NOTICE OF ANNUAL GENERAL MEETING

CONNECTED TRANSACTION - SITE FORMATION AGREEMENT FOR DALIAN TIANDI‧SOFTWARE HUB

NOTICE OF EXTRARORDINARY GENERAL MEETING

(1) DISCLOSEABLE AND CONNECTED TRANSACTION - Disposal of 25% equity interest in Foresight Profits Limited and an option for the disposal of additional 24% equity interest in Foresight Profits Limited; (2) POSSIBLE CONNECTED TRANSACTION - Provision of Guarantee for the benefit of Foresight Profits Limited and its subsidiaries; (3) POSSIBLE CONNECTED TRANSACTION - Provision of Shareholders’ Loans to Foresight Profits Limited

UNUSUAL TRADING VOLUME MOVEMENT

DELAY IN DESPATCH OF CIRCULAR

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JUNE 2008

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2008

CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK CONSTRUCTION AGREEMENT FOR DALIAN TIANDI•SOFTWARE HUB

DATE OF BOARD MEETING