NOTICE OF SPECIAL GENERAL MEETING

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1、(incorporatedinBermudawithlimitedliability)(Stockcode:704)NOTICEOFSPECIALGENERALMEETINGNOTICEISHEREBYGIVENthatthespecialgeneralmeetingofFrankieDominionInternationalLimited(“Company”)willbeheldat0:30a.m.onWednesday,23July2008attheBoardRoom,stFloor,TheAberdeenMarine

2、Club,8ShumWanRoad,Aberdeen,HongKongforthepurposeofconsideringand,ifthoughtfit,passingthefollowingresolutionsasordinaryresolutionsoftheCompany:ORDINARYRESOLUTIONS.“THATtheauthorizedsharecapitalofFrankieDominionInternationalLimited(“Company”)beandisherebyincreasedfro

3、mHK$,000,000,000dividedinto0,000,000,000sharesofparvalueHK$0.0each(“Shares”)toHK$2,000,000,000dividedinto20,000,000,000Sharesbythecreationof0,000,000,000newSharesinthecapitaloftheCompany”2.“THAT:(A)theformandsubstanceoftheagreement(“AcquisitionAgreement”)dated2

4、April2008andmadebetweenWuJixianasvendor(“Vendor”)andRichKeyEnterprisesLimitedaspurchaser(“Purchaser”)andFrankieDominionInternationalLimited(“Company”)aswarrantorofthePurchaser,inrelationto(i)thesaleandpurchaseoftheentireissuedsharesinOdenGroupLimitedandthefacevalueo

5、ftheloansoutstandingasatthecompletionofsuchtransactionmadebyoronbehalfoftheVendortoOdenGroupLimitedatanaggregateconsideration(subjecttoadjustmentspursuanttothetermsoftheAcquisitionAgreement)ofHK$2,400million(acopyoftheAcquisitionAgreementwasproducedtothemeetingandma

6、rked“A”andinitialedbythechairmanofthemeetingforidentificationpurpose),asmentionedinthecircular(“Circular”)oftheCompanydated30June2008(acopyofwhichwasproducedtothemeetingmarked“B”andsignedbythechairmanofthemeetingforthepurposeofidentification)andallthetransactionscon

7、templatedtherebybeandtheyareherebyapproved;(B)thecreationandissueoftheNewConvertibleBonds(asdefinedintheCircular),onandsubjecttothetermsoftheAcquisitionAgreement,beanditisherebyapproved;(C)thedirectors(“Directors”)oftheCompanybeandtheyareherebygenerallyandspecifical

8、lyauthorizedtoallotandissuesuchnumberofnewsharesinthecapitaloftheCompanyasmaybeallottedandissuedupontheexerciseoftheconversionrightsinfull