CHYY Development Group Limited — Board/Management Information 2004

Dec 15, 2004

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

IIN INTERNATIONAL LIMITED 國訊國際有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code:8128)

NOTICE OF BOARD OF DIRECTORS’ MEETING

The board of the directors (the “Board”) of IIN International Limited (the “Company”) hereby announces that a meeting of the Board will be held at Suite 15C, Entertainment Building, 30 Queen’s Road Central, Central, Hong Kong on 28 December 2004, Tuesday, at 5:00 p.m. for the following purposes:

• (1) To consider and approve the audited final results of the Company and its subsidiaries for the year ended 30 September 2004 and approve the draft announcement of the audited final results to be published on the GEM website;

• (2) To consider the payment of a final dividend, if any;

• (3) To consider the closure of the Register of Members, if necessary;

• (4) To consider the time and venue of the forthcoming annual general meeting of the Company; and

• (5) To transact any other business.

As at the date of this announcement, the member of the Board comprises executive directors namely, Wu Shu Min, Chang Ye Min, William, Jin Feng, non-executive directors namely Zhu Rong, Lo Wai Shun, Christopher Leong Ka Cheong and independent non-executive directors namely, Chan Wai Dune, Ng Ching Wo and Chen Junliang.

By order of the board of IIN International Limited Chang Ye Min, William President & Chief Executive Officer

Hong Kong, 15 December 2004

1

This announcement, for which the directors of IIN International Limited collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to IIN International Limited. The directors of IIN International Limited, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the “Latest Company Announcement” page on the GEM website for at least 7 days from the date of publication.

• For identification purposes only

2