CMON Limited — AGM Information 2008

Nov 28, 2008

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.

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瀋陽公用發展股份有限公司 Shenyang Public Utility Holdings Company Limited

(a joint stock limited company incorporated in the People’s Republic of China)

(Stock code: 747)

NOTICE OF THE 2005 ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2005 Annual General Meeting (“AGM”) of Shenyang Public Utility Holdings Company Limited (the “Company”) will be held at the Conference Room of Lexington Shenyang Rich Gate Hotel, No. 128, Ha’erbin Road, Shenyang, the People’s Republic of China at 9:00 a.m. on 12th January 2009 (Monday), for the following purposes by way of ordinary resolutions:

1. To consider and approve the reports of the board of directors of the Company for the year ended 31st December 2005;

2. To consider and approve the financial statements of the Company for the year ended 31st December 2005;

3. To consider and approve the reports of the auditors of the Company and its subsidiaries for the year ended 31st December 2005;

4. To consider and approve the profit allocation and dividend distribution proposals for the year ended 31st December 2005.

By order of the Board Wang Hui Director

Shenyang, the PRC, 28th November 2008