09:52     SINOTRONICS<01195> - Announcement & Resumption (10)                 

    ``Stock Exchange''    The Stock Exchange of Hong Kong Limited             
                                                                              
    ``Subscription Agreement''    the agreement dated 27 April, 2005          
    entered into between the Company and CSFB relating to the                 
    subscription of the Bonds                                                 
                                                                              
    ``Subscription Right''    the option granted by the Company to CSFB       
    exercisable upon the issue of the Original Tranche 1 Bonds and the        
    Additional Tranche 1 Bonds, for the subscription of such number of        
    new Shares in accordance with the Subscription Agreement                  
                                                                              
    ``Tranche 1 Bonds''    the Original Tranche 1 Bonds and the               
    Additional Tranche 1 Bonds (if applicable)                                
                                                                              
    Unless otherwise specified in this announcement, US$1.00 =                
    HK$7.7995. No representation is made that any amounts in US$ or HK$       
    could have been or could be converted at such a rate or at any other      
    rates or at all.                                                          
                                                                              
    By Order of the Board                                                     
    Sinotronics Holdings Limited                                              
    Lin Wan Qaing                                                             
    Chairman                                                                  
                                                                              
    Hong Kong, 5 May, 2005                                                    
                                                                              
    As at the date of this announcement, the Board comprises Mr. Lin          
    Wan Qaing, Mr. Chen Yan Shun, Mr. Liu Zhao Cai, Mr. Xiang Song and        
    Mr. Tong Yiu On as executive directors, and Mr. Pan Chang Chi, Mr.        
    Cai Xun Shan and Mr. Cheung Chuen as independent non-executive            
    directors.                                                                
                                                                              
    * for identification purpose only