Sunshine 100 China Holdings Ltd — Proxy Solicitation & Information Statement 2000

May 17, 2000

Solartech International Holdings Limited

(Incorporated in Bermuda with limited liability)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of Solartech International Holdings Limited (the "Company") will be held at No.7, 2nd Floor, Kingsford Industrial Centre, 13 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong at 10:00a.m. on 2nd June, 2000 for the purpose of considering and, if though fit, passing the following resolution as ordinary resolution:

ORDINARY RESOLUTION

"THAT a general mandate be and is hereby unconditionally given to the directors of the Company to issue, allot and dispose of and to make or grant offers, agreements or options which might require the allotment, issue or disposal of shares not exceeding 20% of the issued share capital of the Company as at date of the passing of this Resolution during the relevant period.

For the purpose of this Resolution, "Relevant Period" means the period from the passing of this Resolution until whichever is the earlier of:

(a) the conclusion of the next annual general meeting of the Company;

(b) the revocation or variation of the authority given under this Resolution by ordinary resolution of the shareholders in general meeting; or

(c) the expiration of the period within which the next annual general meeting of the Company is required by law or the Company's Bye-laws to be held."

By order of the board

Solartech International Holdings Limited

Chau Lai Him

Chairman

Hong Kong, 16th May, 2000

Principal office in Hong Kong

No. 7, 2nd Floor., Kingsford Industrial Centre,

13 Wang Hoi Road,

Kowloon Bay,

Kowloon,

Hong Kong

Notes:

1. A 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 in his stead. A member may appoint a proxy in respect of only part of his holding of shares in the Company. A proxy need not be a member of the Company.

2. In order to be valid, a form of proxy 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, must be deposited at the head office and principal place of business of the Company in Hong Kong at No.7, 2nd Floor, Kingsford Industrial Centre, 13 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for the holding of the meeting or adjourned meeting (as the case may be).