Country of Incorporation and Country of Operation

The Company is incorporated in Bermuda with its principal subsidiaries operating in the Peoples Republic of China. The Company is not resident in the UK for tax purposes.

Takeover Code

As the Company is registered in Bermuda it is not subject to the UK City Code on Takeovers and Mergers. Nor is there any clause in the Company’s bye-laws which would require a party or parties who acquire 30 per cent. or more of the Company’s issued share capital to make an offer to the remaining shareholders.

Rule 26 Disclosure

The information on this website is disclosed for the purposes of AIM Rule 26.