GC Construction Holdings Limited — Proxy Solicitation & Information Statement 2001

Feb 6, 2001

(Incorporated in Hong Kong with limited liability)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the shareholders of Fu Hui Holdings Limited (the "Company") will be held on Thursday, 8th March 2001 at 3:00 p.m. at Function Room, Basement, Luk Kwok Hotel, 72 Gloucester Road, Wanchai, Hong Kong for the following purpose:-

AS ORDINARY RESOLUTION

Special notice has been given pursuant to Section 116C and 132 of the Companies Ordinance of the intention to propose the following resolution as an ordinary resolution:

"THAT Grant Thornton be appointed as auditors of the Company until the conclusion of the next annual general meeting in place of the resigning auditors, PricewaterhouseCoopers, and authorise the board of directors to fix their remuneration."

By the order of the Board

Fu Hui Holdings Limited

Ng Cheuk Fan

Director

Hong Kong, 5th February 2001

"Please also refer to the published version of this announcement in the Hong Kong i-mail"