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(Incorporated in Bermuda with limited liability)
(Stock Code: 0618)
NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of EC-Founder (Holdings) Company
Limited (the “Company”) will be held at Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen
Wan, New Territories, Hong Kong on Friday, 25 May 2007 at 10:30 a.m. for the following purposes:
1. To receive and adopt the audited Financial Statements and the Reports of Directors and Auditors of the
Company for the year ended 31 December 2006.
2. To re-elect Directors and authorise the Board of Directors to fix the Directors’ remuneration.
3. To re-appoint Ernst & Young as Auditors of the Company and to authorise the Board of Directors to fix
their remuneration.
4. As special business, to consider and, if thought fit, pass the following resolution as an ordinary resolution:
“THAT:
(A) subject to paragraph (B) below, the exercise by the Board of Directors during the Relevant Period
of all the powers of the Company to allot, issue, grant, distribute and otherwise deal with additional
Shares and to make, issue or grant offers, agreements, options, warrants and other securities which
will or might require Shares to be allotted, issued, granted, distributed or otherwise dealt with
during or after the end of the Relevant Period, be and is hereby generally and unconditionally
approved;
(B) the aggregate nominal amount of share capital allotted, issued, granted, distributed or otherwise
dealt with or agreed conditionally or unconditionally to be allotted, issued, granted, distributed or
otherwise dealt with (whether pursuant to an option, conversion or otherwise) by the Board of
Directors pursuant to the approval in paragraph (A) above, otherwise than pursuant to:
(i) a Rights Issue; or
(ii) the grant of options under the share option scheme of the Company or the exercise of any of
the subscription rights attaching to any options that have been or may be granted thereunder;
or
(iii) the exercise of rights of subscription or conversion under the terms of any warrant issued by
the Company or any securities which are convertible into Shares; or
(iv) any scrip dividend scheme or similar arrangement providing for allotment of Shares in lieu of
the whole or part of any dividend on Shares in accordance with the Bye-laws of the Company

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shall not exceed the aggregate of:
(a) 20 per cent. of the aggregate nominal amount of the share capital of the Company in issue as
at the date of passing this Resolution 4; and
(b) (if the Board of Directors are so authorised by a separate resolution of the shareholders of the
Company) the aggregate nominal amount of the share capital of the Company purchased by
the Company subsequent to the passing of this Resolution 4 (up to a maximum equivalent to
10 per cent. of the aggregate nominal amount of the share capital of the Company in issue as
at the date of passing this Resolution 4),
and the said approval shall be limited accordingly; and
(C) for the purposes of this Resolution 4:
(i) “Relevant Period” means the period from (and including) the date of passing this Resolution
4 until whichever is the earliest of:
(a) the conclusion of the next annual general meeting of the Company;
(b) the expiration of the period within which the next annual general meeting of the Company
is required by the Bye-laws of the Company or any applicable law to be held; and
(c) the revocation or variation of the authority given under this Resolution 4 by an ordinary
resolution of the shareholders of the Company in general meeting;
(ii) “Rights Issue” means an offer of Shares open for a period fixed by the Board of Directors to
holders of Shares on the register of members (and, if appropriate, to the holders of warrants
and other securities which carry a right to subscribe or purchase shares in the Company on
the relevant register) on a fixed record date in proportion to their then holdings of such Shares
(and, if appropriate, such warrants and other securities) (subject to such exclusions or other
arrangements as the Board of Directors may deem necessary or expedient in relation to
fractional entitlements or having regard to any legal or practical restrictions or obligations
under the laws of, or the requirements of any recognised regulatory body or any stock exchange
in, any jurisdiction or territory applicable to the Company); and
(iii) “Shares” means shares of all classes in the capital of the Company and warrants and other
securities which carry a right to subscribe or purchase shares in the Company.”
5. As special business, to consider and, if thought fit, pass the following resolution as an ordinary resolution:
“THAT:
(A) subject to paragraph (B) below, the exercise by the Board of Directors during the Relevant Period
of all the powers of the Company to purchase Shares on of the aggregate nominal amount of the share capital of the Company in issue as at the
date of passing of this Resolution 5, and the said approval be limited accordingly; and
(C) for the purposes of this Resolution 5:
(i) “Relevant Period” means the period from (and including) the passing of this Resolution no. 5
until whichever is the earliest of:
(a) the conclusion of the next annual general meeting of the Company;
(b) the expiration of the period within which the next annual general meeting of the Company
is required by the Bye-laws of the Company or any applicable law to be held; or
(c) the revocation or variation of the authority given under this Resolution 5 by an ordinary
resolution of the shareholders of the Company in general meeting; and
(ii) “Shares” means shares of all classes in the capital of the Company and warrants and other
securities which carry a right to subscribe or purchase shares in the Company.”
6. As special business, to consider and, if thought fit, pass the following resolution as an ordinary resolution:
“THAT, conditional on the passing of Resolutions 4 and 5, the exercise by the Board of Directors of the
powers referred to in paragraph (A) of Resolution 4 in respect of the share capital of the Company
referred to in sub-paragraph (b) of paragraph (B) of Resolution 4, be and is hereby approved and
authorised.”
By Order of the Board
Tang Yuk Bo, Yvonne
Company Secretary
Hong Kong, 30 April 2007

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Notes:
(1) Any shareholder of the Company entitled to attend and vote at the meeting is entitled to appoint another person as
his proxy to attend and vote instead of him. A shareholder who is the holder of two or more shares may appoint
more than one proxy to attend on the same occasion. A proxy need not be a shareholder of the Company.
(2) Where there are joint holders of any share, any one of such joint holders may vote at the meeting, either personally
or by proxy, in respect of such share as if he was solely entitled thereto, but if more than one of such joint holders
are present at the meeting, that one of the said persons so present whose name stands first on the register of
members of the Company in respect of such share shall alone be entitled to vote in respect thereof.
(3) In order to be valid, the instrument appointing a proxy together with the power of attorney or other authority, if
any, under which it is signed, or a notarially certified copy of that power or authority must be deposited at the
principal place of business of the Company in Hong Kong at Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing
Road, Tsuen Wan, New Territories, Hong Kong not less than 48 hours before the time for holding the meeting or
any adjournment there of.
As at the date of this announcement, the Board comprises the executive directors of Mr Zhang Zhao Dong, Mr
Chen Geng, Mr Xia Yang Jun, Mr Xie Ke Hai and Mr Zheng Fu Shuang, and the independent non-executive
directors of Mr Li Fat Chung, Ms Wong Lam Kit Yee and Ms Cao Qian.

Please also refer to the published version of this announcement in The Standard.