09:17 FIRST TRACTOR<00038> - Unusual volume movement The Stock Exchange has received a message from First Tractor Company Limited which is reproduced as follows:- "This statement is made at the request of The Stock Exchange of Hong Kong Limited. The board (the "Board") of directors ("Directors") of First Tractor Company Limited (the "Company") has noted the increase in the trading volume of the shares of the Company today and wishes to state that the Board is not aware of any reasons for such increase, save that the Company issued results announcement for the final results of the Company for the year ended 31 December 2004 on 28 April 2005 (the "Results Announcement"). Save for the Results Announcement, the Board confirms that there are no negotiations or agreements relating to intended acquisitions or realizations which are discloseable under Rule 13.23 of the Listing Rules, neither is the Board aware of any matter discloseable under the general obligation imposed by Rule 13.09 of the Listing Rules, which is or may be of a price-sensitive nature. Made by the order of the Board, the directors of which individually and jointly accept responsibility for the accuracy of this statement. As at the date of this announcement, the Board comprises ten executive Directors, namely Mr. Liu Dagong, Mr. Liu Wenying, Mr. Zhao Yanshui, Mr. Yan Linjiao, Mr. Li Tengjiao, Mr. Shao Haichen, Mr. Zhang Jing, Mr. Li Youji, Mr. Liu Shuangcheng and Mr. Zhao Fei and four independent non-executive Directors, namely Mr. Liu Zhongmin, Mr. Tao Xiang, Mr. Chen Zhi and Mr. Chan Sau Shan, Gary. By Order of the board of First Tractor Company Limited Zhang Guo Long Company Secretary April 26, 2005"