Proposed adoption of the share option scheme; (2) proposed adoption of the share award scheme; and (3) notice of special 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 adviser. If you have sold or transferred all your shares in China United Venture Investment Limited, you should at once hand this circular and the