CTF Services Limited — Share Issue/Capital Change 2004

Feb 2, 2004

Listed Company Information

CENTRAL CHINA<00351> - Share Consolidation Market participants are requested to note that the ordinary shares of HKD0.2 each ("Old Shares") in the capital of Central China Enterprises Limited will be consolidated into ordinary shares of HKD0.1 each (after capital reduction) ("New Shares") on the basis of 100 into 1 subject to a court hearing to be held on 03/02/2004. Upon the proposals becoming effective, a temporary counter under stock code 2994 and stock short name "CENTRAL CHINA" will be established for trading in board lots of 20 New Shares each to replace the present counter (stock code: 351) for trading in board lots of 2,000 Old Shares each effective from Wednesday, 04/02/2004.