Hang Seng Bank Limited — Proxy Solicitation & Information Statement 2007

Sep 21, 2007

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Fortune telecom Holdings limited 長遠電信網絡集團有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock code: 110)

notice oF sPeciAl generAl meeting

notice is HereBY giVen that a special general meeting of Fortune Telecom Holdings Limited (the “Company”) will be held at 11:00 a.m., on Wednesday, 17 October 2007, at Room 1505-7, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong for the purpose of considering and, if thought fit, passing, with or without amendments, the following resolution which will be proposed as a special resolution of the Company:

sPeciAl resolution

“ tHAt subject to the approval of the Registrar of Companies in Bermuda being obtained, the name of the Company be changed to “China Fortune Holdings Limited” and the Chinese name of the Company, for the purpose of identification only, be changed from “長遠電信網絡集團有限公司” to “中國長遠控 股有限公司” and that the directors of the Company be and are hereby authorized to do all such acts and things and execute all documents they consider necessary or expedient to effect the change of name and the adoption of the new Chinese name for the purpose of registration in Hong Kong for and on behalf of the Company.”

By Order of the Board of Fortune telecom Holdings limited lau siu Ying Chairman and Chief Executive Officer

Hong Kong, 24 September 2007

Notes:

1. A member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more 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.

• For identification purposes only

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1. In the case of joint registered holders of a share, any one of such joint registered holders may vote at the meeting, either personally or by a proxy, in respect of such share as if he was solely entitled thereto. However, if more than one of such joint registered holders are present in the meeting personally or by proxy, then the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders and for this purpose, seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holdings, the first-named being the senior.

2. A form of proxy for use at the special general meeting is enclosed. In order to be valid, the form of proxy must be duly completed and signed in accordance with the instructions printed thereon and deposited together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority, with the branch share registrar of the Company in Hong Kong, Tricor Abacus Limited at 26/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time for holding the meeting or any adjourned meeting thereof.

3. Completion and return of the form of proxy will not preclude members of the Company from attending and voting in person at the meeting or any adjourned meeting thereof should he so wish.

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