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Notice of Extraordinary General Meeting(2008/01/22)

Continuing Connected Transaction(2008/01/22)

Proxy Form for EGM(2008/01/22)

Reply Slip for EGM(2008/01/22)

Please note that the company will provide to any shareholder upon request a hard copy of the circular free of charge. For a copy of this document, requests should be directed to Mr. Zhou biao at 86-10-66491840 or zhoubiao@hpi.com.cn .

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