09:02     NEOLINK CYBER<08116> - Announcement                                 

                                                                              
    The Stock Exchange of Hong Kong Limited takes no                          
    responsibilities for the contents of this announcement,                   
    makes no representation as to its accuracy or completeness                
    and expressly disclaims any liability whatsoever for any                  
    loss howsoever arising from or in reliance upon the whole                 
    or any part of the contents of this announcement.                         
                                                                              
    NEOLINK CYBER TECHNOLOGY (HOLDING) LIMITED                                
    (Incorporated in the Cayman Islands with limited                          
    liability)                                                                
    (Stock Code: 8116)                                                        
                                                                              
    DELAY IN DESPATCH OF CIRCULAR                                             
                                                                              
    The Company has made an application to the Stock Exchange                 
    for an extension of time for the despatch of the circular                 
    to a date falling on or before 8 February 2005.                           
                                                                              
    By Order of the Board                                                     
    Neolink Cyber Technology (Holding) Limited                                
    Cai Zuping                                                                
    Chairman                                                                  
                                                                              
    Hong Kong, 31 January 2005                                                
                                                                              
    As at the date of this announcement, the board of directors               
    of the Company comprises four executive directors, being                  
    Mr. Cai Zuping, Mr. Li Chaobin, Mr. Zhang Zheng and Mr.                   
    Su Hongjin, one non-executive director, being Mr. Chen                    
    Kang and three independent non-executive directors, being                 
    Mr. Wong Ping Wong, Mr. Pan Boxin and Mr. Sik Siu Kwan.                   
                                                                              
    This announcement, for which the directors of Neolink                     
    Cyber Technology (Holding) Limited collectively and                       
    individually accept full responsibility, include                          
    particulars given in compliance with the Rules Governing                  
    the Listing of Securities on the Growth Enterprise Market                 
    of The Stock Exchange of Hong Kong Limited for the purpose                
    of giving information with regard to Neolink Cyber                        
    Technology (Holding) Limited. The directors, having made                  
    all reasonable enquires, confirm that, to the best                        
    knowledge and belief:- (1) the information contained in                   
    this announcement is accurate and complete in all material                
    respects and not misleading; (2) there are no other matters               
    the omission of which would make any statement in this                    
    announcement misleading; and (3) all opinions expressed                   
    in this announcement have been arrived at after due and                   
    careful consideration and are founded on bases and                        
    assumption that are fair and reasonable.                                  
                                                                              
    This announcement will remain on the GEM website at                       
    http://www.hkgem.com on the "Latest Company                               
    Announcements" page for 7 days from the date of its posting               
    and on the website of the Company.                                        
                                                                              
    The above announcement is a summary only. For the full                    
    version of this announcement, please refer to the `Latest                 
    Company Announcements' page on the GEM website at                         
    www.hkgem.com.