上海嘉班纳体育用品有限公司.pdfVIP

NOTICE OF THE EGM China Dongxiang (Group) Co., Ltd. 中 國 動 向 （集 團 ）有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 3818) NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the ‘‘Meeting’’) of the shareholders of China Dongxiang (Group) Co., Ltd. (the ‘‘Company’’) will be held at Island Ballroom A, Level 5, Island Shangri-la, Pacific Place, Supreme Court Road, Central, Hong Kong on Friday, 25 September 2009 at 10 : 00 a.m. to consider as special business and, if thought fit, passing (with or without amendments) the following resolutions as ordinary resolutions: ORDINARY RESOLUTIONS ‘‘THAT a) the execution of the agreement (the ‘‘Cooperation Agreement’’) entered into between 上海嘉班納體育用 品有 限公 司 (Shanghai Gabanna Sporting Goods Co., Limited*) (‘‘Shanghai Gabanna’’) and Mr. Chen Yiliang, Mr. Chen Yiyong, Mr. Chen Yizhong, 北京動感競技經貿有 限公 司 (Dong Gan Jing Ji Company Limited*) and 北京動感九六體育用 品有 限責任公 司 (Dong Gan Jiu Liu Sportswear Company Limited*) on 24 August 2009, pursuant to which, among others, Shanghai Gabanna agreed to subscribe for 30% equity interest in the joint venture company, namely 上海億博韜厲經貿有 限公 司 (Shanghai Yi Bo Tu Li Company Limited*), (a copy of the Cooperation Agreement has been produced to the meeting marked ‘‘A’’ and has been initialled by the chairman of the meeting for the purpose of identification), the terms thereof, the execution and delivery thereof by the Company and the performance and impleme