Proposals for general mandates to issue shares and buy back shares; re-election of retiring directors; re-appointment of independent auditor; and notice of annual 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 your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares in Oriental University City Holdings (H.K.) Limited, you should at once hand this circul