Computer And Technologies Holdings Limited — AGM Information 2005

Feb 15, 2005

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CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 31)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of China Aerospace International Holdings Limited (the “Company”) will be held at 18th Floor, China Aerospace Centre, 143 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong, on Tuesday, 15 March 2005 at 11:00 a.m. to consider and if thought fit to pass the following resolution as an ordinary resolution:

Ordinary Resolution

“ THAT :

• (a) the proposed transfer of the entire 100% equity interest in and the entire shareholder’s loan due from Astrotech Group Limited (which, in turn, holds approximately 44.17% equity interest in CASIL Telecommunications Holdings Limited) by China Aerospace International Holdings Limited (the “Company”) to China Academy of Launch Vehicle Technology (中國運載火箭技術研究院) (“CALT”) pursuant to the sale and purchase agreement dated 22 January 2005 (the “Agreement”) between the Company and CALT and transactions contemplated thereunder, as more particularly set out in the circular of the Company dated 15 February 2005, be and is hereby approved; and

• (b) that the directors of the Company be and are hereby authorized to take such action and execute such documents as they may deem appropriate and expedient in respect of the completion of the proposed transaction contemplated under the Agreement.”

By order of the Board Ken Chan Company Secretary

As at the date of this announcement, the board of directors of the Company comprises Messrs. Rui Xiaowu, Zhao Liqiang, Zhou Qingquan, Zhao Yuanchang, Wu Hongju and Guo Xianpeng as executive directors, Messrs. Li Jinsheng, Xu Shilong, Chen Dingyi and Chan Ching Har, Eliza as non-executive directors, Messrs. Lee Hung Sang, Chow Chan Lum, Charles and Luo Zhenbang as independent nonexecutive directors.

Hong Kong, 15 February 2005

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Notes:

1. Any member entitled to attend and vote at the above meeting is entitled to appoint one or more proxies to attend and vote instead of him. A proxy need not be a member of the Company.

2. To be valid, a form of proxy, together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of that power or authority must be deposited at the share registrar of the Company, the Standard Registrars Limited, at Ground Floor, BEA Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjourned meeting.

3. The ordinary resolution will be taken by way of poll.

“Please also refer to the published version of this announcement in China Daily”

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