NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the shareholders of LIONAX INTERNATIONAL INVESTMENT HOLDINGS LIMITED (the "Company ") will be held at Kysonix Inc on 22nd January 2008 at 698 Jing Dong Street, Nanchang, China for the purpose of considering and, if thought fit, passing the following resolutions as ordinary resolutions of the Company:  

ORDINARY RESOLUTIONS 

(1) Increase in Authorised Share Capital

"THAT the Authorised Share Capital of the Company be increased from HK$10,000,000.00 to HK$20,000,000.00 by the creation of additional 10,000,000 Ordinary Shares of HK$1.00 each ranking pari passu in all respects with the existing shares of the Company", AND  

(2) Authority granting to directors in connection to allot shares not exceeding 60% (Sixty per cent) of the aggregate nominal amount of the issued share capital of the Company

"THAT the Directors is hereby authorised generally for the purposes of Section 57B of the Companies Ordinance to allot, issue and deal with shares not exceeding 60% (Sixty per cent) of the aggregate nominal amount of the issued share capital of the Company at any time or times before the conclusion of the next Annual General Meeting of the Company or the expiration of the period within which such Annual General Meeting is required by law to be held, whichever date is the earlier, to such persons, on such terms and conditions and at such times as the Directors shall think fit, and so that such authority shall include the grant of any option to subscribe for shares and shall extend to any allotment made after such date in pursuant of an offer, agreement or option made or granted by the Company before such authority expires."  

By order of the Board
Lionax International Investment Holdings Limited
萊昂國際投資控股有限公司
YANG Yang
Director 
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Best Regards,
James Yang
CEO
Lionax Inc. & Kysonix Inc.
China: 0791-8383365(O), 8383292(F)
U.S.   408-730-6883(O),  866-516-9888