PDF《Datasys Technology Holdings Limited》

31 December

2002 on or before

9 May 2003. The Results Announcement will be published on the same date as the aforesaid board meeting while the despatch of the Annual Report will be postponed to on or before

13 May 2003. A separate announcement will be made in relation to the board meeting in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). As stated in the First Announcement, the Company has breached Rules 18.49 and 18.03 of the GEM Listing Rules due to the postponement of the publication of the Results Announcement and despatch of the Annual Report. As advised by Company's legal advisers, the aforesaid postponements are permissible under the provisions of the Companies Law of the Cayman Islands and the Company's memorandum and articles of association. The Directors have confirmed that no adjustment has been made to the Company's unaudited management accounts for the year ended

31 December

2002 published on

20 March 2003. The Directors have confirmed that they would comply with Rule 5.51 of the GEM Listing Rules. They have not dealt in any securities of the Company since

1 March

2003 and the Directors will not deal in the securities of the Company until the Results Announcement is made. Investors should be aware that the results announced on

20 March

2003 are unaudited and are subject to audit adjustments. Investors should exercise extreme caution when dealing in the shares of the Company. The Stock Exchange reserves the right to take appropriate action regarding the above breaches of the GEM Listing Rules. By the order of the Board Datasys Technology Holdings Limited Ding Wei Ming Chairman Beijing, the PRC,

17 April

2003 * For identification only This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange for the purpose of giving information with regard to the Company. The directors of the Company, 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 their 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 www.hkgem.com for at least

7 days from the date of its publication.