JD Logistics, Inc. — AGM Information 2004

Nov 23, 2004

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(Stock Code: 1172)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting of Midas International Holdings Limited (the “Company”) will be held at 20th Floor, Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong Kong on Thursday, 9th December, 2004 at 10:00 a.m. for the purpose of considering and, if thought fit, passing with or without modifications the following resolution as an ordinary resolution of the Company:

“ THAT the Agreement (as defined in the circular dated 23rd November, 2004 despatched to the shareholders of the Company (a copy of which has been produced to the meeting and marked “A” and initialled by the chairman of the meeting for the purpose of identification) and a copy of which has been produced to the meeting and marked “B” and initialled by the chairman of the meeting for the purpose of identification) and the transactions contemplated thereunder be and are hereby approved, ratified and confirmed.”

By Order of the Board of Midas International Holdings Limited LEE Wai Ching, Winky Company Secretary Hong Kong, 23rd November, 2004 Head office and principal place of business: Registered office: 1st Floor Century Yard, Cricket Square 100 Texaco Road Hutchins Drive Tsuen Wan PO Box 2681GT, George Town New Territories Grand Cayman Hong Kong Cayman Islands British West Indies

Notes:

1. Any member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint another person as his proxy to attend and vote instead of him. A proxy need not be a member of the Company.

2. In order to be valid, the form of proxy must be deposited at the Company’s registrars in Hong Kong, Computershare Hong Kong Investor Services Limited at 46th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of such power of attorney or authority, not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

3. Completion and return of the proxy form shall not preclude a member of the Company from attending and voting in person at the meeting or on the poll concerned and, in such event, the instrument appointing a proxy shall be deemed to be revoked.

4. Where there are joint registered holders of any share, any one of the such persons may vote at the meeting either personally or by proxy, in respect of such shares as if he were solely entitled thereto, but if more than one of such joint holders be present at the meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.

5. A form of proxy for use in connection with the meeting is enclosed.

6. The ordinary resolution will be determined by way of poll.

As at the date of this announcement, Mr. Chan Sheung Chiu, Mr. Kwong Tin Lap, Mr. Kwok Chi Fai, Ms. Li Mee Sum, Ann, Mr. Tang Chow Ming, Paul and Mr. Wong Chi Sing are executive directors, Mr. Lee Sai Wai and Mr. Dominic Lai are non-executive directors, Mr. Shek Lai Him, Abraham, Dr. Li Sau Hung, Eddy and Mr. Yau Chi Ming are independent non-executive directors.

• For identification purpose only

“Please also refer to the published version of this announcement in The Standard.”