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POLYARD PETROLEUM INTERNATIONAL GROUP UMTED-qE& HNffi.q-FRz\f,
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 8011)
NOTICE OF BOARD MEETING

The board of directors (the "Board") of Polyard Peholeum Intemational Group Limited (the "Company")
hereby announces that a meeting of the Board will be held at Room 2602,26/F, China Merchants Tower,
Shun Tak Centre, 200 Connaught Road Central, Hong Kong on Tuesday, 5th February 2008 at 11:30 a.m.
for the following purposes:
1. to consider and approve the audited final results of the Group, comprising the Company and its
subsidiaries, for the year ended 31 December 2007 and approve the draft announcement of the
final results to be published on the GEM website;
2. to consider, the recommendation of payment of a final dividend, if any;
3. to consider the closure of the Registrar of Members of the Company, if necessary;
4. to consider the convening of annual general meeting of the Company; and
5. to transact anv other business.
By order of the Board
POLYARD PETROLEUM INTERNATIONAL GROT]P LIMITED
CHENGYun Sing
Company Secretary
Hong Kong, 24th January 2008
At the date of this announcement, the Board is comprised of Mr Kuai Wei, Mr. Lin Zhang and Mr Cao Xuejun as
executive directors, and Mr Wang Yanhui, Mr. Chan Kin Cheong and Mn Zhang Xiaobao as independent
non-execut ive directors.
This announcement, r which the directors of the Company collectively and individually accept full responsibility,
includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with
regard to the Company. The Directors of the Company, having made all reasonable enquiries, confirm that, to the
best of their lowledge and belief: (1) the information contained in this announcement is accurqte and complete in
all material respects and not misleading; (2) there are no other mqtters the omission of which would make any
stqtement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived
at after due and careful consideration and arefounded on bases and assumptions that arefair andreasonable.
The announcement will remain on the "Latest Company Announcements" page of the GEM website
(www.hkgem.com) for at least seven daysfrom its publication.