09:05     KINGDEE INT'L<08133> - Postponement of Board Meeting Date           

    Market participants are requested to note that the board meeting to       
    approve the final results/dividend of Kingdee International Software Group
    Company Limited (stock code: 8133) for the year ended 31/12/2004          
    originally scheduled on 7/3/2005 has been postponed to 22/3/2005.         
                                                                              
                                                                              
    SO and Mr. Lee Sing Kai, Albert are executive                             
    directors, Mr. Seto John Gin Chung, Mr. Lee Yiu Sun,                      
    Mr. Yue Wai Keung, Mr. Chan Henry, Mr. Chan Kai Yu,                       
    Martin, Mr. Chan Hung Ti, Mr. Cheng Chi Lam, Mr. Espina,                  
    Anthony, Mr. Lee Jor Hung, Mr. Lee Sheung Yam and Mr.                     
    Wong Wai Sum are non-executive directors, Mr. Chung                       
    Shui Ming, Timpson, Mr. Tsui Yiu Wa, Alec and Mr. Fung                    
    Cheong Yee, Alfred are independent non-executive                          
    directors of the Company.                                                 
                                                                              
    The Directors jointly and severally accept full                           
    responsibility for the accuracy of the information                        
    contained in this announcement and confirm having                         
    made all reasonable enquiries, that to the best of                        
    their knowledge, opinions expressed in this                               
    announcement have been arrived at after due and                           
    careful consideration and there are no other facts                        
    not contained in this announcement the omission of                        
    which would make any statement in this announcement                       
    misleading.                                                               
                                                                              
    This announcement will remain on the GEM website on                       
    the "Latest Company Announcements" page for at least                      
    7 days from the day of its posting and on the Company's                   
    website at www.stockmartnet.com.