09:32     FIRST DRAGONCOM<00875> - Announcement & Resumption (6)              

    ``Instrument''                                                            
    the instrument to be executed by the Company by way of a deed poll        
    constituting the Bond substantially in the form set out in the            
    schedule to the Agreement                                                 
                                                                              
    ``Issue''                                                                 
    the issue of the Bond in registered form to Top Strategy on the           
    terms of the Agreement                                                    
                                                                              
    ``Listing Rules''                                                         
    the Rules Governing the Listing of Securities on the Stock Exchange       
                                                                              
    ``SGM''                                                                   
    the special general meeting of the Company to be held for the             
    purpose of passing the relevant resolutions in relation to the            
    Issue                                                                     
                                                                              
    ``Shareholder(s)''                                                        
    the shareholder(s) of the Company                                         
                                                                              
    ``Shares''                                                                
    ordinary share(s) of par value of HK$0.01 each in the capital of          
    the Company                                                               
                                                                              
    ``Stock Exchange''                                                        
    The Stock Exchange of Hong Kong Limited                                   
                                                                              
    ``Top Strategy''                                                          
    Top Strategy Investments Limited, a company incorporated in               
    British Virgin Islands, the registered office of which is at the          
    Offices of Offshore Incorporations Limited, P.O. Box 957, Offshore        
    Incorporations Centre, Road Town, Tortola, the British Virgin             
    Islands and the entire issued share capital of which is                   
    beneficially owned by Mr. Yu Chin Shih ()                                 
                                                                              
    As at the date of this announcement, the directors of the Company         
    are comprised of eight directors, including four executive                
    directors, namely, Mr. Zhang Xiaoxiong, Dr. Qian Keming, Mr. Huang        
    Jianhua, Mr. Han Jide, a non-executive director, namely, Mr. Qin          
    Qing Yun, and three independent non-executive directors, namely,          
    Mr. Zhao Cai Yuan, Ms. Lau Ha and Mr. Huang San Xing.                     
                                                                              
    By order of the Board                                                     
    FIRST DRAGONCOM                                                           
    AGRO-STRATEGY HOLDINGS LTD.                                               
    Zhang Xiaoxiong                                                           
    Chairman                                                                  
                                                                              
    Hong Kong, 19 April 2005