Goldstone Capital Group Limited — Proxy Solicitation & Information Statement 2007

Nov 23, 2007

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(Stock Code: 1160)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting (the “Meeting”) of Grand Investment International Ltd. (the “Company”) will be held at Unit B, 22nd Floor, Entertainment Building, 30 Queen’s Road Central, Hong Kong on Wednesday, 12 December 2007 at 10 a.m. to consider and, if thought fit, pass the following resolution as ordinary resolution (with or without modifications):

ORDINARY RESOLUTION

“ THAT the authorised share capital of the Company be and is hereby increased from HK$20,000,000 divided into 200,000,000 ordinary shares of par value HK$0.10 each to HK$100,000,000 divided into 1,000,000,000 ordinary shares of par value HK$0.10 each by the creation of an additional 800,000,000 ordinary shares of par value HK$0.10 each in the capital of the Company.”

By order of the Board Grand Investment International Ltd. Lee Wai Tsang Rosa Executive Director

Hong Kong, 26 November 2007

Registered office: Clarendon House 2 Church Street Hamilton HM 11 Bermuda

Head office and principal place of business in Hong Kong: Unit B, 22nd Floor Entertainment Building 30 Queen’s Road Central Hong Kong

Notes:

• 1 A member of the Company entitled to attend and vote at the Meeting convened by the above notice is entitled to appoint a proxy or, if he is the holder of two or more shares in the Company, more than one proxy to attend and, subject to the provisions of the bye-laws of the Company, vote in his stead. A proxy need not be a member of the Company. A form of proxy for use at the Meeting is enclosed with the circular dated 26 November 2007 issued by the Company to its shareholders.

• 2 The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing, or if the appointor is a corporation, either under seal or under the hand of an officer or attorney duly authorised.

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• 3 To be valid, the form of proxy together with a power of attorney or other authority, if any, under which it is signed or a certified copy of such power or authority must be deposited with the Company’s Hong Kong branch share registrar (“Branch Registrar”), Computershare Hong Kong Investor Services Limited, at 46th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong not later than 48 hours before the time appointed for holding the Meeting or any adjournment thereof.

• 4 Delivery of an instrument appointing a proxy should not preclude a member from attending and voting in person at the Meeting or any adjournment thereof and in such event, the instrument appointing a proxy shall be deemed to be revoked.

• 5 In the case of a joint registered holders of a share, any one of such joint holders may vote at the Meeting, either in person or by proxy, in respect of such share as if he/she/it were solely entitled thereto; but if more than one of such joint holders are present at the Meeting personally or by proxy, then one of the said persons so present being the most or, as the case may be, the more senior shall also be entitled to vote in respect of the relevant joint holding and, for this purpose, seniority shall be determined by the order in which the names of the joint holders stand on the register of members of the Company in respect of the relevant joint holding.

As at the date of this announcement, the board of directors of the Company comprises eight directors (the “Directors”), of which four are executive Directors, namely Mr Lee Tak Lun, Miss Lee Wai Tsang Rosa, Ms Chung Wing Han Wendy and Dr Huang Zhijian, one is non-executive Director, namely Mr Lee Woo Sing and three are independent non-executive Directors, namely Mr Lu Fan, Mr Yao Cho Fai Andrew and Dr Zhang Hongru.

• For identification purpose only

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