Notice of Board Meeting
We would like to inform London Stock Exchange that a meeting of the Board of the Company will be held in Hangzhou, Zhejiang, the PRC on Tuesday, 25 April, 2006 for the discussion and approval, amongst others, of the
followings:-
1. The audited financial statement of the Company for the 12 months ended 31 December 2005; and
2. The payment of final dividend.
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