The Board of Directors of Qian Hu Corporation Limited (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 19 February 2002, all the ordinary resolutions set out in the Notice of EGM in the Circular to shareholders dated 4 February 2002 were duly passed.
BY ORDER OF THE BOARD
Lai Chin Yee
Company Secretary
19 February 2002