09:28     CHINA SCI-TECH<00985> - Announcement (2)                            

    The resolutions were duly passed as ordinary resolutions.                 
                                                                              
    * The full text of the ordinary resolutions was set out in the            
    notice of the EGM dated 31st December 2004.                               
                                                                              
    As at the date of the EGM, the total issued share capital of the          
    Company were 12,737,372,004 Shares. As at the date of the EGM, Kaison     
    Limited holds approximately 0.38% of the issued share capital of the      
    Company and Kaison Limited is beneficially owned by Mr. Zhao and          
    Ms.Guo as to 50% and 50% respectively. By virtue of Mr. Zhao's            
    interest in Shuanghuan Holdings, Mr.Zhao, Ms. Guo, Kaison Limited and     
    their respective associates abstained from voting at the EGM.             
    Accordingly, a total number of 12,689,572,004 Shares, representing        
    approximately 99.62% of the total issued share capital of the Company     
    were entitled to attend and vote for or against the ordinary              
    resolutions at the EGM. There were no Shares in respect of which          
    their holders were entitled to attend the EGM and vote only against       
    the ordinary resolutions at the EGM.                                      
                                                                              
    Tengis Limited, the Company's branch share registrar in Hong Kong,        
    was appointed as scrutineer at the EGM for the vote-taking of the         
    poll at the EGM.                                                          
                                                                              
    As at the date of this announcement, the executive Directors are Mr.      
    Chiu Kong (Chairman), Mr. Kwan Kam Hung, Jimmy, Mr. Hui Richard Rui       
    and Mr. Wang Guangtian and the independent non-executive Directors        
    are Mr. Ong Peter, Mr. Miu Frank H. and Mr. Yu Pan.                       
                                                                              
                                   By order of the board of                   
                                   China Sci-Tech Holdings                    
                                   Limited Wang Guangtian                     
                                   Director and General                       
                                   Manager                                    
                                                                              
    Hong Kong, 19th January, 2005