Joy Spreader Group Inc. — Board/Management Information 2006

Jan 23, 2006

The Stock Exchange of Hong Kong Limited (“Exchange”) takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [96 x 59] intentionally omitted <==

*

(Incorporated in Bermuda with limited liability) Stock Code: 8279

NOTICE OF MEETING OF THE BOARD OF DIRECTORS

The board of directors of MegaInfo Holdings Limited (“Company”) hereby announces that a meeting of the board of directors of the Company (“Directors”) will be held at 74 da Rua da Felicidade, Edificio Vodatel, 1/F, Taipa, the Macao Special Administrative Region of the People’s Republic of China on 13 February 2006 at 12:00 p.m. for the following purposes:

• 1 To consider and approve the unaudited consolidated results of the Company and its subsidiaries for the six months ended 31 December 2005 (“Interim Results”) and approve the draft announcement of the Interim Results to be published on the internet website operated by the Exchange for the purposes of the Growth Enterprise Market of the Exchange (“GEM”) and the website of the Company;

• 2 To consider the payment of an interim dividend, if any;

• 3 To consider the closure of the Register of Members, if necessary; and

• 4 To transact any other business.

By order of the board of Directors José Manuel dos Santos Chairman

The Hong Kong Special Administrative Region of the People’s Republic of China, 23 January 2006

Executive Directors Non-executive Directors Independent non-executive Directors José Manuel dos Santos Yim Hong Chui Sai Cheong Mok Chi Va Kuan Kin Man Tsui Wai Kwan Kuok Cheong Ian Tam Pak Yip

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the “Latest Company Announcement” page of the internet website operated by the Exchange for the purposes of GEM at www.hkgem.com for at least seven days from the day of posting and on the website of the Company at www.megainfo.com.cn.

• For identification purpose only