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SHENZHEN HIGH-TECH HOLDINGS LIMITED 106 100% 50% 25 19 1904-1906 132 133 48 1 25 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Important(BH)

.................................................................. 1........................................................... 5........................................ 24......................... 107.................... 120................................................. 125..................................................... 132 i 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Contents(BH)

6 25 1904-1906 95,000,00091,346,154 12 15 1 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Definitions(BH)

100% 50%62.5% 50% All Win International Development Ltd Mitchell Enterprises Limited 62.5% 7.5% 20.625% 9.375% 6 2 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Definitions(BH)

571 3 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Definitions(BH)

12 15 6 L1-3 (48.3%) (20%) 224,234,998 1.30% (10%) (16.7%) (5%) 4 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Definitions(BH)

SHENZHEN HIGH-TECH HOLDINGS LIMITED 106 Clarendon House 2 Church Street Hamilton, HM 11 Bermuda 25 19 1904-1906 I. 100% 50% 95,000,00091,346,154 5 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

50% 62.5% 20.625% 10% 1.30% II. (i) (ii) 6 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

(iii) (10%) (1.30%) 95,000,00091,346,154 50,000,00048,076,923 36,000,00034,615,385 9,000,000 8,653,846 88,637,000 6,363,000 7.2% 45,000,00043,269,230 36,000,000 34,615,38580% 9,000,0008,653,84620% 7 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

91,000,000 87,500,000 8 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

(a) (b) 92,432,700 95,000,000 2,567,300 (a) 24,000,000 23,076,923 4,500,0004,326,923 28,500,000 27,403,84630% (b) 40%38,000,000 36,538,462 9 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

(c) 30%28,500,000 5%30% 28,500,00027,403,846 (a) (b)70% (a) 28,500,000 (a) (b) 91,000,000 87,500,000 10 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

(c) (d) (e) (f) (g) (c) (d) (e) (f) (g) 100% 100% 30%28,500,00027,403,846 11 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

30% 50% 12 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

62.5% 20.625% 20.625% 100% 100% 100% 100% Mitchell Enterprises Limited 20% 20.625% 50% 80% All Win International Development Ltd.* * 50% 62.5% 7.5% 9.375% 13 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

100% 100% 100% 100% Mitchell Enterprises Limited 100% 20.625% 50% All Win International Development Ltd* * 50% 62.5% 7.5% 9.375% * All Win International Development Ltd 14 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

III. 62.5% 80% 20% 26,921,000 25,886,000 18,079,00017,383,000 45,000,000 43,269,000 26,921,00025,886,000 135,000 6,273,000 1,336,000 8,297,000 38,697,000 29,213,000 15 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

5,654,000 562,000 5,654,000 562,000 2,160,000 2,722,000 IV. 50% 50% 61,879,000 59,499,000 11,879,000 11,422,000 50,000,00048,077,000 61,879,00059,499,000 16 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

1,254,000 25,212,000 1,567,000 23,073,000 100,885,000 123,958,000 % % 417,385 94.67% 85,228 10.90% ** 23,502 5.33% 696,745 89.10% 440,887 100.00% 781,973 100.00% 17 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

% % 241,154 61.75% 70,210 8.97% ** 149,398 38.25% 712,493 91.03% 390,552 100.00% 782,703 100.00% ** V. VI. (i) (ii)(iii) 17,000 300,000,00014 25% 14,500,000 13.24 18 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

VII. (i) (ii) 6,200,0005,961,000 VIII. 90,000,000 20,000,000 19 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

IX. 24,408,00017,632,0006,776,000 82.2% (0.3% 300,000,000 117,966,000 13,084,000 1,700,0005,916,000 6,303,000 786,746,000 15 198,836,000 20 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

60 X. 17,000 300,000,00014 25% 14,500,000 21 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

7.5% 8% () (i) 440,887,00024,408,00094.5% (ii) 945,872,000 163,899,000821,724,000 34,978,00013.1% 78.6% XI. 224,234,9981.30% 132 133 25 19 1904-1906 22 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

48 1 25 XII. XIII. 23 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Letter(BH)

62.5% Crusader Holdings Limited 24 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

10,000 100 1 1 Assets Partners Group 1 100 Limited 1 2 Board Sun 2 100 Development 1 Limited 1 Capron Assets Limited 1 100 2 1 2 100 1 1 Chaterhouse Holdings 1 100 Limited 1 2 2 100 1 1 Cleo International 1 100 Limited 2 1 25 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

Crusader Trading 2 100 Limited 1 1 152,120,000 100 3 Finemost Development 2 100 Limited 1 1 GOI Limited 2 100 1 1 Grand Orient 2 100 Securities Limited 1 1 2 100 1 1 Great View Technology 1 100 Limited 1 2 Gross Point Holdings 1 100 Limited 2 1 Grandtex Development 100 100 Limited 1 1 Hornsby Group Limited 1 100 2 1 26 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

Hostwin Investments 1 100 Limited 1 1 Hover Holdings Limited 1 100 2 1 10,000 100 1 1 10,000 100 1 1 10,000 100 1 1 Mission Hill 1 100 International Limited 1 2 Mitchell Enterprises 1 100 Limited 2 1 10,000 100 1 1 New Phenomenon 1 100 Technology 1 Limited 2 New Trinity 2 100 International 1 Limited 1 27 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

Opportunity Investments 1 100 Limited 2 1 2 100 1 1 Profit Ever Holdings 1 100 Limited 2 1 Pulrose Limited 1 100 2 1 Shenzhen.Com Limited 2 100 1 1 2 100 1 1 2 100 1 1 Super Score 10,000 100 Development 1 Limited 1 Treasure Land 1 100 Enterprises Limited 1 2 28 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

10,000,000 100 4 16,000,000 83.1 5 106,345,000 100 6 3,000,000 100 7 10,000,000 100 8 29 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

10,000,000 100 9 1 2 3 4 5 6 30 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

7 8 9 3.340 31 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

I. 6 331,881 390,552 440,887 (253,791) (315,680) (356,979) 78,090 74,872 83,908 9,926 6,438 13,772 (38,493) (33,837) (46,085) (78,654) (72,435) (51,284) 7 (48,655) (23,810) (4) 18 (92,628) 8 (316) (2,466) (133) 889 1,590 5,916 (2,677) (1,534) (6,303) 37 32,796 10 (172,518) (18,386) (213) 13 (5,221) (966) (4,146) (177,739) (19,352) (4,359) (176,854) (17,275) (4,246) (885) (2,077) (113) (177,739) (19,352) (4,359) 14 (2.337) (0.124) (0.030) 32 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

15 115,000 115,000 115,000 16 58,765 36,283 35,057 17 4,200 4,100 4,000 18 23,810 19 53,825 111,522 117,966 20 21,816 23,424 21 20,446 19,022 13,084 22 4,138 4,158 23 317 4,808 35 6,441 6,742 5,731 308,758 320,251 295,646 24 58,897 300,632 297,962 25 54,592 154,168 76,707 26 47,330 55,832 84,259 27 32,705 50,631 25,805 17 100 100 27 22,716 27 4,166 27 14,739 15,610 28 893 980 208 27 416,465 123,137 122,693 610,882 700,219 650,226 33 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

29 56,051 101,728 52,002 30 144,966 84,554 106,279 31 47,170 21,989 4,315 5,618 223,006 237,767 163,899 387,876 462,452 486,327 696,634 782,703 781,973 32 119,613 143,533 143,533 566,562 639,046 638,440 686,175 782,579 781,973 10,459 124 696,634 782,703 781,973 34 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

1,242,381 377,863 125,521 14,142 2,637 1,669 (1,298,662) 465,551 732 466,283 (1,206) (1,206) (73) (1,279) (176,854) (176,854) (885) (177,739) (1,206) (176,854) (178,060) (958) (179,018) 100,467 100,467 100,467 32 (1,273,917) (377,863) 463,390 1,188,390 (733) (733) (733) 50,182 253,996 304,178 304,178 (9,058) (9,058) (9,058) 500 3,270 3,770 3,770 60 60 60 10,685 10,685 119,613 248,208 588,178 14,142 60 1,431 1,669 (287,126) 686,175 10,459 696,634 (2,829) (2,829) (2,829) (17,275) (17,275) (2,077) (19,352) (2,829) (17,275) (20,104) (2,077) (22,181) 35 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

23,920 110,032 133,952 133,952 (4,162) (4,162) (4,162) (4,162) (14,142) 860 (13,282) (4,512) (17,794) (3,746) (3,746) 2,444 (2,444) 143,533 354,078 588,178 60 (538) 4,113 (306,845) 782,579 124 782,703 (60) 60 143,533 354,078 588,178 (538) 4,113 (306,785) 782,579 124 782,703 3,640 3,640 3,640 (4,246) (4,246) (113) (4,359) 3,640 (4,246) (606) (113) (719) (11) (11) 1,101 (1,101) 143,533 354,078 588,178 3,102 5,214 (312,132) 781,973 781,973 (a) (b) 36 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

(172,518) (18,386) (213) (889) (1,590) (5,916) 2,677 1,534 6,303 316 2,466 133 (1,157) (1,713) (2,561) 4,045 7,497 4,083 100 3,303 185 248 2,066 39 (2,760) (32,796) 1,258 2,197 (1,753) (690) 432 2,902 2,436 (2,294) (1,095) (626) 774 453 772 48,358 23,810 4 92,925 (762) 37 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

(31,222) (12,330) 7,110 34,999 (241,735) 2,670 (5,037) (103,812) 80,284 45,955 (10,377) (29,550) 20,014 (179,813) 25,673 (16,582) 45,150 (51,682) 25,868 138,051 20,260 73,995 (364,866) 54,765 (496) (3,854) (1,786) 73,499 (368,720) 52,979 38 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

1,157 1,125 1,690 (4,535) (7,713) (6,899) (5,224) 36 (44,006) 37 (20,856) (1,000) (15) (28,248) (57,690) (10,584) 1,583 (39,057) (1,608) 708 5,627 (20) 32,045 164 328 540 18,087 20,315 (16,928) (20,229) (4,808) (14,151) (93,991) (99,102) (7,109) 39 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

(316) (2,466) (133) 304,178 133,952 (9,058) (4,162) 3,770 (733) 47,170 66,038 (47,170) (18,868) (47,170) 297,841 174,494 (47,303) 277,349 (293,328) (1,433) 139,116 416,465 123,137 989 416,465 123,137 122,693 396,415 78,947 121,376 20,050 44,190 1,317 416,465 123,137 122,693 40 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

1. Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda 25 19 1904-1906 2. 2 2 2 2 41 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

2 2 2 1717 17 40 40 40 42 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

40 60,000 21 21 21 21 32 32 39 39 32 39 32 39 39 39 43 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

2424 24 24 39 39 39 24 39 44 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

1 1 1 (1,805) (1,845) 1,805 1,845 1 17 4,200 (4,200) 4,200 4,200 4,200 4,200 (287,126) (287,126) 60 60 10,459 10,459 (287,066) 10,459 (276,607) 10,459 (10,459) 45 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

1 40 17 4,200 (4,200) 4,200 4,200 4,200 4,200 4,200 4,200 (306,845) (306,845) 60 (306,785) 60 60 (60) 124 124 124 (306,785) 124 (306,661) (306,661) 124 (124) 732,000 46 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

1 1 19 2 21 2 39 2 39 2 39 2 4 6 2 7 1 2 4 5 2 6 3 29 7 4 2 5 8 6 9 1 2 3 4 5 6 39 4 (i) 37 (ii) 18 47 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

3. 3 48 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

49 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

50 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

51 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

50 5 5-10 3-5 5-10 52 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

53 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

54 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

55 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

56 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

57 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

4. 58,765,000 36,283,000 35,057,000 5. 58 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

6. 259,095 277,242 423,290 36,708 67,067 2,310 18,087 20,315 12,232 12,706 8,830 1,710 7,513 4,049 5,121 5,586 588 871 331,881 390,552 440,887 59 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

(A) 259,095 277,242 423,290 52,989 84,894 16,726 1,710 7,513 18,087 20,903 871 331,881 390,552 440,887 199 636 6,399 1,660 2,255 (6,598) (2,296) (2,255) 259,095 277,242 423,290 53,188 85,530 16,726 1,710 7,513 24,486 22,563 3,126 (6,598) (2,296) (2,255) 331,881 390,552 440,887 (102,530) (9,770) 12,008 (3,324) 11,686 7,687 (16,528) (1,284) (10,428) (21,080) 2,313 (6,598) (2,296) (2,255) (139,408) (22,744) 19,753 1,157 1,125 1,568 (32,163) (27,153) (21,014) (316) (2,466) (133) (55) (46) (1,824) 108 (4,592) 649 (1,216) (2,052) 6,228 7,091 889 1,590 5,916 (2,677) (1,534) (6,303) (2,677) (1,534) (6,303) 50,739 (17,943) 32,796 (172,518) (18,386) (213) (5,221) (966) (4,146) 177,739 (19,352) (4,359) 60 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

321,129 270,266 206,481 215,525 450,545 446,699 42,920 24,983 15,969 15,959 (9,225) (9,225) (9,225) 595,332 727,555 659,914 1,870 1,824 29,119 82,217 82,866 22,836 27,481 35,100 53,825 111,522 117,966 21,751 21,776 22,651 65 1,648 65 21,816 23,424 22,716 20,446 19,022 13,084 20,446 19,022 13,084 4,138 4,158 4,166 4,138 4,158 4,166 224,083 134,789 128,026 919,640 1,020,470 945,872 121,857 171,021 128,643 58,384 8,311 23,487 2,775 656 657 657 183,672 179,989 152,787 39,334 57,778 11,112 223,006 237,767 163,899 31,351 4 17,007 23,810 48,358 23,810 4 1,258 2,197 1,258 2,197 2,111 2,730 2,589 716 696 610 447 3,047 3,274 6,473 3,199 771 1,024 884 74,153 18,772 92,925 3,303 3,303 4,535 4,535 4,842 2,896 4,965 95 327 57 18,296 3,674 2,759 2 202 25,992 6,899 5,224 18,772 40,817 59,589 61 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

(B) 18,087 22,663 3,181 313,794 367,889 437,706 331,881 390,552 440,887 256,201 109,807 108,936 663,439 910,663 836,936 919,640 1,020,470 945,872 2,762 107 202 87,354 6,792 5,022 90,116 6,899 5,224 7. 48,358 23,810 4 297 48,655 23,810 4 62 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

8. 316 2,466 133 9. China Vision Group CorporationCVGC Well Green Holdings LimitedWell GreenCVGC CVGC 1,710 7,513 (527) (2,597) 1,183 4,916 2,210 4,103 (16,834) (2,683) (8,727) (314) (1,305) (1,216) (17,654) (1,013) 63 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

CVGC 5,471,000 4,046,000 5,122,000 1,413,800 CVGC 18,092 16,568 24,828 27,028 (4,202) (5,210) (10,331) (4,512) 28,387 33,874 CVGC17,943,000 37CVGC 10. 11 1,074 1,200 1,200 3,406 6,455 6,516 11 71 52 4,491 7,726 7,768 1,789 816 529 1,744 30,521 33,785 30,256 36,801 44,071 38,553 64 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

1,258 2,197 432 2,902 2,436 758 880 1,100 15,600 2,410 139,175 123,115 221,798 4,045 7,497 4,083 3,303 473 3 411 185 248 2,066 6,743 7,793 4,682 774 453 772 48,358 23,810 4 1,157 1,125 1,690 1,456 1,000 1,095 626 2,760 605 588 871 762 3,042,000 3,065,000 534,700 9,190 9,641 8,295 1,753 690 2,294 65 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1a(BH)

11. 18 33 100 18 82 123 100 200 66 32 134 168 1,074 303 464 1,404 115 2,286 1 2 6 2 11 80 240 280 200 320 1,120 322 579 1,750 135 362 323 420 200 66 32 134 168 4,491 100 100 100 100 100 100 200 200 200 1,200 1,807 1,705 1,671 650 520 102 6,455 12 20 8 12 19 71 1,919 1,825 1,779 762 620 221 200 200 200 7,726 100 100 100 100 100 100 200 200 200 1,200 1,807 1,715 1,664 650 520 160 6,516 12 20 8 12 52 1,919 1,835 1,772 762 620 260 200 200 200 7,768 66 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

12. 11 1,943 2,028 2,039 24 20 20 1,967 2,048 2,059 1,000,000 1 1 1 1,000,001 1,500,000 1 1 1 2 2 2 67 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

13. (213) 4,761 1,233 2,043 7,114 963 11,662 1,233 3,006 (6,441) (267) 1,140 5,221 966 4,146 50% 50% 68 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

(172,518) (18,386) (213) 15% (25,878) (2,758) (32) (136) (239) (77) 402 230 873 20,804 8,609 1,344 (2,597) (9,520) (950) 765 12,946 11,190 5,978 (197) (6,839) (1,667) 6,901 963 (1,578) 685 (489) (1,818) (6,211) (392) 21 5,221 966 4,146 15% 69 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

14. 176,854,000 17,275,000 4,246,000 7,568,215,43013,948,108,569 14,353,310,755 15. 115,000 115,000 110,405 4,535 60 115,000 115,000 115,000 70 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

110,405,000 Messrs. Savills (Hong Kong) LimitedFPDSavills (Hong Kong) Limited 71 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

16. 33,591 276 7,799 3,806 5,819 112,856 164,147 (7) (93) (16) (24) (140) 908 10,867 614 1,130 13,519 2,750 5,650 715 3,358 12,473 (217) (204) (421) (112,856) (112,856) 33,591 3,927 24,006 4,915 10,283 76,722 2 21 129 21 46 219 1,734 22 3,937 590 616 6,899 (298) (778) (48) (501) (1,625) (908) (19,065) (1,241) (704) (21,918) 35,327 2,764 8,229 4,237 9,740 60,297 42 53 158 58 152 463 1,159 2,641 872 552 5,224 (339) (753) (3,059) (4,151) 36,528 2,817 10,689 4,414 7,385 61,833 9,125 13 2,343 1,539 980 2,451 16,451 (10) (4) (2) (16) 526 451 1,316 805 947 4,045 (41) (31) (72) (2,451) (2,451) 9,651 464 3,608 2,309 1,925 17,957 1 1 19 8 6 35 588 923 3,544 876 1,566 7,497 2,863 440 3,303 (297) (685) (43) (24) (1,049) (261) (2,917) (459) (92) (3,729) 10,240 830 6,432 3,131 3,381 24,014 4 16 124 40 40 224 641 564 999 604 1,275 4,083 (324) (615) (606) (1,545) 10,885 1,410 7,231 3,160 4,090 26,776 25,643 1,407 3,458 1,254 3,295 35,057 25,087 1,934 1,797 1,106 6,359 36,283 23,940 3,463 20,398 2,606 8,358 58,765 72 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

3,303,000 23,603 23,105 22,607 337 1,982 3,036 23,940 25,087 25,643 17. 4,200 4,200 4,100 4,200 4,100 4,000 100 100 4,200 4,200 4,100 73 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

18. 130,552 59,589 190,141 3 2 (97,513) 92,628 26,533 47,170 73,703 23,810 97,513 3 2 (97,513) 92,628 92,628 23,810 74 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

19. 53,825 111,522 117,966 361,362 505,842 615,327 (180,176) (182,185) (259,027) 181,186 323,657 356,300 53,825 111,522 117,966 53,706 145,604 160,006 7,205 34,089 36,819 889 1,590 5,916 43 75 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

20. 21. 20,446 19,022 13,084 2,969,000 2,696,0001,188,000 297,000 86,526 90,079 72,365 (30,779) (52,781) (46,709) 55,747 37,298 25,656 20,446 19,022 13,084 5,120 8,822 17,559 (5,255) (3,007) (12,358) (2,677) (1,534) (6,303) 76 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

51 40 51 51 40 51 Well Green CVGC CVGC 9 77 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

22. 23. 317 4,808 317 4,808 5.25 78 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

24. 299,152 297,962 56,097 2,800 1,480 58,897 300,632 297,962 25. 14,289 30,718 25,251 20,384 106,794 14,067 19,919 16,656 37,389 54,592 154,168 76,707 2,294,000 50,355,000 34,940,000 79 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

26. 30 22,468 21,111 50,657 31 90 6,309 11,750 10,352 91 180 8,446 2,363 12,174 181 365 5,564 17,072 6,689 365 4,543 3,536 4,387 47,330 55,832 84,259 27. 3.754.07 80 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

15,000,00014,151,000 5 7.7555.125 28. 29. 30 32,234 82,850 33,602 31 90 15,627 8,228 10,152 91 180 7,161 8,164 5,867 181 365 347 313 1,251 365 682 2,173 1,130 56,051 101,728 52,002 81 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

30. 31. 50,000,000 47,170,0005.5755 32. 0.01 0.025 10,000,000,000 1,948,000 (2)(a) (3,000) 0.025 0.1945 (2)(a) 10,000,000,000 1,945,000 0.1945 0.01 (2)(b) (1,845,000) (2)(c) 10,000,000,000 100,000 0.01 20,000,000,000 200,000 (3) 10,000,000,000 100,000 0.01 30,000,000,000 300,000 82 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

0.025 6,376,617,628 1,242,381 0.1945 1 516,541,335 100,467 0.19450.01 (2)(a) (b) (1,273,917) 0.01 (4) 1,378,600,000 13,786 0.01 (5) 1,654,351,792 16,544 (6) 50,000,000 500 0.01 (7) 1,985,200,000 19,852 0.01 11,961,310,755 119,613 0.01(8) 2,392,000,000 23,920 0.01 14,353,310,755 143,533 (1) 0.1945 516,541,335 100,467,000 83 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

(2) (a) 250,000,0001,948,000,000 10,000,000,000 0.0251,945,000,000 10,000,000,000 0.1945 (b) 0.1845 0.1945 0.01 1,342,848,000 1,273,917,000 68,931,000 (c) 100,000,00010,000,000,000 0.01 100,000,000 200,000,000 20,000,000,000 0.01 (d) 377,863,000 (e) 1,651,780,000 1,188,390,000 463,390,000 (3) 200,000,000 20,000,000,000 0.01 100,000,000 300,000,000 30,000,000,000 0.01 (4) 0.068 1,378,600,000 0.01 2,265,000 93,745,000 (5) 0.06 1,654,351,792 0.01 3,407,000 99,261,000 (6) 0.075450,000,000 0.01 33 84 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

(7) 0.056 1,985,200,000 0.01 3,386,000111,172,000 (8) 0.056 2,392,000,000 0.01 4,162,000 133,952,000 33. 10 10% 1% 85 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

30% 0.1% 5,000,000 28 1 10 (i) (ii) (iii) 86 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

0.3800 900,000 900,000 0.1945 9,000,000 9,000,000 0.1945 120,000,000 120,000,000 0.1945 1,500,000 1,500,000 0.1945 25,000,000 25,000,000 0.1945 25,000,000 (25,000,000) 0.1945 48,862,800 48,862,800 0.1945 49,698,550 (20,098,400) 29,600,150 0.1945 49,698,550 (20,098,400) 29,600,150 0.1945 750,000 750,000 0.1945 750,000 750,000 331,159,900 (65,196,800) 265,963,100 66,060,000 66,060,000 87 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

0.3800 900,000 900,000 0.1945 10,500,000 (1,500,000) 9,000,000 0.1945 133,500,000 (13,500,000) 120,000,000 0.1945 1,500,000 1,500,000 0.1945 25,000,000 25,000,000 0.1945 25,000,000 25,000,000 0.1945 48,862,800 48,862,800 0.1945 49,698,550 49,698,550 0.1945 49,698,550 49,698,550 0.1945 750,000 750,000 0.1945 750,000 750,000 346,159,900 (15,000,000) 331,159,900 79,560,000 (13,500,000) 66,060,000 88 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

0.3800 900,000 900,000 0.1945 15,000,000 (4,500,000) 10,500,000 0.1945 133,500,000 133,500,000 0.1945 1,500,000 1,500,000 0.1945 25,000,000 25,000,000 0.1945 25,000,000 25,000,000 0.1945 48,862,800 48,862,800 0.1945 49,698,550 49,698,550 0.1945 49,698,550 49,698,550 0.1945 750,000 750,000 0.1945 750,000 750,000 350,659,900 (4,500,000) 346,159,900 139,560,000 139,560,000 89 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

0.0754 90,000,000 (50,000,000) 40,000,000 (20,000,000) 20,000,000 0.0800 90,000,000 10 50,000,000 3,770,000 386,159,900371,159,900285,963,100 3.2% 2.5% 2.0% 34. 90 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1b(BH)

1,800,000 2,631,000 581,000 35. 1,846 3,317 1,278 6,441 1,846 3,317 1,278 6,441 10 6 18 34 (229) 91 436 291 (322) 267 1,627 3,414 436 291 974 6,742 31 66 8 6 18 129 (216) (213) (39) (297) (375) (1,140) 1,442 3,267 405 617 5,731 91 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

849,865,000 962,504,000 933,121,000 209,196,000 10,173,000 2,821,000 36. 13,519 20,783 317 351 652 22,908 19,042 (2,023) (5,986) 69,563 59,589 129,152 92 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

63,048 43,000 106,048 21,344 1,760 129,152 (63,048) 19,042 (44,006) 1,710,000 677,000 37. 2,000,000CVGC 1,769,000 1,000,000 17,000,000 15,931,0009 CVGC 12,000,000 11,215,000 93 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

CVGC 18,189 (1,769) 317 821 862 166,306 21,799 (213,371) (15,236) (4,512) (26,594) (13,282) 23,954 32,796 16,874 943 4,716 11,215 16,874 943 (21,799) (20,856) 94 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

13,076,000 41,370,000 : 50,739 (17,943) 32,796 38. 39. 2,000,000CVGC 1,769,000 1,000,000 17,000,000 15,931,0009 CVGC 12,000,000 11,215,000 5.23% 5,698,000 4,760,000 938,000 2,938,000 2,760,000 95 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

40. 2,851 2,329 348 429 266 337 3,280 2,595 685 12,232,000 12,706,000 8,830,000 96 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

7,917 8,034 8,990 17,003 17,688 29,767 24,643 22,374 12,258 49,563 48,096 51,015 41. (a) 5,000,000 4,717,000 (b) 3,000,0002,830,000 97 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

(c) 8,000,000 7,692,000 42. (a) 15,000,00014,075,000 57.75 (b) 8,000,0007,692,000 98 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

43. Foreign Trading Limited 45 Joy Value Limited 45 25 Twente Company Limited 49 Winbase Limited 25 24 20 100 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

44. 95,000,000 91,346,000 (i) 237,434 241,154 417,385 (174,916) (190,502) (346,353) 62,518 50,652 71,032 682 283 11,426 (34,274) (29,126) (42,106) (21,551) (26,007) (22,550) (141) (81) (133) 7,234 (4,279) 17,669 1,366 (837) (4,002) 8,600 (5,116) 13,667 101 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

(ii) 7,415 4,925 7,608 6,441 6,742 5,731 13,856 11,667 13,339 50,355 151,608 76,486 46,559 55,667 84,223 23,467 34,519 19,632 2,830 86,773 15,517 50,568 209,984 257,311 230,909 54,633 101,425 51,904 58,985 67,691 73,884 2,815 2,830 2,885 17,207 24,796 27,017 193 194 198 4,137 1,832 3,133 137,970 198,768 159,021 72,014 58,543 71,888 85,870 70,210 85,227 102 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

(iii) 7,234 (4,279) 17,669 (194) (284) (114) 141 81 133 1,510 1,993 1,527 3,303 185 248 54 1,258 2,071 (1,753) 432 2,902 2,091 (2,294) 103 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

7,555 5,222 21,137 (4,012) (103,885) 78,241 45,553 (10,117) (29,556) (11,776) (10,927) 15,551 (2,274) 2,844 (17,462) 46,498 (51,471) 24,581 8,389 4,891 2,815 1,041 7,496 1,743 193 46,214 (54, 480) 40,536 (938) (3,431) (1,596) 45,276 (57, 911) 38,940 104 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

194 284 114 (1,811) (2,862) (4,170) 44 (1,617) (2,534) (4,056) (141) (81) (133) (11,006) (141) (11,087) (133) 43,518 (71, 532) 34,751 43,767 86,773 15,517 (512) 276 300 86,773 15,517 50,568 105 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

II. 106 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App1c(BH)

1. (A) 4.29 (i)(ii) 107 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

(B) 1 2 115,000 115,000 35,057 (7,608) 27,449 4,000 4,000 117,966 117,966 13,084 13,084 4,808 4,808 5,731 (5,731) 295,646 282,307 297,962 297,962 76,707 (76,486) 221 84,259 (84,223) 36 25,805 (19,632) 6,173 27,404 27,404 100 100 30,100 30,100 22,716 22,716 4,166 4,166 15,610 15,610 208 208 122,693 (50,568) 62,596 134,721 650,226 539,417 108 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

1 2 52,002 (51,904) 98 106,279 (73,884) 32,395 5,618 (3,133) 2,485 163,899 34,978 486,327 504,439 781,973 786,746 143,533 143,533 638,440 (85,227) 90,000 643,213 781,973 786,746 1. 2. 95,000,00091,346,000 1,346,000 91,346,000 66,500,000 ( 63,942,000) 28,500,000 ( 27,404,000) 3. 1.041 109 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

2. (A) 4.29 (i) (ii)(iii) 110 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

(B) 1 2 3 440,887 (417,385) 906 (416,479) 24,408 (356,979) 346,353 (906) 345,447 (11,532) 83,908 (71,032) 12,876 13,772 (11,426) (11,426) 2,346 (46,085) 42,106 42,106 (3,979) (51,284) 22,550 22,550 (28,734) (4) (4) (133) 133 133 5,916 5,916 (6,303) (6,303) 19,582 19,582 19,582 (213) 1,913 1,700 (4,146) 4,002 4,002 (144) (4,359) 5,915 1,556 (4,246) (13,667) 19,582 5,915 1,669 (113) (113) (4,359) 5,915 1,556 () (0.030) 4 0.012 111 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

(C) 5 2 6 (213) (17,669) 19,582 1,700 (5,916) (5,916) 6,303 6,303 133 (133) (2,561) 114 (2,447) 4,083 (1,527) 2,556 100 100 2,066 (54) 2,012 (19,582) (19,582) 2,197 (2,071) 126 2,436 (2,091) 345 (2,294) 2,294 772 772 4 4 112 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

5 2 6 7,110 (14,027) 2,670 2,670 80,284 (78,241) 2,043 (29,550) 29,556 6 25,673 (15,551) 10,122 (1,743) (1,743) (51,682) 51,471 (211) 20,260 (4,891) 15,369 54,765 14,229 (1,786) 1,596 (190) 52,979 14,039 113 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

5 2 6 1,690 (114) 1,576 (5,224) 4,170 (1,054) 74,483 74,483 (15) (15) 708 708 540 540 (4,808) (4,808) (7,109) 71,430 (133) 133 (47,170) (47,170) (47,303) (47,170) 114 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

5 2 6 (1,433) 38,299 123,137 (15,517) 15,517 123,137 989 (300) 689 122,693 162,125 121,376 (49,251) 90,000 162,125 1,317 (1,317) 122,693 162,125 1. 2. 19,582,000 (i) 95,000,00091,346,000 1,346,000 115 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

(ii) (i)91,346,000 66,500,000 ( 63,942,000) 28,500,000 (27,404,000) (iii) 70,210,000 (a) 15,517,000 (b) 54,693,000 (iv) 208,000 3. 4. 1,669,000 14,353,310,755 5. 6. (i) 95,000,00091,346,000 (ii) 1,346,000 (iii) 7. 1.041 116 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

3. 2 1 3 781,973 4,773 786,746 1. 90,000 85,227 4,773 2. 14,353,310,755 5.448 3. 14,353,310,755 5.481 117 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

4. 62.5% 107 110 29 7 29(7) 118 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

300 29(1) a) b) c) 29(1) 119 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App2(BH)

I. II. 12 120 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App3(BH)

III. 7.5% 8% 121 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App3(BH)

IV. 122,693,000 123,137,000 84,259,00050.9%55,832,000 3.97 2.94 47,170,000 5.5755% 0.06 23,736 14,000,000100% 2 11 1317,000 (i) 20% 7,901,000 122 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App3(BH)

(ii) Twente Company Limited 49% Twente Company Limited 4,823,000 (iii) Foreign Trading Limited 45% (iv) 18,262,000 3,690,000 95% 180% 208,000 5,000,000 423,290,000 12,008,000 17,597,000 7,745,000 123 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App3(BH)

16,726,000 7,687,000 5,224,000 700 38,553,000 124 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App3(BH)

1. 2. (i) XV(a)XV7 8 (b)352 (a) 3,011,271,892 17.48% Thing On Group Limited Thing On Group Limited 125 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App4(BH)

(a) XV78 XV (b) 352(c) (ii) XV 23 336 (a) Thing On Group 3,011,271,792 3,011,271,792 17.48% Limited 3,011,271,792 3,011,271,792 17.48% 320,335,712 1,279,090,260 1,599,425,972 9.28% Ultrarich International 1,279,090,260 1,279,090,260 7.42% Limited ( UIL ) 1,279,090,260 1,279,090,260 7.42% 126 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App4(BH)

New Vision Limited NVL 1,279,090,260 1,279,090,260 7.42% Great Mind Holdings Group Limited GML 1,279,090,260 1,279,090,260 7.42% (1) Thing On Group Limited Thing On Group Limited (2) GML1,279,090,260 NVL NVL 1,279,090,260UIL (a) GML NVL (b) NVL (c) UIL (d) UIL XV23 10% 127 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App4(BH)

3. (i) China Vision Group Corporation Well Green Holdings Limited (ii) 2,870,000,000 (iii) 4. 128 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App4(BH)

5. 6. 7. 8. 66 (i) (ii) (iii) 129 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App4(BH)

(iv) (v) (5%) 9. (i) (ii) (iii) Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda 25 19 1904-1906 (iv) 1 25 (v) 130 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App4(BH)

10. 1904-1906 (i) (ii) (iii) (iv) (v) 3 (vi) 4 131 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139App4(BH)

SHENZHEN HIGH-TECH HOLDINGS LIMITED 106 25 19 1904-1906 1. () 100% 50% 62.5% 50% 132 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139SGM(BH)

2. 25 19 1904-1906 1. 2. 3. 48 1 25 4. 5. 133 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139SGM(BH)