11:16 Exotic Warrant Information (11) The Exchange endeavours to ensure the accuracy and reliability of the information provided, but does not guarantee its accuracy 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 the information relating to exotic warrants. Investors are reminded to refer to the related warrant listing documents for details of the terms and conditions of the warrant. Stock Code (List Date) Salient Features -------------- ------------------------------------------------------ 9123 European-style Average Return Call Warrants 10/6/2004 May only be exercised on 3/6/2005 Cash Settlement Amount is the sum of all Periodic Reference Prices divided by the number of Periodic Fixing Dates, less the Exercise Price and the Exercise Expenses. The Periodic Reference Price in respect of each Periodic Fixing Date is the arithmetic mean of the closing price of one underlying share on the five business days immediately preceding the relevant Periodic Fixing Date. The Periodic Fixing Dates are 2nd September 2004, 2nd December 2004, 3rd March 2005 and 3rd June 2005 9124 European-style Average Return Call Warrants 10/6/2004 May only be exercised on 16/6/2005 Cash Settlement Amount is the sum of all Periodic Reference Prices divided by the number of Periodic Fixing Dates, less the Exercise Price and the Exercise Expenses. The Periodic Reference Price in respect of each Periodic Fixing Date is the arithmetic mean of the closing price of one underlying share on the five business days immediately preceding the relevant Periodic Fixing Date. The Periodic Fixing Dates are 6th September 2004, 9th December 2004, 14th March 2005 and 16th June 2005 9756 European-style Average Return Call Warrants 11/6/2004 May only be exercised on 3/6/2005 Cash Settlement Amount is the sum of all Periodic Reference Prices divided by the number of Periodic Fixing Dates, less the Exercise Price and the Exercise Expenses. The Periodic Reference Price in respect of each Periodic Fixing Date is the arithmetic mean of the closing price of one underlying share on the five business days immediately preceding the relevant Periodic Fixing Date. The Periodic Fixing Dates are 3rd September 2004, 3rd December 2004, 4th March 2005 and 3rd June 2005 9791 European-style Average Return Call Warrants 11/6/2004 May only be exercised on 3/6/2005 Cash Settlement Amount is the sum of all Periodic Reference Prices divided by the number of Periodic Fixing Dates, less the Exercise Price and the Exercise Expenses. The Periodic Reference Price in respect of each Periodic Fixing Date is the arithmetic mean of the closing price of one underlying share on the five business days immediately preceding the relevant Periodic Fixing Date. The Periodic Fixing Dates are 3rd September 2004, 3rd December 2004, 4th March 2005 and 3rd June 2005 established in the Jiangsu Province and engages in the production and sale of electricity, heat and related products. Jilin Jineng Electric is a limited liability company established in the Jilin Province and engages in the investment in the construction of electricity projects, leasing of electricity facilities and equipment, production and sale of electricity and heat products, sales of electric machineries and appliances, electronic calculator and components and construction materials. Suspension and resumption of trading The shares of the Company were suspended from trading on the Stock Exchange with effect from 9:30 a.m. on 18 April 2005 pending the release of this announcement. Application has been made to the Stock Exchange for the resumption of trading in the shares of the Company with effect from 9:30 a.m. on 19 April 2005. Directors As at the date of this announcement, the board of Directors of the Company comprises Messrs. Rui Xiaowu, Wang Xiaodong, Zhou Xiaoyun, Han Jiang, Guo Xianpeng and Xu Jian Hua as executive directors, Mr. Ma Yucheng as non-executive director, and Messrs. Zhu Shixiong, Moh Kwen Yung, Yiu Ying Wai and Wong Fai, Philip as independent non-executive directors. General Given the Sino-foreign joint venture contracts were entered into on the same date with Longyuan Electric and other local joint venture partners, the considerations payable by the Company were aggregated. The entering into of the transactions constitutes a major transaction of the Company under the Listing Rules and will be subject to the approval of shareholders of the Company in general meeting. A circular containing information as may be required under the Listing Rules (including information in relation to the extraordinary general meeting to be held for the approval of the transaction) will be dispatched to shareholders as soon as practicable. Terms used in this announcement "CDM" Clean Development Mechanism, established by the Kyoto Protocol in 1997. The CDM enables developed countries and economies in transition of the United Nations Framework Convention on Climate Change to meet their greenhouse gas reduction targets at lower cost through projects in developing countries; "China Development Bank" *, a bank directly under the supervision of the State Council of the PRC; "Company" CASIL Telecommunications Holdings Limited; "Crownplus" Crownplus International Limited, a wholly-owned subsidiary of the Company incorporated in the British Virgin Islands; "Group" The Company and its subsidiaries; "HK$" Hong Kong dollars, the legal currency of the Hong Kong Special Administrative Region of the PRC; "Jiangsu Longyuan" * (Jiangsu Longyuan Wind Energy Company Limited), a Sino-foreign equity joint venture enterprise to be established in Jiangsu Province, the PRC; "Jilin Jineng Electric" * (Jilin Jineng Electric Group Company Limited), a limited liability company established in Jilin Province, the PRC; "Jilin Sanyuan" * (Jilin Sanyuan Wind Energy Company Limited), a Sino-foreign equity joint venture enterprise to be established in Jilin Province, the PRC; "Listing Rules" The Rules Governing the Listing of Securities on the Stock Exchange; "Longyuan Electric" * (Longyuan Electric Group Corporation), a collectively owned corporation established in Beijing, the PRC; "Nantong TSG Electric" * (Nantong