Xian Jiaotong University Bertone Ltd. on the convening of the 2007 annual shareholder meeting notice – Information Centre – Finance

Board of Directors of the Company and all members of the contents of the notice true, accurate and complete, the notice of false records, misleading statements or major omissions are jointly and severally liable.

An important part of tips

● meeting: June 27, 2008 09:00 AM

● shares registered on: June 20, 2008

● Conference Location: Xi'an Xingqing South Conference Room on the 6th Company

● meeting:现场会议way to convene

● Conference sponsors:

1, considered the "National Chiao Tung University Bertone 2007 annual report on the work of the Board of Trustees";

2, to consider the "National Chiao Tung University Bertone 2007 annual report on the work of the board of supervisors";

3, considered the "National Chiao Tung University Bertone 2007 annual report" and "National Chiao Tung University Bertone 2007 annual summary of the report";

4, to consider the "National Chiao Tung University Bertone 2007 profit distribution plan."

Company on April 16, 2008 the 16th session of the Board of Trustees held its third, examined and adopted the "on the convening of the 2007 Annual General Meeting motion." 2007 annual shareholders meeting will consider: (1) "Board 2007 annual report on the work" (2) "2007 annual report on the work of the board of supervisors" (3) "National Chiao Tung University Bertone 2007 Annual Report" and "National Chiao Tung University Bertone 2007 annual summary of the report"; ( 4) "2007 profit distribution plan." 2007 annual shareholder meeting the specific date to be held deliberations.

Related to the content of the resolution the Board of Trustees on April 18, 2008 in the "Shanghai Securities News", "China Securities News", "the Securities Times," "Securities Daily" and the Shanghai Stock Exchange Web site (WWW.SSE.COM.CN) disclosure.

In accordance with the "PRC Company Law" and "rules of general meeting of shareholders of listed companies", "stock listed on the Shanghai Stock Exchange rules", "Xian Jiaotong University Bertone Ltd. constitution" and "Xian Jiaotong University Bertone Ltd. shareholders of the Rules of Procedure of the General Assembly" The provisions, the company developed in the June 27, 2007 at 9:00 am in Xi'an Xingqing South Conference Room on the 6th Company held in Xi'an Jiaotong University Bertone Ltd. 2007 annual shareholders meeting.

(A) to the annual general meeting of shareholders to consider the contents:

According to the company on April 16, 2008 at the 16th session of the third board of directors considered by the resolution adopted by the Board of Directors, the annual shareholders meeting will consider:

1, considered the "National Chiao Tung University Bertone 2007 annual report on the work of the Board of Trustees";

2, to consider the "National Chiao Tung University Bertone 2007 annual report on the work of the board of supervisors";

3, considered the "National Chiao Tung University Bertone 2007 annual report" and "National Chiao Tung University Bertone 2007 annual summary of the report";

4, to consider the "National Chiao Tung University Bertone 2007 profit distribution plan."

(B) to attend the meeting and the object of eligibility

1, the shares registered for the June 20, 2008.

2, the deadline for June 20, 2008 at the close of the afternoon in the China Securities & Clearing Co. Ltd. Shanghai Branch registered all the shareholders of the Company; shareholders can personally attend this meeting and to exercise the right to vote, can also be attended by a representative and The extent authorized by the exercise of the right to vote.

3, the company directors, supervisors and senior managers and companies hire lawyers.

(C) of the registration

1, meet the qualifications to attend the meeting of corporate shareholders holding stock account card, corporate business license, power of attorney and legal persons authorized to attend were valid identity documents (including identity cards or other able to demonstrate that their identity documents or valid proof) registered to attend the meeting with Of natural persons eligible shareholders holding stock account card, valid identity documents (commissioned by the present shareholders also authorized a power of attorney and client was effective identity documents) registration. Remote shareholders can fax or letter form of registration.

2, registration sites: Xi'an Xingqing South on the 6th of the securities investment company.

3, the meeting time of registration: June 2008 24, 25, from 8:30-12:00, 1:00-5:30 pm.

(D) to attend the meeting

Shareholders should be a stock account card, valid identity papers to attend general meeting of shareholders. Clients should also be submitted to shareholders authorized by power of attorney and client effective identification.

(5) Other matters

1, a half-day meeting of their own expenses;

2, the meeting address and contact address: Xingqing South Road, Xi'an in Shaanxi Province on the 6th

Phone :029-82666819 ,029-82666810-311

Fax :029-82666819

Contact: Caiqi Long, Zhang Hui

Xian Jiaotong University Board of Trustees Bertone Ltd.

June 3, 2008

By-laws: the shareholders authorized power of attorney (newspaper clippings, copying or printing are valid)

Authorized power of attorney

It is fully commissioned by the President / President on behalf of my unit / personal information at Xi'an Jiaotong University Broadcom Corp. 2007 annual general meeting of shareholders, and on behalf of my units / individuals to exercise the right to vote.

Names of clients: client ID number:

Trustor shares account number: client holdings:

Trustee Name: trustees identity card numbers:

Clients Signed: Signed trustees:

Commissioned Date: China Securities News

Be Sociable, Share!

•