"NOTICE IS HEREBY GIVEN that an extraordinary general meeting of China Sci-Tech Holdings
Limited (the Company) will be held at Concord Room II-III, 8th Floor, Renaissance Harbour View
Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on Tuesday, 1 June 2010 at 10:00 a.m. or
any adjournment thereof for the purposes of considering and, if thought fit, passing with or without
amendment or modification, the following resolutions:"
fyi related to la sale
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