Long Investment Corp — AGM Information 2007

Nov 5, 2007

GOLDEN 21 INVESTMENT HOLDINGS LIMITED ������������

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2312)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of Golden 21 Investment Holdings Limited (the “Company”) will be held at Unicorn & Phoenix, Basement 2, The Chaterhouse Hotel, 209-219 Wanchai Road, Hong Kong on Thursday, 29 November 2007 at 10:00 a.m. for the purpose of considering and, if thought fit, passing with or without modification, the following resolutions of the Company:

SPECIAL RESOLUTION

1. “ THAT subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands being obtained, the name of the Company be and is hereby changed from “Golden 21 Investment Holdings Limited” to “China Financial Leasing Group Limited” and a new Chinese name “ ������������ ” be adopted for identification purpose to replace its existing Chinese name “ ������������ ”, and the Directors be and are hereby authorized to do all such acts and things and execute all such documents they consider necessary or expedient to give effect to the aforesaid change of names of the Company.”

ORDINARY RESOLUTION

1. “ THAT subject to and conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) granting the listing of, and permission to deal in, the Consolidated Shares (as hereinafter defined in this Resolution) with effect from the first business day immediately following the date on which this Resolution is passed:

   • (a) every five (5) shares of HK$0.01 each in the issued and unissued share capital of the Company be consolidated into one (1) share of HK$0.05 each (the “ Consolidated Share ”) and the Consolidated Shares in issue shall rank pari passu in all respects with each other and have the rights and privileges and be subject to the restrictions in respect of shares contained in the articles of association of the Company;

   • (b) all fractional Consolidated Shares be aggregated and, if possible, sold for the benefits of the Company;

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• (c) any one Director be and is generally authorised to do all such acts and things and execute all such documents, including under seal where applicable, as he considers necessary or expedient to give effect to the foregoing arrangements; and

• (d) in this Resolution, the term “business day” shall mean a day on which the Stock Exchange is open for the business of dealing in securities and there is no suspension in the trading in the shares of the Company on that day.”

By Order of the Board Golden 21 Investment Holdings Limited Tse Kam Fai Company Secretary

Hong Kong, 6 November 2007

Head Office and Principal Place of Business in Hong Kong: Room 2609, 26th Floor Great Eagle Centre 23 Harbour Road Wanchai Hong Kong

Notes:

1. A member of the Company entitled to attend and vote at the Meeting is entitled to appoint one or, if he is the holder of two or more shares, more proxies to attend and vote instead of him. A proxy need not be a member of the Company.

2. In the case of joint holders of shares in the Company, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the vote(s) of the other joint holder(s), seniority being determined by the order in which names stand in the register of members.

3. In order to be valid, the form of proxy must be in writing under the hand of the appointor or of his attorney duly authorized in writing, or if the appointor is a corporation, either under seal, or under the hand of an officer or attorney or other person duly authorized, and must be deposited with the Hong Kong share registrars of the Company, Tricor Tengis Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong (together with the power of attorney or other authority, if any, under which it is signed or a certified copy thereof) not less than 48 hours before the time fixed for holding of the Meeting.

4. As at the date of this notice, the board of directors of the Company comprises Mr. Choy Kwok Hung, Patrick as Chairman (non-executive Director), Mr. Kung Yiu Fai, Ronald (Chief Executive Officer) Mr. Chan Chi Hung, Mr. Lim Siang Kai and Mr. See Lee Seng, Reason as executive Directors, and Mr. Yue Man Yiu, Matthew, Mr. Chung Koon Yan and Dr. Ching Yih-Gwo as independent non-executive Directors.

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