(I) proposed adoption of share award scheme (ii) proposed amendments to the articles of association and (iii) notice of extraordinary general meeting

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a licensed securities dealer, registered institution in securities, a bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares in Guoxia Technology Co., Ltd., you should at once hand this circular and the accompanying