The company plans to convene its 3rd 2008 Extraordinary General Meeting of Shareholders, at which voting on the following proposals will be conducted conventionally on 10 Oct 2008 at 2:00 pm, and online from 9 to 10 Oct 2008:

1. to adjust both the amount and use of funds to be raised from the planned private placement, as well as to adjust both the issuing price and quantity thereof
2. to revise the Private Placement Subscription Agreement signed with Li Dongsheng

Shareholders of record as of 6 Oct 2008 or their proxies, directors, supervisors, senior managers, and lawyers of the company are entitled to attend the meeting.

Registration information:

Date: 6 Oct 2008
Venue: meeting room of the company's headquarters, 4/F, Unit A, TCL Mansion, Gaoxin Nanyi Rd, Shenzhen Science & Technology Park
Tel: 0755-33313831
Fax: 0755-33313819
Postal code: 518057

Shareholders may log on to the online trading system of the Shenzhen Stock Exchange on 10 Oct 2008 from 9:30 am to 11:30 am or from 1:00 pm to 3:00 pm, or to the online voting system of the Shenzhen Stock Exchange between 9 Oct at 3:00 pm and 10 Oct at 3:00 pm to register their votes. The online voting code is '360100' and the abbreviation is 'TCL Voting'.

Board of Directors
6 Oct 2008


Source: Shanghai Stock Exchange

Date: 7 Oct 2008

CN01/FL/JL/BT/KM