09:14 EPRO<08086> - Unusual price & volume movements This announcement is made at the request of The Stock Exchange of Hong Kong Limited (the `Stock Exchange'). The Stock Exchange takes no responsibility 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. EPRO LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 8086) ANNOUNCEMENT The board of directors (the `Board') of EPRO LIMITED (the `Company') noted the increase in the price and the trading volume of the shares of the Company on 1 April 2005 and wish to state that it is not aware of any reasons for such change in price and trading volume. We confirm that there are no negotiations or agreements relating to intended acquisitions or realisations which are discloseable under Chapters 19 to 20 of the GEM Listing Rules, neither is the Board aware of any matter discloseable under the general obligation imposed by Rule 17.10 of the GEM Listing Rules, which is or may be of a price-sensitive nature. Made by the order of the Board, the directors of the Company collectively and individually accept responsibility for the accuracy of this announcement. By order of the Board Huang Shaokang Director Hong Kong, 1 April 2005 As at the date of this announcement, the executive Directors of the Company are Mr. Huang Shaokang, Mr. Xin Yi, Mr. Liu Lin, Mr. Zeng Weiren and the non-executive Director is Mr. Yip Sam Lo and the independent non-executive Directors are Mr. Lu Wei, Ms. Chen Yen Yung and Ms. Shi Shu Su. This announcement, for which the directors of EPRO LIMITED collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange for the purpose of giving information with regard to EPRO LIMITED. The directors of EPRO LIMITED, having made all reasonable enquiries, confirm that, to the best of their 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 assumptions that are fair and reasonable. This announcement will remain on the GEM website at www.hkgem.com on the `Latest Company Announcements' page for at least 7 days from the date of its posting and on the website of the Company at www.epro.com.hk.