Computer And Technologies Holdings Limited — AGM Information 2006

Apr 11, 2006

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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 an Extraordinary General Meeting of China Aerospace International Holdings Limited (the “Company”) will be held at 17th Floor, China Aerospace Centre, 143 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong at 11:00 a.m. on Wednesday, 26 April 2006 (or any adjournment thereof), for the purpose of considering and, if thought fit, passing the ordinary resolution set out as follows:

ORDINARY RESOLUTION

“ THAT :

• (a) the sale and purchase agreement (“ Sale and Purchase Agreement ”) entered into between CASIL Clearing Limited (“ CASIL Clearing ”) and China Aerospace Science & Technology Corporation (“ CASC ”) dated 20 March 2006 in relation to the purchase by CASIL Clearing of approximately 79.25% of the issued share capital of Vanbao Development (Canada) Ltd., the related shareholder’s loan and 100% of the registered capital of Dongguan Huadun Enterprises Limited from CASC, the assignment of two loans receivable of approximately HK$188 million by CASIL Clearing to CASC or its nominee, the set-off of shareholder’s loan due from the Company to CASC (up to the maximum of HK$80,00,000) and the settlement of the balance of the difference of the above in cash by CASC to CASIL Clearing, the particulars of which are described in the circular dated 10 April 2006 despatched to the shareholders of the Company, be and is hereby approved; and

• (b) the board of directors of the Company be and is hereby authorised to take all such actions and steps and execute all documents or deeds as it may consider necessary or desirable to give full effect to this resolution, and to implement the Sale and Purchase Agreement.

By order of the board Guo Xianpeng Director

Hong Kong, 10 April 2006

Notes:

1. A member entitled to attend and vote at the meeting convened by this notice is entitled to appoint a proxy (or proxies) to attend and vote in his stead. 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.

As at the date of this announcement, the board of directors of the Company comprises of Mr. Zhao Liqiang, Mr. Zhou Qingquan, Mr. Zhao Yuanchang, Mr. Wu Hongju and Mr. Guo Xianpeng as executive directors, Mr. Rui Xiaowu, Mr. Gong Bo, Mr. Chen Dingyi, Ms. Chan Ching Har, Eliza and Mr. Wang Yujun as non-executive directors and Mr. Lee Hung Sang, Mr. Chow Chan Lum, Charles and Mr. Luo Zhenbang as independent non-executive directors.

“Please also refer to the published version of this announcement in The Standard”

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