10:45     SHELL ELECTRIC<00081>-Announcement&Resumption of Trading (9)        

    "Agreement"     the sale and purchase agreement dated 29                  
    April 2005 entered into between the Purchaser and the                     
    Vendor                                                                    
                                                                              
    "associate(s)"  has the meaning ascribed to it under                      
    the Listing Rules                                                         
                                                                              
    "Board" the board of Directors                                            
                                                                              
    "Business Day"  a day other than a Saturday, Sunday                       
    or public holiday in Hong Kong                                            
                                                                              
    "Company"       Shell Electric Mfg. (Holdings) Company                    
    Limited, a company incorporated in Hong Kong with                         
    limited liability, the Shares of which are listed on                      
    the Stock Exchange                                                        
                                                                              
    "Completion"    completion of the sale and purchase of                    
    the Sale Shares in accordance with the Agreement                          
                                                                              
    "Completion Date"       the next Business Day after the                   
    Longstop Date                                                             
                                                                              
    "connected person(s)"   has the meaning ascribed to it                    
    under the Listing Rules                                                   
                                                                              
    "Consideration" the aggregate consideration for the                       
    Acquisition in the amount of HK$505,183,800                               
                                                                              
    "Consideration Shares"  43,500,000 Shares, being                          
    Shares to be issued for the value of HK$65,250,000                        
    calculated by reference to the Issue Price                                
                                                                              
    "Deed"  the deed of mortgage date 29 April 2005                           
    entered into between the Vendor and the Purchaser                         
                                                                              
    "Deposit"       a sum of HK$100,000,000 paid to the Vendor                
    prior to 30 April 2005                                                    
                                                                              
    "Directors"     the directors of the Company                              
                                                                              
    "Equitas"       Equitas Capital Limited                                   
                                                                              
    "Escrow Agent"  the escrow agent to be appointed by                       
    the Purchaser and the Vendor                                              
                                                                              
    "EB Real Estate"        China EverBright Real Estate                      
    Development Company, a sino-foreign equity joint                          
    venture established in the PRC, which is owned by                         
    Jodrell and China EverBright (Group) Company as to                        
    70% and 30% respectively                                                  
                                                                              
    "Jodrell"       Jodrell Investments Limited, a company                    
    incorporated in the British Virgin Island, which is                       
    owned by Tigerlily and an independent third party as                      
    to 80% and 20% respectively                                               
                                                                              
    "Good Faith Deposit"    a sum of RMB8,000,000                             
    (equivalent to approximately HK$7,540,057) paid by                        
    the Purchaser to the Protector prior to the signing                       
    of the Agreement                                                          
                                                                              
    "Group" the Company and its subsidiaries                                  
                                                                              
    "Hong Kong"     the Hong Kong Special Administrative                      
    Region of the PRC                                                         
                                                                              
    "Issue Price"   HK$1.50 per Share                                         
                                                                              
    "Listing Rules" the Rules Governing the Listing of                        
    Securities on the Stock Exchange                                          
                                                                              
    "Listing Approval"      approval by the Stock Exchange                    
    for the listing of and permission to deal in the                          
    Consideration Shares