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NEWAY GROUP HOLDINGS LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 00055) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a special general meeting of Neway Group Holdings Limited ("Company") will be held at 10:00 a.m. on Thursday, 21 February 2013 at 5/F Chung Tai Printing Group Building, 11 Yip Cheong Street, On Lok Tsuen, Fanling, New Territories, Hong Kong to consider and, if thought fit, pass the following resolution as an ordinary resolution: ORDINARY RESOLUTION

"THAT the shareholder's loan agreement dated 13 April 2012 entered into between

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