

As at the date of this announcements, the Board comprises Mr. YUEN Hoi Po (Chairman and Executive Director), Mr. Hugo SHONG (Vice Chairman and Non-executive Director), Mr. ZHANG Changsheng (Executive Director), Mr. Edward TIAN Suning (Non-executive Director), Professor WEI Xin, Dr. WONG Yau Kar David JP, Mr. YUEN Kin and Mr. CHU Yuguo (each an Independent Non-executive Director).

Notes:

• (i) A member entitled to attend and vote at the above meeting is entitled to appoint one or more proxies to attend and vote instead of him/her. A proxy needs not be a member of the Company.

• (ii) Where there are joint holders of any share of the Company, any one of such joint holders may vote at the meeting, either personally or by proxy, in respect of such share as if he/she was solely entitled thereto, but if more than one of such joint holders be present at the meeting personally or by proxy, that one of the said persons so present whose name stands first on the Register of Members of the Company in respect of such share shall alone be entitled to vote in respect thereof.

• (iii) The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of such power of attorney or authority, must be lodged with the Company’s Share Registrar, Tricor Tengis Limited at 26/F., Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong for registration not less than 48 hours before the time appointed for holding the meeting.

• (iv) Completion and return of the form of proxy will not preclude a member from attending the meeting and voting in person at the meeting or any adjournment thereof if he/she so desires. If a member attends the meeting after having deposited the form of proxy, his/her form of proxy will be deemed to have been revoked.

– 2 –