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CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD

Announcement on Convening the 2008 Annual General Meeting of Shareholders

Release time:

2009-04-28

The relevant matters concerning the convening of the 2008 annual general meeting of shareholders of the company are hereby announced as follows:

CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD

The relevant matters concerning the convening of the 2008 annual general meeting of shareholders of the company are hereby announced as follows:

1. meeting time: 2: 30 p. m. on may 8, 2009.

2. meeting place; Meeting room of our company, 6th floor, 49 huaishu street, Chengdu.

Matters for consideration at 3. meetings:

1. Review and approve the work report of the company's 2008 board of directors.

2. Review and approve the company's 2008 financial final accounts report; Review and approve the company's 2009 financial budget plan.

3. Review and approve the company's profit distribution plan for 2008.

4. meeting attendees:

1, the company's registered shareholders. Fifty thousand as a unit, a written entrustment of a representative to participate;

2. Directors, supervisors and senior management of the Company;

3. Shareholders who are unable to attend the meeting for some reason may entrust an agent to attend the meeting in writing.

5. meeting attendance card registration approach:

1. Registration procedures: legal person shareholders should hold a copy of the business license of the enterprise legal person, the power of attorney of the legal person and the ID card of the attendee; individual shareholders should hold the "equity custody card" and their ID card, and the agent must also hold the power of attorney and the agent ID card.

2. Registration time: 9: 30-11: 30 a.m. on May 8, 2009

3. Place of registration: Securities Department of the Company, 7th Floor, 49 Huaishu Street, Chengdu.

Contact: Ms. Xu Tel: 86249737 Fax 86648649

6. other matters:

1. All shareholders attending the meeting shall attend the meeting with their attendance cards;

2. The transportation and accommodation expenses of the participants shall be borne by themselves.

Attachments:Power of Attorney

CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD

April 8, 2009

Celebrate our company was named the 2008 Chengdu key advantage export enterprises

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Celebrate our company was named the 2008 Chengdu key advantage export enterprises

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Service Hotline

86-28-86648499

Mailbox:cdi@ccdietc.com

Address: No.49 Huaishu Street, Qingyang District, Chengdu, China

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