Qian Xun Technology Limited — Proxy Solicitation & Information Statement 2001

Apr 10, 2001

CNT GROUP LIMITED

(北海集團有限公司)

(Incorporated in Bermuda with limited liability)

notice of annual general meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at 31st Floor, CNT Tower, 338 Hennessy Road, Wanchai, Hong Kong on Wednesday, 13 June 2001 at 11:30 a.m. for the following purposes:

1. To receive and consider the audited financial statements and the reports of the directors and auditors for the year ended 31 December 2000.

2. To re-elect directors and to authorise the directors to fix the directors’ remuneration.

3. To re-appoint auditors and to authorise the directors to fix their remuneration.

By order of the board
Ma Lai KingSecretary
Hong Kong, 9 April 2001

Notes:

1. Any member entitled to attend and vote at the meeting 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. The instrument appointing a proxy and the power of attorney or other authority (if any) under which it is signed or a certified copy of such power of attorney or authority shall be delivered to the Company’s registrar in Hong Kong, Tengis Limited at 4th Floor, Hutchison House, 10 Harcourt Road, Central, Hong Kong not less than 48 hours before the time appointed for holding the meeting at which the person named in the instrument proposes to vote.

) for the year ended 31 December 2000 together with comparative figures for the corresponding period in 1999 as follows:

By activity: