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(Incorporated in Hong Kong with limited liability)
(Stock Code: 1828)
ANNOUNCEMENT

Election of Language and Means of Receipt of Corporate Communication
In accordance with Rules 2.07A and 2.07B of the Listing Rules, the Company is making
adequate arrangements to ascertain its Shareholders’ wishes of receiving future Corporate
Communication: (i) in printed form, either in English language or Chinese language only,
or in both English language and Chinese language; or (ii) by electronic means through the
Company’s website.
INTRODUCTION

Pursuant to the applicable laws, rules and regulations and the Articles of Association of
Dah Chong Hong Holdings Limited (the “Company”), the Company is permitted to send to
its shareholders (the “Shareholders”) any document issued or to be issued by the Company
(the “Corporate Communication”) as defined in Rule .0 of the Rules Governing the
Listing of Securities on
PROPOSED ARRANGEMENTS

The following arrangements will be made by the Company in compliance with the requirements
under Rules 2.07A and 2.07B of the Listing Rules:
. The Company will send a letter on or about February 2008 together with an instruction
slip (the “Instruction Slip”) and postage pre-paid envelope (together, the “First Letter”),
prepared in English language and Chinese language, to its Shareholders to enable them
to select to receive the Corporate Communication in the future: (i) in printed form, either
in English language or Chinese language only, or in both English language and Chinese
language; or (ii) by electronic means through the Company’s website. The First Letter
will explain that if no reply is received from the Shareholders by 29 February 2008, the
following arrangements will apply, where applicable:

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(a) the printed Chinese language version of the Corporate Communication will be sent
to all Hong Kong Shareholders who are natural persons with a Chinese name; and
(b) the printed English language version of the Corporate Communication will be sent to
all overseas Shareholders and all Hong Kong Shareholders other than natural persons
with a Chinese name.
Whether a Shareholder of the Company is a Hong Kong or an overseas Shareholder
will be determined by his or her or its address as appearing in the Company’s register
of members.
2. The Company will send the selected language version(s) of the Corporate Communication
in printed form to those Shareholders who have made such a selection unless and until they
notify the Company in writing that they wish to receive the Corporate Communication
in printed form in the other (or both) language(s).
3. When each Corporate Communication in printed form is sent out according to the
arrangements as set out in paragraphs and 2 above, a letter together with a request slip
and postage pre-paid envelope (together, the “Second Letter”), prepared in both English
language and Chinese language, will be attached to or printed at some prominent place
in the versions of the Corporate Communication sent out stating that the Corporate
Communication prepared in the other language will be available upon request.
4. With respect to its Shareholders who choose to receive the Corporate Communication by
electronic means, the Company will notify such Shareholders by email, according to the
email addresses given in the Instruction Slip, as and when each Corporate Communication
is published on the Company’s website. If no email address is given, the Company will
not expressly notify such Shareholders as and when each Corporate Communication is
published but such Shareholders can access the Corporate Communication through the
Company’s website.
5. The Company will set out in each Corporate Communication the steps for notifying
the Company of any change of Shareholders’ choice of language and means of receipt
of Corporate Communication, together with a statement that Shareholders may at any
time make such change by reasonable notice in writing to the Company’s share registrar
and that if Shareholders who have chosen to receive the Corporate Communication
using electronic means have difficulty in receiving or gaining access to the Corporate
Communication, they will promptly upon request be sent the Corporate Communication
in printed form free of charge.
6. The Corporate Communication in both English language and Chinese language, and in
accessible format, will be available on the Company’s website at www.dch.com.hk and
a copy in electronic format of the Corporate Communication in both languages will be
submitted to The Stock Exchange of Hong Kong Limited.
7. The Company is providing a dial-up hotline service (telephone number: (852) 2980 333)
to enable its Shareholders to make enquiry of the Company’s proposed arrangements set
out above.

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8. The First Letter and the Second Letter will mention that both languages of the Corporate
Communication will be available on the Company’s website and that the dial-up hotline
has been provided as mentioned in paragraphs 6 and 7 above respectively.
By order of the board
Dah Chong Hong Holdings Limited
Tso Mun Wai
Company Secretary
Hong Kong, 3 January 2008
As at the date of this announcement, the directors of the Company are:
Executive Directors: Hui Ying Bun (Chairman), Chu Hon Fai, Yip Moon Tong, Mak Kwing
Tim, Lau Sei Keung, Tsoi Tai Kwan, Arthur, Glenn Robert Sturrock Smith and Chan Kin Man,
Andrew
Non-executive Directors: Ho Hau Hay, Hamilton, Chau Chi Yin, Chan Chui Sheung, Stella
and Kwok Man Leung
Independent non-executive Directors: Cheung Kin Piu, Valiant, Hsu Hsung, Adolf and Yeung
Yue Man