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GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 1132)
NOTICE OF THE ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that an annual general meeting of Golden Harvest Entertainment
(Holdings) Limited (the “Company”) will be held at Function Room – Cypress, InterContinental Hong
Kong, 18 Salisbury Road, Kowloon, Hong Kong on Monday, 10 December 2007 at 3:00 p.m. for the
following purposes:
1. To receive and consider the audited consolidated financial statements and the reports of the Directors
and of the auditors for the year ended 30 June 2007.
2. To re-elect Directors, to authorise the Board to fix Directors’ remuneration, to set a maximum
number of Directors and to authorise the Board to appoint additional Directors up to the maximum
number set.
3. To re-appoint Messrs Ernst & Young as auditors and to authorise the Directors to fix their
remuneration.
4. As special business, to consider and, if thought fit, pass, with or without amendments, the following
resolution as an Ordinary Resolution:
“THAT
(a) the exercise by the Directors during the Relevant Period (as defined below) of all the powers
of the Company to purchase its shares, subject to and in accordance with the applicable laws,
be and is hereby generally and unconditionally approved;
(b) the total nominal amount of the shares to be purchased pursuant to the approval in paragraph
(a) above shall not exceed 10% of the total nominal amount of the share capital of the
Company in issue on the date of passing of this Resolution, and the said approval shall be
limited accordingly; and
(c) for the purpose of this Resolution, “Relevant Period” means the period from the passing of
this Resolution until whichever is the earliest of:
(i) the conclusion of the next annual general meeting of the Company;
(ii) the revocation or variation of the authority given under this Resolution by ordinary
resolution of the shareholders in general meeting; and
(iii) 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 laws to be held.”

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5. As special business, to consider and, if thought fit, pass, with or without amendments, the following
resolution as an Ordinary Resolution:
“THAT
(a) the exercise by the Directors during the Relevant Period (as defined below) of all the powers
of the Company to issue, allot and dispose of additional shares of the Company and to make
or grant offers, agreements and options which would or might require shares to be allotted,
issued or disposed of during or after the end of the Relevant Period (as defined below), be and
is hereby generally and unconditionally approved, provided that, otherwise than pursuant to:
(i) a rights issue where shares are offered to shareholders on a fixed record date in proportion
to their then holdings of shares (subject to such exclusions or other arrangements as the
Directors may deem necessary or expedient in relation to fractional entitlements or having
regard to any restrictions or obligations under the laws of, or the requirements of any recognized
regulatory body or any stock exchange in any territory outside Hong Kong); or (ii) any option
scheme or similar arrangement for the time being adopted for the grant or issue to the eligible
participants of shares or rights to acquire shares of the Company; or (iii) any scrip dividend or
similar arrangement pursuant to the bye-laws of the Company from time to time; or (iv) any
issue of shares upon the exercise of rights of subscription or conversion under the terms of any
notes, warrants or any securities of the Company which are convertible into shares; (v) a
specific authority granted by the shareholders of the Company in general meeting, the total
nominal amount of additional shares issued, allotted, disposed of or agreed conditionally or
unconditionally to be issued, allotted or disposed of (whether pursuant to an option or otherwise)
shall not in total exceed 20% of the total nominal amount of the share capital of the Company
in issue on the date of passing of this Resolution and the said approval shall be limited
accordingly; and
(b) for the purpose of this Resolution, “Relevant Period” means the period from the passing of
this Resolution until whichever is the earliest of:
(i) the conclusion of the next annual general meeting of the Company;
(ii) the revocation or variation of the authority given under this Resolution by ordinary
resolution of the shareholders in general meeting; and
(iii) 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 laws to be held.”

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6. As special business, to consider and, if thought fit, pass, with or without amendments, the following
resolution as an Ordinary Resolution:
“THAT the general mandate granted to the Directors of the Company pursuant to the resolution set
out as Ordinary Resolution no. 5 in the notice convening this meeting and for the time being in
force to exercise the powers of the Company to issue, allot and otherwise dispose of additional
shares and to make or grant offers, agreements and options which might require the exercise of such
powers be and is hereby extended by an amount representing the total nominal amount of the share
capital of the Company which has been repurchased by the Company since the granting of such
general mandate referred to in the resolution set out as Ordinary Resolution no. 4 in the notice
convening this meeting pursuant to the exercise by the Directors of the Company of the powers of
the Company to purchase such shares, provided that such amount shall not exceed 10% of the total
nominal amount of the share capital of the Company in issue on the date of passing of this
Resolution.”
7. As special business, to consider and, if thought fit, pass, with or without amendments, the following
resolution as an Ordinary Resolution:
“THAT
(a) subject to and conditional upon the Listing Committee of ”
By order of the Board
LEE So Ching
Company Secretary
Hong Kong, 16 November 2007

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Notes:
(a) A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on
his behalf. A proxy need not be a member of the Company but must attend the meeting in person to represent the
appointing member.
(b) The instrument appointing a proxy and the power of attorney (if any) or other authority (if any), under which it is
signed, or a certified copy thereof, must be lodged with the Company’s share registrar in Hong Kong, Tricor Tengis
Limited, at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the
time fixed for holding the meeting or any adjournment thereof.
(c) The proposed maximum number of Directors under resolution no. 2 is not more than 20, which is to reconfirm the
existing maximum number. Resolution no. 2 above will permit the Directors of the Company to appoint additional
Directors up to the maximum number so determined. Details of the retiring Directors have been included in the
circular dated 16 November 2007.
As at the date of this announcement, the directors of the Company are:
Chairman and Executive Director: Non-executive Directors:
Mr. Wu Kebo Mr. Eric Norman Kronfeld
Mr. Takashi Araki
Executive Directors:
Mr. Phoon Chiong Kit Independent non-executive Directors:
Mr. Chow Siu Hong Mr. Paul Ma Kah Woh
Ms. Fiona Chow Sau Fong Mr. George Huang Shao-Hua
Mr. Lau Pak Keung Prince Chatrichalerm Yukol
(also alternate to Mr. Phoon Chiong Kit)
Ms. Wang Wei
Mr. David Chan Sik Hong