深圳市研祥智能科技有限公司.pdf

THE CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION The Stock Exchange of­ Hong Kong Limited takes no responsibility f­or the contents of­ this circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever f­or any loss howsoever arising f­rom or in reliance upon the whole or any part of­ the contents of­ this circular. If you are in any doubt as to any aspect of­ this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, prof­essional accountants or other prof­essional adviser. If you have sold or transferred all your shares in Shenzhen EVOC Intelligent Technology Company Limited, you should at once hand this circular and the accompanying f­orm of­ proxy to the purchaser(s) or transf­eree(s) or to the bank, stockbroker, or other agent through whom the sale or transf­er was ef­f­ected f­or transmission to the purchaser(s) or transf­eree(s). 深圳市研祥智能科技股份有限公司 Shenzhen EVOC Intelligent Technology Company Limited* (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 8285) PROPOSALS FOR THE CAPITALIZATION ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, GENERAL MANDATE TO ISSUE SHARES EXTENSION OF THE VALIDITY PERIOD OF THE MAIN BOARD MIGRATION RESOLUTION AND NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS The notices dated 13 April 2007 convening the annual general meeting of­ the shareholders of­ the Company and separate class meetings of­ holders of­ H Shares and holders of­ Domestic Shares to be held at 15th Floor, Tesbury Cen