DAHE MEDIA CO., LTD.


(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 8243)
NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the extraordinary general meeting (“EGM”) of
Dahe Media Co., Ltd. (the “Company”) will be held at the conference room of the
Company at 3rd Floor, 19 Dong, Chuang Yi Yuan, No. 6 Guang Hua East Street, Bai
Xia District, Nanjing, PRC, at 2:00 p.m. on Tuesday, 26 February 2008.
The following ordinary resolution will be dealt with in the forthcoming EGM:
— to appoint Mr. Yang Jianliang ( ) as an executive director of the
Company with effect from the date of extraordinary general meeting to 31
December 2008, and authorize the Board of Directors of the Company to
determine his remuneration and relevant provisions of the director’s service
contract.
By Order ofthe Board
Dahe Media Co., Ltd.
He Chaobing
Chairman and Executive Director
Nanjing, the PRC, 8 January 2008
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Notes:
1. Mr. Yang Jianliang (“Mr. Yang”), aged 41, a Canadian Chinese, graduated from the Faculty of
Science of Nanjing University and International Commercial College, Canada Securities
College, Ryerson Polytechnic University of Canada ( ), with MBA degree,
bachelor degree in both Science and economics. He is currently the secretary of Board of
Directors of the Company and vice President of the Company’s group. He worked in government
authorities and real estate groups in the PRC from 1990 to 1999, and worked in the North
American International Group of Canada, engaging in investment and marketing from 1999 to
2004. He joined the Group in 2004 and overlooking media operations. He has been responsible
for the Group’s strategy and investment since 2006.
Mr. Yang has not held any directorship in any other listed company in the last three years.Mr.
Yang is an independent person and does not have any relationship with any director, senior
management, substantial shareholders or controlling shareholders of the Company. At the date of
this announcement, Mr. Yang does not have any interest in shares of the Company within the
meaning of Part XV of the Securities and Futures Ordinance. The Company and Mr. Yang will
be entered into a service agreement for a term ending on 31 December 2008. Under the articles
of association of the Company, Mr. Yang will be retired in the next annual general meeting and
will be eligible for re-election. Thereafter, he will be subject to retirement by rotation and
re-election at the annual general meetings of the Company. No director fee is payable to Mr.
Yang. Mr. Yang was a director of Chongqing Dahe Bashu Media Co., Ltd., a subsidiary of the
Group, which incorporated in Chongqing Municipality, the P.R.C. and has been put into
liquidation on 15 May 2007. The nature of business of Chongqing Dahe Bashu Media Co., Ltd.
is production of outdoor advertising products and the dissemination of outdoor advertisement by
renting outdoor advertising space. The liquidation of Chongqing Dahe Bashu Media Co., Ltd. is
still proceeding. Save as the aforesaid, the Company is not aware of any other matters that need
to be brought to the attention of the shareholders of the Company in relation to the above
director’s appointment.
Save as disclosed in this announcement, Mr. Yang has confirmed that there are no other matters
that need to be brought to the attention of the Shareholders in connection with the appointment
nor is there any information required to be disclosed pursuant to Rule 17.50(2)(h-v) of the Rules
Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange.
2. The register of members of the Company will be closed from 25 January 2008 to 25 February
2008 (both days inclusive), during which no transfer of shares will be effected. The holders or
shares whose name appears on the register of members of the Company at 4:00 p.m. on 25
January 2008 will be entitled to attend and vote at the EGM. In order to qualify for attendance
at the above meeting, instruments of transfer accompanied by share certificates and other
appropriate documents must be lodged with the Company’s H share registrar, Computershare
Hong Kong Investor Services Limited, 46th Floor of Hopewell Centre, 183 Queen’s Road East,
Wanchai, Hong Kong, by 4:00 p.m. on 24 January 2008.
3. Any holder of H shares and domestic shares entitled to attend and vote at the EGM convened by
the above notice is entitled to appoint in written form one or more proxies to attend and vote at
the EGM on his/her/its behalf. A proxy needs not be a holder of H shares and domestic shares
of the Company.
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4. In order to be valid, the voting proxy form for the EGM shall be signed by the appointer or
his/her/its attorney duly authorized in writing. If the appointer is a legal person, then the form
shall be signed under a legal person’s seal or signed by its director or an attorney duly authorized
in writing. If the form is signed by a person authorized by the appointer, the power of attorney
or other document of authority under which the form is signed shall be notarized. In order to be
valid, the voting proxy form together with the power of attorney or other authority, if any, under
which it is signed or a notarially certified copy of the power of attorney must be delivered to the
Company’s H share registrar, Computershare Hong Kong Investor Services Limited at 46th Floor
of Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 24 hours before
the time appointed for holding the EGM or any adjournment thereof.
5. Holders of H shares and domestic shares who intend to attend the EGM should notify in writing
of their attendance by sending such to the Company by hand, post or fax on or before 5 February
2008. A failure to return the notice of attendance may result in an adjournment of the EGM, if
the number of shares carrying the right to vote represented by the shareholders proposing to
attend such meeting by the notice of attendance does not reach more than half of the total number
of shares of the Company carrying the right to vote at the meeting.
6. The EGM is expected to take not more than one day. Shareholders who attend shall bear their
own traveling and accommodation expenses.
7. Principal place of business in the PRC and the contact details of the Company are as follows:
No 8 Hengfei Road,
Economic and Technology Development Zone,
Nanjing,
The PRCFax No. (86)(025) 8580 4848
As at the date of this announcement, the Board comprises Mr. He Chaobing and Ms.
Wang Weijie, being the executive Directors, Mr. Qiao Jun, Mr. Li Yijing and Mr. Shen
Jin, being independent non-executive Directors and Ms. Chan E Nam Viveca, Mr. Li
Huafei and Mr. He Lianyi being non-executive Directors.
This announcement, for which the directors of the Company collectively and individually accept full
responsibility, includes particulars given in compliance with the Rules Governing the Listing of
Securities on the Growth Enterprise Market of The directors, having made all reasonable
enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this
announcement is accurate and complete in all material respects and not misleading; (2) there are no
other matters the omission of which would make any statement in this announcement misleading; and
(3) all opinions expressed in this announcement have been arrived at after due and careful
consideration and are founded on bases and assumptions that are fair and reasonable.
The announcement will remain on the “Latest Company Announcements” page of the GEM website for
at least seven days from its publication.

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