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If you are in any doubt about 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 accountant or other professional adviser.
阁下如对本通函或应采取之行动有任何疑问，应咨询阁下之股票经纪或其他注册证券商、银行经理、律师、专业会计师或其他专业顾问。
If you have sold or transferred all your shares in ABC International Group Limited (the “Company”), you should at once hand this circular and the accompanying form of proxy to the purchaser or the transferee or the bank , stockbroker or other agent through whom the sale or transfer was effected for transmission.
阁下如已售出或转让所有名下之ABC国际集团科技有限公司（“本公司”）股份，应立即将本通函及随附之代表委任表格送交买方或承让人，或经手买卖或转让之银行、股票经纪或其他代理，以便转交买方或承让人。
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.
香港交易及结算所有限公司及香港联合交易所有限公司对本通函之内容概不负责，对其准确性或完整性亦不发表任何声明，并明确表示不会就因本通函全部或任何部份内容而产生或因倚赖该等内容而引致之任何损失承担任何责任。
A notice convening the SGM to be held at Rooms xxx, COSCO Tower, 181-183 Queen’s Road Central, Hong Kong on Monday, 18 February 2013 at 10:00 a.m. is set out on pages 19 and 20 of this circular. If you are not able to attend the special general meeting, you are requested to complete the accompanying form of proxy in accordance with the instructions printed thereon and return the same to the branch share registrar of the Company in Hong Kong, Tricor Secretaries Limited, at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong as soon as possible but in any event not less than 48 hours before the time appointed for the holding of the special general meeting or any adjournment thereof. Completion and return of the form of proxy will not preclude shareholders of the Company from attending and voting in person at the special general meeting or any adjourned meeting if they so wish.
ABC国际集团科技有限公司谨订于二零一三年二月十八日（星期一）上午十时正假座香港皇后大道中181-183号中远大厦xxx室举行股东特别大会，大会通告载于本通函第19页至第20页。倘阁下未能出席股东特别大会，务请按随附之代表委任表格上印备之指示填妥表格，并尽早交回本公司之股份过户登记香港分处卓佳秘书商务有限公司，地址为香港皇后大道东28号金钟汇中心26楼，惟无论如何须于股东特别大会或其任何续会指定举行时间48小时前送达。本公司股东于填妥及交回代表委任表格后，仍可依愿亲身出席股东特别大会或任何续会，并于会上投票。
