09:48     CITIC 21CN<00241> - Announcement & Resumption of Trading(12)        

    the Stock Exchange                                                        
                                                                              
    "Director(s)"   director(s) of the Company                                
                                                                              
    "Excluded Shareholder(s)"       Shareholder(s) whose                      
    name(s) appear(s) on the register of members of the                       
    Company on the Record Date and whose address(es) as                       
    shown on such register is(are) outside Hong Kong,                         
    where, the Board, based on legal opinions provided                        
    by legal advisers as to the relevant jurisdictions,                       
    considers it necessary or expedient to exclude any                        
    such Shareholder(s) on account either of the legal                        
    restrictions under the laws of the place of                               
    his/her/their registered address(es) or the                               
    requirements of the relevant regulatory body or stock                     
    exchange in that place                                                    
                                                                              
    "Exercise Price"        the exercise price of the Warrants,               
    being the price which holder of the Warrant will pay                      
    to the Company upon exercise of the subscription right                    
    attaching to the Warrant, the initial amount of which                     
    being HK$2.40 per Share, subject to adjustment                            
                                                                              
    "Goldbond" or "Underwriter"     Goldbond Securities                       
    Limited, a licensed corporation to carry on business                      
    in types 1,4,6 and 9 regulated activities under the                       
    Securities and Futures Ordinance (Chapter 571 of the                      
    Laws of Hong Kong)                                                        
                                                                              
    "Goldreward.com"        Goldreward.com Ltd.                               
                                                                              
    "Group" the Company and its subsidiaries                                  
                                                                              
    "Hong Kong"     the Hong Kong Special Administrative                      
    Region of the People's Republic of China                                  
                                                                              
    "Listing Rules" Rules Governing the Listing of                            
    Securities on The Stock Exchange of Hong Kong Limited                     
                                                                              
    "Option(s)"     the share option(s) granted to certain                    
    Directors, employees and other eligible persons of                        
    the Company under the share option schemes adopted                        
    by the Company on 28 May 1998 and 30 August 2002,                         
    conferring the holder thereof rights to subscribe in                      
    cash for new shares at exercise prices determined in                      
    accordance with the scheme                                                
                                                                              
    "Perfect Deed"  Perfect Deed Co. Ltd.                                     
                                                                              
    "PRC"   the People's Republic of China, but for the                       
    purposes of this announcement, excluding Hong Kong,                       
    the Macau Special Administrative Region and Taiwan                        
                                                                              
    "Prospectus"    a prospectus containing details of the                    
    Rights Issue                                                              
                                                                              
    "Prospectus Documents"  the Prospectus, the                               
    provisional allotment letter and the form of                              
    application for excess Warrants                                           
                                                                              
    "Prospectus Posting Date"       Such date as may be                       
    designated by the Company for the posting of the                          
    Prospectus Documents                                                      
                                                                              
    "Qualifying Shareholder(s)"     Shareholder(s), other                     
    than the Excluded Shareholder(s), whose names appear                      
    on the register of members of the Company at the close                    
    of business on the Record Date and whose addresses,                       
    as shown on the register of members of the Company,                       
    are in Hong Kong or any territories (other than those                     
    Shareholders where the Board, based on the legal                          
    opinions provided by the legal advisers to the                            
    relevant jurisdictions, considers