CHYY Development Group Limited — Regulatory Filings 2005

Aug 2, 2005

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.

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 12 August 2005, Friday at 4:30 p.m. for the following businesses:

• (1) To consider and approve the unaudited third quarterly results of the Group, comprising the Company and its subsidiaries, for the nine months ended 30 June 2005 and approve the draft announcement of the unaudited third quarterly results of the Group to be published on the GEM website;

• (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 of IIN International Limited Wu Shu Min Chairman

Hong Kong, 2 August 2005

As of the date of this announcement, the Board of Directors of the Company comprises Wu Shu Min, Jin Feng, Chang Xiao Hui and Li Jun Chao as executive Directors, Leong Ka Cheong, Christopher and Chang Ye Min, William as non-executive Directors, Chan Wai Dune and Liu Yang as independent nonexecutive Directors.

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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

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