PDF《研祥智能科技股份有限公司》

C C The Stock Exchange of Hong Kong Limited takes no responsibility for the contents 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.

研祥智能科技股份有限公司EVOC Intelligent Technology Company Limited* (a joint stock limited company incorporated in the People's Republic of China) (Stock code: 8285) (Formerly known as "深圳市研祥智能科技股份有限公司 Shenzhen EVOC Intelligent Technology Company Limited*") CHANGE OF COMPANY NAME The Board announces that the special resolution regarding the proposed change of company name from "深圳市研祥智能科技股份有限公司" to "研祥智能科技股份有限公司" with the English name "EVOC Intelligent Technology Company Limited" adopted for identification purpose only, has been duly passed by the Shareholders at the EGM on

3 July 2007. The new business license of the Company has also been issued by the Shenzhen City State Administration for Industry and Commerce on

18 July 2007. On

22 August 2007, the Registrar of Companies in Hong Kong has issued the certificate of registration of change of name of oversea company confirming that the Company has been registered under the name of "研祥智能科技股份有限公 司" "EVOC Intelligent Technology Company Limited" with effect from that date. All existing share certificates in issue bearing the former names of "深圳市研祥智能科技股份 有限公司" or "Shenzhen EVOC Intelligent Technology Company Limited" will continue to be effective as documents of title to and be valid for trading, settlement and registration purposes. There will not be any arrangement for the exchange of the existing share certificates of the Company for new share certificates bearing the new name of the Company. Reference is made to the announcement of the Company dated

11 May

2007 and the circular of the Company dated

18 May

2007 (the "Circular"). Capitalised terms used herein shall have the same meanings as those defined in the Circular unless defined otherwise. C C RESULT OF THE EGM The EGM to consider and, if thought fit, approve the special resolution regarding the proposed change of company name (the "Change of Name") from"深圳市研祥智能科技股份有限公司" to "研祥智能科技股份有限公司" with the English name "EVOC Intelligent Technology Company Limited" adopted for identification purpose only, was held on

3 July 2007. The special resolution regarding the Change of Name has been duly passed by the Shareholders by way of show of hands at the EGM. CHANGE OF NAME Further to the passing of the special resolution regarding the Change of Name and the approval by the State Administration for Industry & Commerce of the PRC on the Change of Name, all conditions in respect the Change of Name have been satisfied. The new business license on change of name has been issued by the Shenzhen City State Administration for Industry and Commerce on

18 July 2007. On

22 August 2007, the Registrar of Companies in Hong Kong has issued the certificate of registration of change of name of overseas company confirming that the Company has been registered under the name of "研祥智能科技股份有限公司 EVOC Intelligent Technology Company Limited" with effect from that date. SHARE CERTIFICATES Any new share certificates of the Company will be issued in the new name of the Company. All existing share certificates in issue bearing the former names of "深圳市研祥智能科技股份有限公司" or "Shenzhen EVOC Intelligent Technology Company Limited" will continue to be effective as documents of title to and be valid for trading, settlement and registration purposes. Accordingly, there will not be any arrangement for the exchange of the existing share certificates of the Company for new share certificates bearing the new name of the Company. By order of the Board EVOC Intelligent Technology Company Limited* Chen Zhi Lie Chairman Shenzhen, PRC,