Notice On The Convening Of The Fourth Provisional Shareholders' Meeting In China In 2008

China clothing Limited by Share Ltd

Notice of the fourth extraordinary general meeting in 2008

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement, and assume responsibility for any false record, misleading statement or major omission in the notice.

(1) the basic situation of convening a meeting

1, holding time: 10 a.m. on July 28, 2008

2. Venue: conference room 20, Zhongfu building, 99 Jianguo Road, Beijing.

3. Convenor: Board of directors of the company

4, the convening method: on-site voting.

(two) conference deliberations

To consider the motion on asset replacement between our company and Han Bo (China) Co., Ltd.

The details of the motion are listed in the China Securities Daily, the securities times, the Shanghai Securities Journal in July 1, 2008 and the related paction announcement on asset replacement on the tide network.

(three) participants

(1) directors, supervisors and senior managers of the company;

(2) lawyers employed by the company;

(3) as of the end of the afternoon of July 21, 2008, all shareholders of the company registered in the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. and handled the registration procedures of the meeting, and the shareholders may appoint an agent to attend the meeting and vote.

(four) registration of meetings:

1. Registration of corporate shareholders.

The legal representative of a legal person shareholder shall hold the copy of the business license, the certificate of the legal person and the identity card of the shareholder's account card and the company's official seal, and the authorized agent shall also have the power of attorney and the ID card of the attending person.

2. Registration of individual shareholders.

The individual shareholder shall register with his identity card, shareholder's account card and certificate of ownership; the principal agent who is entrusted to attend must also hold the ID card and the power of attorney.

3. Registration time: from 8 am to 12 am on July 24, 2008, and from 13 PM to 16 PM.

30 (registered shareholders can be registered by facsimile or facsimile).

4, registration location: the office of the board of directors of Vanke Building Research Center, 63 Meilin Road, Futian District, Shenzhen;

5, matters needing attention: the shareholders and shareholders' representatives attending the meeting are requested to bring the original documents to the scene.

(five) contact mode of shareholders' meeting

Contact address: room 2009, Zhongfu building, 99 Jianguo Road, Beijing, China (zip: 100020)

Contact number: (010) 65817498

Fax: (010) 65812413

Contact: Liu Dingguo Zhang Hui

Postal Code: 100020

(six), other matters:

The meeting will be held for half a day and the shareholders' expenses will be taken care of.

Power of attorney

I hereby authorize Mr. / Mrs. to represent my unit / myself in China Garments Co., Ltd.

The fourth annual general meeting of shareholders was held in 2008, and the voting rights were exercised on behalf of the company.

Signature of client: ID card number:

Signature of the trustee: ID card number:

Client's securities account number:

Number of principal shareholders:

Date of entrustment:

China apparel Limited by Share Ltd

July 10, 2008