08:53     CHINASOFT<08216> - Announcement                                     

                                                                              
    The Stock Exchange of Hong Kong Limited takes no                          
    responsibility for the content of this announcement,                      
    makes no representation as to its accuracy or completeness                
    and expressly disclaims any liability whatsoever for any                  
    loss howsoever arising from or in reliance upon the whole                 
    or any part of the contents of this announcement.                         
                                                                              
    CHINASOFT INTERNATIONAL LIMITED                                           
    (Incorporated in the Cayman Islands with limited                          
    liability)                                                                
    (Stock code: 8216)                                                        
                                                                              
    DELAY IN DISPATCH OF CIRCULAR                                             
                                                                              
    The Company has applied to the Stock Exchange for an                      
    extension of deadline for dispatch of the Circular in                     
    relation to, among other things, the proposed Acquisition                 
    from 30 May 2005 to 6 June 2005.                                          
                                                                              
    By order of the Board                                                     
    Chinasoft International Limited                                           
    Chen Yuhong                                                               
    Managing Director                                                         
                                                                              
    Hong Kong, 30 May 2005                                                    
                                                                              
    As at the date of this announcement, the Directors are                    
    as follows:                                                               
                                                                              
    Executive Directors:                                                      
                                                                              
    Ms. Tang Min (Chairman)                                                   
    Dr. Chen Yuhong                                                           
    Mr. Cui Hui                                                               
    Mr. Peng Jiang                                                            
    Mr. Duncan Chiu                                                           
                                                                              
    Non-executive Directors:                                                  
                                                                              
    Mr. David Chiu                                                            
    Mr. Liu Zheng                                                             
    Dr. Chen Qiwei                                                            
                                                                              
    Independent Non-executive Directors:                                      
                                                                              
    Mr. He Ning                                                               
    Mr. Zeng Zhijie                                                           
    Mr. Au Yeung Shiu Kau Peter                                               
                                                                              
    This announcement, for which the Directors collectively                   
    and individually accept full responsibility, includes                     
    particulars given in compliance with the GEM Listing Rules                
    for the purpose of giving information with regard to the                  
    Company. The Directors, having made all reasonable                        
    enquiries, confirm that, to the best of their knowledge                   
    and belief:- (1) the information contained in this                        
    announcement is accurate and complete in all material                     
    respects and not misleading; (2) there are no other matters               
    the omission of which would make any statement in this                    
    announcement misleading; and (3) all opinions expressed                   
    in this announcement have been arrived at after due and                   
    careful consideration and are founded on bases and                        
    assumptions that are fair and reasonable.                                 
                                                                              
    This announcement will remain on the "Latest Company                      
    Announcements" page of the GEM website at                                 
    http://www.hkgem.com for at least seven days from its date                
    of publication.                                                           
                                                                              
    The above announcement is a summary only. For the full                    
    version of this announcement, please refer to the `Latest                 
    Company Announcements' page on the GEM website at                         
    www.hkgem.com.