09:32     LENOVO GROUP<00992> - Announcement & Resumption (9)                 

    (if any)                                                                  
                                                                              
    "Stock Exchange"  The Stock Exchange of Hong Kong Limited                 
                                                                              
    "TPG"  collectively TPG IV Acquisition Company LLC and affiliates that    
    are under common control with such entity                                 
                                                                              
    "US$"  United States Dollars, the lawful currency of the United States    
    of America                                                                
                                                                              
    "Warrants"  237,417,474 unlisted warrants to be issued by the Company     
    entitling the holders of the Warrants to subscribe for the same number    
    of new Shares to be issued upon the exercise of the subscription rights   
    attaching to the Warrants at the price of HK$2.725 per Share (subject     
    to certain anti-dilution adjustments) at any time from the Investment     
    Agreement Closing Date up to the fifth anniversary of the Investment      
    Agreement Closing Date (both dates inclusive)                             
                                                                              
    This announcement contains translation between HK$ and US$ at HK$7.80 =   
    US$1.00. The translation shall not be taken as representation that the    
    HK$ amount could actually be converted into US$ at that rate, or at all.  
                                                                              
    As of the date of this announcement, the Executive Directors are Mr       
    Yang Yuanqing, Mr Stephen Maurice Ward Jr. and Ms Ma Xuezheng, the        
    Non-executive Directors are Mr Liu Chuanzhi and Mr Zhu Linan; and the     
    Independent Non-executive Directors are Mr Wong Wai Ming, Professor Woo   
    Chia-Wei, and Mr Ting Lee Sen.                                            
                                                                              
    By Order of the Board                                                     
    Yang Yuanqing                                                             
    Chairman                                                                  
                                                                              
    Hong Kong, 4 May 2005                                                     
                                                                              
    1  The Non-voting Shares are not listed on the Stock Exchange and         
    therefore there is no specific market price information. The Non-voting   
    Shares are convertible into Shares on a one-for-one basis and             
    accordingly the trading price of Shares on the Stock Exchange is          
    utilised for illustrative purposes.