(中天国际控股有限公司*)

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THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult a licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your securities in Zhongtian International Limited (中天国际控股有限公司*) (the "Company"), you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee. This circular is for information purposes only and does not constitute an invitation or offer to acquire, purchase, or subscribe for the securities of the Company. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.
ZHONGTIAN INTERNATIONAL LIMITED 中天国际控股有限公司*
(incorporated in the Cayman Islands with limited liability) (Stock code: 02379)
(1) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF TEN RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.03 PER RIGHTS SHARE (2) REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Financial adviser to Zhongtian International Limited
Independent financial adviser to the Independent Board Committee and the Independent Shareholders

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创建时间：	2007-05-08 00:48:58
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