09:08     NEOLINK CYBER<08116> - Announcement                                 

                                                                              
    This announcement is made at the request of The Stock                     
    Exchange of Hong Kong Limited. The Stock Exchange of Hong                 
    Kong Limited 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.                                                     
                                                                              
    NEOLINK CYBER TECHNOLOGY (HOLDING) LIMITED                                
    (Incorporated in the Cayman Islands with limited                          
    liability)                                                                
    (Stock Code: 8116)                                                        
                                                                              
    ANNOUNCEMENT IN PURSUANCE OF                                              
    RULES 17.15 AND 17.17 OF THE GEM LISTING RULES                            
                                                                              
    This announcement is made by the board of the directors                   
    of the Company pursuant to the disclosure requirements                    
    under the GEM Listing Rules 17.15 and 17.17. Due to                       
    unintentional oversight, the Company failed to disclose                   
    the details of the advance to an entity by the Group,                     
    representing trade receivable which exceeded 8% of the                    
    Group's total assets.                                                     
                                                                              
    By order of the Board                                                     
    Neolink Cyber Technology (Holding) Limited                                
    Cai Zuping                                                                
    Chairman                                                                  
                                                                              
    7 April 2005, Hong Kong                                                   
                                                                              
    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 two independent non-executive directors, being                   
    Mr. Pan Boxin and Mr. Sik Siu Kwan.                                       
                                                                              
    This announcement, for which the directors of the Company                 
    collectively and individually accept full responsibility,                 
    includes particulars given in compliance with the GEM                     
    Listing Rules for the purpose of giving information with                  
    regard to the Company. The directors of the Company, having               
    made all reasonable enquiries, confirm that, to the best                  
    of their knowledge and belief (i) the information                         
    contained in this announcement is accurate and complete                   
    in all material respects and not misleading; (ii) there                   
    are no other matters the omission of which would make any                 
    statement in this announcement misleading; and (iii) 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 "Latest Company                      
    Announcements" page of the GEM website at www.hkgem.com                   
    for at least 7 days from the date of its posting.                         
                                                                              
    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.