CHYY Development Group Limited — Declaration of Voting Results & Voting Rights Announcements 2004

Nov 10, 2004

The Stock Exchange 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.

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IIN INTERNATIONAL LIMITED 國訊國際有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8128)

RESULT OF THE EXTRAORDINARY GENERAL MEETING RELATING TO AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND APPOINTMENT OF AUDITORS

The board of the directors (the “Board”) of IIN International Limited (the “Company”) announces that the special resolution and ordinary resolution proposed at the Extraordinary General Meeting held today to approve the amendments to the Articles of Association of the Company and the appointment of Grant Thornton as the auditors of the Company were duly passed by the shareholders.

Reference is made to the circular of the Company dated 18 October 2004 (the “Circular”). Terms defined in the Circular shall have the same meanings as contained in this announcement unless the context otherwise requires.

The Board is pleased to announce that the special resolution and ordinary resolution proposed at the Extraordinary General Meeting held today to approve the amendments to the Articles of Association of the Company and the appointment of Grant Thornton as the auditors of the Company as set out in the Circular were duly passed by the shareholders of the Company.

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

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.

Hong Kong, 10 November 2004

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This announcement, for which the Directors collectively and individually accept full responsibility, include particulars given in compliance the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief (i) the information in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) 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

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