CMON Limited — AGM Information 2009

May 24, 2009

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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 FIRST EXTRAORDINARY GENERAL MEETING FOR 2009

NOTICE IS HEREBY GIVEN that the First Extraordinary General Meeting for 2009 (“EGM”) of Shenyang Public Utility Holdings Company Limited (the “Company”) will be held at the Conference Room of Lexington Shenyang Rich Gate Hotel, Shenyang, the People Republic of China at 11:00 a.m. on 9 July 2009 (Thursday) for the following purposes:

I BY wAY OF ORDINARY RESOLuTIONS:

To consider, ratify and approve the proposal for disposal of the debt receivable of the Company and its subsidiaries from Shenyang Development Beida Education Science Park Company Limited amounting to RMB256.6 million and 30% shareholding in Shenyang Development Beida Education Science Park Company Limited.

By order of the Board Shenyang Public utility Holdings Company Limited An Mu Zong Chairman

Shenyang, the PRC, 23 May 2009

Notes:

1. Each shareholder entitled to attend and vote at the meeting is entitled to appoint in written form one or more proxies to attend and vote at the meeting on his/her behalf. A proxy need not be a member of the Company. Shareholders or their proxies are entitled to attend the meeting and vote.

2. To be valid, the proxy form together with the certified power of attorney or authority (if any) must be delivered to the Company’s H share registrar in Hong Kong, Hong Kong Registrars Limited at Rooms 1806–7, 18/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong or the place of operation of the Company at 14/F, Jin Mao International Apartment, 1 Xiao Dong Road, Da Dong District, Shenyang, the People’s Republic of China not less than 24 hours before the time of the meeting.

3. Shareholders or their proxies shall produce their identity documents when attending the meeting.

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1. The register of the members of the Company will be closed from 10 June 2009 to 9 July 2009 (both dates inclusive), during which period no transfers of H Shares will be effected.

2. Shareholders whose names appear on the register of members of the Company on 10 June 2009 will be entitled to attend and vote at the meeting.

3. Shareholders who intend to attend the meeting should complete the reply slip for attending the meeting and return it to the Company’s H Share registrar in Hong Kong, Hong Kong Registrars Limited at Rooms 1806–7, 18/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong or the place of operation of the Company at 14/F, Jin Mao International Apartment, 1 Xiao Dong Road, Da Dong District, Shenyang, the People’s Republic of China on or before 19 June 2009. The reply slip may be delivered by hand, by post or by facsimile at facsimile number (852) 28650990. Completion and return of the reply slip shall not affect the shareholder’s right to attend the meeting pursuant to note 5 above.

4. The EGM is expected to last for less than one day. Shareholders and their proxies attending the EGM shall be responsible for their own traveling and accommodation expenses.

As at the date of this document, the directors of the Company are as follows:

Executive directors: Mr. An Mu Zong, Mr. Wang Zai Xing, Mr. Chow Ka Wo Alex Non executive directors: Mr. Deng Yan Bin, Mr. Lin Dong Hui, Mr. Wang Hui Independent non executive director: Mr. Cai Lian Jun, Mr. Wong Kai Tat, Mr. Chan Ming Sun Jonathan

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