09:49     CITIC 21CN<00241> - Announcement & Resumption of Trading(13)        

    it necessary or expedient to exclude from the Rights                      
    Issue on account either of the legal restrictions                         
    under the laws of the place of his/her/its/their                          
    registered address(es) or the requirements of the                         
    relevant regulatory body or stock exchange in that                        
    place)                                                                    
                                                                              
    "Record Date"   25 February 2005, being the date by                       
    reference to which entitlements to the Rights Issue                       
    are expected to be determined                                             
                                                                              
    "Road Shine"    Road Shine Developments Limited                           
                                                                              
    "Rights Issue"  the rights issue of one Warrant for                       
    every six existing Shares                                                 
                                                                              
    "Share(s)"      share(s) of HK$0.01 each in the share                     
    capital of the Company                                                    
                                                                              
    "Shareholder(s)"        holder(s) of the Share(s)                         
                                                                              
    "Stock Exchange"        The Stock Exchange of Hong Kong                   
    Limited                                                                   
                                                                              
    "Underwriting Agreement"        the agreement dated 4                     
    February 2005 entered into between the Company and                        
    the Underwriter in relation to the underwriting and                       
    certain other arrangements in respect of the Rights                       
    Issue                                                                     
                                                                              
    "Uni-Tech"      Uni-Tech International Group Limited                      
                                                                              
    "Warrants"      Warrants of the Company to be issued                      
    pursuant to the Rights Issue, each carrying the right                     
    to subscribe for a new Share at any time after the                        
    date of issue of the Warrants up to and including the                     
    date which is the last day of the eighteenth month                        
    of the date of issue of the Warrants at the Exercise                      
    Price                                                                     
                                                                              
    "HK$"   Hong Kong Dollar, the lawful currency of Hong                     
    Kong                                                                      
                                                                              
    By Order of the Board                                                     
    CITIC 21CN COMPANY LIMITED                                                
    Chen Xiao Ying                                                            
    Chairman                                                                  
                                                                              
    Hong Kong, 7 February 2005                                                
                                                                              
    *  For the Chinese name, please refer to the press announcement today.