10:14     <01168> & <00622> - Joint Announcement & Resumption (10)            

    (Chairman)                                                                
    TANG Yui Man Francis        TANG Yui Man Francis (Vice Chairman)          
    OU Yaping (Vice Chairman)                                                 
      (Chief Executive Officer)        CHEN Wei (Managing Director)           
    XIANG Ya Bo                                                               
    CHEN Wei        LI Fujun        TANG Yui Man Francis                      
    LAW Sze Lai        ZHANG Keyu        LENG Xuesong                         
            SHEN Lian Jin        XU Xinghai                                   
                                                                              
    Independent Non-executive        Non-executive Directors:                 
    Independent Non-executive Directors:                                      
      Directors:        FOK Kin-ning, Canning        XIN Luo Lin              
    LI Zhi Xiang        TO Chi Keung, Simon        LU Yungang                 
    XIN Luo Lin        (alternate director to FOK        Davin A. MACKENZIE   
    Davin A. MACKENZIE          Kin-ning, Canning)                            
                                                                              
            Independent Non-executive Directors:                              
            CHEUNG Hon Kit                                                    
            LI Xiao Ru                                                        
            GE Ming                                                           
                                                                              
    The directors of Sinolink jointly and severally accept full               
    responsibility for the accuracy of information relating to Sinolink       
    contained in this announcement and confirm that, having made all          
    reasonable enquiries, to the best of their knowledge and belief: (i)      
    there are no other facts relating to Sinolink, the omission of which      
    would make any statement in this announcement (so far as that relates to  
    Sinolink) misleading; and (ii) all opinions expressed by Sinolink in      
    this announcement (so far as that relates to Sinolink) have been arrived  
    at after due and careful consideration.                                   
                                                                              
    The directors of Enerchina jointly and severally accept full              
    responsibility for the accuracy of information relating to Enerchina      
    contained in this announcement and confirm that, having made all          
    reasonable enquiries, to the best of their knowledge and belief: (i)      
    there are no other facts relating to Enerchina the omission of which      
    would make any statement in this announcement (so far as that relates to  
    Enerchina) misleading; and (ii) all opinions expressed by Enerchina in    
    this announcement (so far as that relates to Enerchina) have been         
    arrived at after due and careful consideration.                           
                                                                              
    This announcement, for which the directors of Panva Gas 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 Panva Gas. The directors of Panva Gas, having  
    made all reasonable enquiries, confirm that, to the best of their         
    knowledge and belief:- (i) the information contained in this              
    announcement (so far as that relates to Panva Gas) 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 (so far as that relates to Panva Gas) misleading; and (iii)  
    all opinions expressed in this announcement (so far as that relates to    
    Panva Gas) have been arrived at after due and careful consideration and   
    are founded on bases and assumptions that are fair and reasonable.