09:29     GUANGDONG KELON<00921> - Announcement and Resumption (2)            

    Investors shall exercise caution when dealing in the shares of the        
    Company.                                                                  
                                                                              
    At the request of the Company, trading in shares of the Company was       
    suspended with effect from 9:30 a.m. on 28th April, 2005 pending the      
    release of this announcement. As the Company wishes to allow additional   
    time for investors to review this announcement, the Company has applied   
    for resumption of trading in its shares with effect from 9:30 a.m. on     
    10th May, 2005.                                                           
                                                                              
    By order of the Board of                                                  
    Guangdong Kelon Electrical Holdings Company Limited                       
    Gu Chu Jun                                                                
    Chairman                                                                  
                                                                              
    As at the date of this announcement, the Company's executive directors    
    are Mr. Gu Chu Jun, Mr. Liu Cong Meng, Mr. Li Zhen Hua, Mr. Yan You       
    Song, Mr. Zhang Hong and Mr Fang Zhi Guo; and the independent             
    non-executive directors are Mr. Chan Pei Cheong, Andy, Mr. Li Kung Man    
    and Mr. Xu Xiao Lu.                                                       
                                                                              
    Foshan City, Guangdong, the PRC, 9th May, 2005                            
                                                                              
    * For the Chinese name, please refer to the press announcement today.