Youzan Technology Limited — Board/Management Information 2002

Mar 13, 2002

The Stock Exchange of Hong Kong Limited 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.

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SYSCAN Technology Holdings Limited 矽感科技控股有限公司[*]

(Incorporated in Bermuda with limited liability)

NOTICE OF BOARD OF DIRECTORS’ MEETING

The board of directors (the “Board”) of SYSCAN Technology Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held at Unit 808, 8/F, K. Wah Centre, 191 Java Road, North Point, Hong Kong on 22 March 2002 at 3:00 p.m. for the following purposes:–

1. To receive, consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2001; and approve the annual results announcement to be published on the GEM website and the Company’s website, and a summary of such information to be published on the news dissemination system of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”);

2. To consider the closure of the Register of Members, if necessary;

3. To consider the time and venue of the forthcoming annual general meeting of the members of the Company;

4. To consider the adoption of a new Share Option Scheme C and the termination of the existing Share Option Scheme B to comply with the amendments to Chapter 23 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange; and

5. To transact any other business.

By Order of the Board Caroline Chow Company Secretary

Hong Kong, 12 March 2002

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This announcement, for which the directors of SYSCAN Technology Holdings Limited collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to SYSCAN Technology Holdings Limited. 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 GEM website on the “Latest Company Announcements” page for at least 7 days from the date of its posting and on the Company’s website.

• For identification purposes only

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