Zhongguancun Science-Tech Leasing Co., Ltd. — Proxy Solicitation & Information Statement 2006

Aug 31, 2006

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Great Wall Cybertech Limited 長城數碼廣播有限公司 *

(Provisional Liquidators appointed)

(STOCK CODE: 689)

(incorporated in Bermuda with limited liability)

NOTICE OF THE SGM

NOTICE IS HEREBY GIVEN that a special general meeting of Great Wall Cybertech Limited (the “Company”) will be held on 22nd September, 2006 at 10:30 a.m. at Room 704, 3 Lockhart Road, Wanchai, Hong Kong for the purpose of considering and, if thought fit, passing, with or without modification, the following resolutions which will be proposed as a special resolution of the Company:

SPECIAL RESOLUTION

“ THAT subject to (i) completion of the restructuring proposal of the Group as contemplated under a circular of the Company dated 29th May, 2006 and (ii) the approval of the Registrar of Companies in Bermuda being obtained, the name of the Company be changed from “Great Wall Cybertech Limited” to “EPI (Holdings) Limited” and the new Chinese name of（長盈集 團（控股）有限公司）be adopted by the Company to replace the existing Chinese name of （長城數碼廣播有限公司）for identification purpose only and the directors of the Company be and are hereby authorised generally to do such acts and things and execute all documents or make such arrangements as they may consider necessary or expedient to effect the change of name.”

By order of the Board

Great Wall Cybertech Limited Provisional Liquidators Appointed

Tse On Kin

Director

Hong Kong, 31st August, 2006

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Principal place of business in Hong Kong:

35th Floor, One Pacific Place, 88 Queensway, Hong Kong

As at the date of this announcement, the Board comprises five executive Directors, namely, Mr. Wu Shaozhang, Mr. Wong Kwok Wing, Mr. Tse On Kin, Mr. Yuen Chung Yan, John and Mr. Chen Weixiong and three independent non-executive Directors, namely, Mr. Lee Shue Shing, Mr. Wu Xiaoke and Mr. Poon Kwok Shin, Edmond.

Notes:

1. Any member of the Company entitled to attend and vote at the meeting of the Company shall be 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 shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same.

3. The instrument appointing a proxy and (if required by the board of directors of the Company) the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority, must be delivered to the Company’s branch share registrars in Hong Kong, Tengis Limited, at 26/F., Tesbury Centre, 28 Queen’s Road East, Hong Kong not less than forty eight (48) hours before the time appointed for holding the meeting or adjourned meeting.

4. Delivery of an instrument appointing a proxy shall not preclude a member of the Company from attending and voting in person at the meeting convened and in such event, the instrument appointing a proxy shall be deemed to be revoked.

5. Where there are joint holders of any share, any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he was solely entitled thereto, but if more than one of such joint holders be present at the meeting the vote of the senior who

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tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

• for identification purpose only

Please also refer to the published version of this announcement in The Standard.

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