Weiye Holdings Limited — Proxy Solicitation & Information Statement 2007

Nov 6, 2007

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UNITED POWER INVESTMENT LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 674)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of the abovementioned company (the “Company”) will be held at Golden Island Bird’s Nest Chiu Chau Restaurant, 2nd Floor, East Wing, Star House, Salisbury Road, Tsimshatsui, Kowloon, Hong Kong on 23 November 2007 at 3:00 p.m. for the purpose of considering and, if thought fit, passing the following resolution as an ordinary resolution:

ORDINARY RESOLUTION

“ THAT the agreement dated 15 October 2007 between (i) Well Harvest Enterprises Limited (the “Vendor”) and (ii) the Company whereby the Company agreed to acquire from the Vendor the entire issued share capital of, and the benefits of all shareholder’s loans to, Wellrich Investments Limited for a total consideration of HK$355.6 million, HK$120 million of which shall be paid in cash and the balance to be satisfied by the issue of 699,109,792 shares of HK$0.05 each of the Company (the “Consideration Shares”) to the Vendor or its nominee(s) (a copy of which is tabled at the meeting and signed by the Chairman for the purpose of identification) be and is hereby approved and that the directors of the Company be and are hereby authorised to implement the same (with any amendments to the terms of such agreement as may be approved by the directors of the Company) and to issue and allot the Consideration Shares pursuant thereto.”

By Order of the Board Cheung Mei Ha Jennifer Company Secretary

Hong Kong, 7 November 2007

Principal Office:

2810-11, 28th Floor Shun Tak Centre West Tower 200 Connaught Road Central Hong Kong

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Notes:

1. A member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint more than one proxy to attend and vote in his stead. A proxy need not be a member of the Company.

2. In order to be valid, a form of proxy must be deposited at the Company’s principal office together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power of attorney or authority, not less than 48 hours before the time for holding the meeting or adjourned meeting.

As at the date of this announcement, the Board comprises (1) Mr. Yeung Chi Hang, Madam. Ma Shuk Kam, Mr. Liu Yu Mo, Mr. Chung Siu Wah, Ms. Yeung Kit Yu, Kitty, Mr. Au Edmond Wah and Mr. Chik To Pan as executive directors; and (2) Ms. Chan Lai Mei, Mr. Lee Wai Loun and Mr. Lee Yuk Sang, Angus as independent non-executive directors.

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