Hony Media Group — AGM Information 2004

Sep 16, 2004

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CHINA STRATEGIC HOLDINGS LIMITED 中策集團有限公司

(Incorporated in Hong Kong with limited liability)

Stock code: 235

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the extraordinary general meeting of CHINA STRATEGIC HOLDINGS LIMITED (the “ Company ”) will be held at 11th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tung, Kowloon, Hong Kong on 5th October, 2004 at 11:00 a.m. for the purpose of considering and, if thought fit, passing, with or without modification, the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION

“ THAT the execution of the agreement dated 16th June, 2004 (“ Agreement ”) made between Manwide Holdings Limited (“ Manwide ”), an indirect non wholly owned subsidiary of the Company, as the purchaser, and 上海久 盛投資有限公司 (Shanghai Jiu Sheng Investment Company Limited), as the vendor, for the acquisition of certain interest in a parcel of land situated at Nos. 219 and 229, Jiang Ning Road, Jing An District, Shanghai, the People’s Republic of China and the 24-storey building together with the 2 levels of underground carparks being erected thereupon at a consideration of RMB450 million subject to variations according to the terms of the Agreement, and the transactions contemplated under the Agreement and the performance by Manwide thereof be and are hereby confirmed, ratified and approved and that any one or more of the directors of the Company be and are hereby authorized to sign, seal, execute, perfect and deliver such other documents or supplemental agreements or deeds on behalf of the Company and to do all such things and take all such action as he or she or they may consider necessary or desirable for the purpose of giving effect to the Agreement and completing the transactions contemplated by the Agreement with such changes as any such director(s) may consider necessary, desirable or expedient.”

By order of the board China Strategic Holdings Limited Dr. Chan Kwok Keung, Charles Chairman

Hong Kong, 17th September, 2004

Notes:

• (1) Any shareholder entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and to vote instead of him. A proxy need not be a shareholder of the Company.

• (2) In order to be valid, a form of proxy in the prescribed form together with the power of attorney or other authority (if any) under which it is signed must be deposited at the share registrars of the Company, Standard Registrars Limited, at Ground Floor., Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the meeting.

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

• (4) In the case of joint holders of a share, any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he/she were solely entitled thereto to if more than one of such joint holders are present at the above meeting, 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. 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 holding.

• (5) As at the date hereof, the board of directors of the Company comprises Dr. Chan Kwok Keung, Charles, Dr. Yap, Allan, Mr. Li Wa Kin, Ms. Chau Mei Wah, Rosanna, Ms. Chan Ling, Eva as executive directors, Mr. Chan Kwok Hung and Mr. Lui Siu Tsuen, Richard as alternate directors to Dr. Chan Kwok Keung, Charles and Dr. Yap, Allan respectively and Mr. David Edwin Bussmann and Ms. Fung Wan Yiu, Agnes as independent non-executive directors.

Please also refer to the published version of this announcement in the China Daily.

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