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TIANJIN TEDA ANNOUNCEMENT ON Shenzhen Stock Exchange China 01 Sept 2010

Stock Code :000652

THE CO WILL HOLD THE 3RD EGM OF 2010 AT 14:30 ON 17SEP10.

MEETING AGENDA:
1. THE CO’S ELIGIBILITY FOR NON-PUBLIC OFFERING OF RMB-DENOMINATED COMMON STOCK
2. SCHEME FOR 2010 NON-PUBLIC OFFERING OF RMB-DENOMINATED COMMON STOCK
3. PLAN OF 2010 NON-PUBLIC OFFERING OF RMB-DENOMINATED COMMON STOCK
4. CONDITIONAL STOCK SUBSCRIPTION AGREEMENT ON THE NON-PUBLIC OFFERING TO BE SIGNED WITH A CO
5. FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM 2010 NON-PUBLIC OFFERING OF RMB-DENOMINATED COMMON STOCK
6. AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO 2010 NON-PUBLIC OFFERING OF RMB-DENOMINATED COMMON STOCK
7. STATEMENT ON THE USE OF PREVIOUSLY RAISED FUNDS
8. THE CO’S CONNECTED TRANSACTION MANAGEMENT SYSTEM(DRAFT)
9. THE CO’S RAISED FUNDS MANAGEMENT SYSTEM(DRAFT)

MEETING ATTENDEES:
1.A-SHARE HOLDERS REGISTERED AT CSDCC SZN AFTER THE CLOSE OF TRADING ON 10SEP10 ARE ENTITLED TO VOTE. ORIGINAL NOTARIZED POWER OF ATTORNEY FOR VOTING IS REQUIRED.
2. DIRECTORS OF THE BOARD, SUPERVISORS OF THE SUPERVISORY COMMITTEE, SENIOR EXECUTIVES AND APPOINTED LAWYERS ARE ENTITLED TO ATTEND THE MEETING.

REGISTRATION PERIOD: 20100914

THE CO’S SHAREHOLDER MAY CHOOSE TO VOTE ONLINE VIA THE TRADING SYSTEM OF SHENZHEN STOCK EXCHANGE OR VIA THE WEBSITE OF HTTP://WLTP.CNINFO.COM.CN.
PART I VOTING VIA THE TRADING SYSTEM
VOTING DATE: 17SEP10
VOTING CODE:360652
VOTING ABBREVIATION:TEDA VOTING
VOTING PROCESS:
1.TO INPUT THE “BUY” INSTRUCTION TO BEGIN VOTING
2.TO INPUT THE SERIAL NUMBER OF THE AGM PROPOSALS UNDER THE ITEM OF “SUBSCRIPTION PRICE” “1 SHARE” FOR VOTING FOR, “2 SHARES” FOR VOTING AGAINST AND “3 SHARES” FOR “ABSTENTION”.

PART II VOTING VIA THE INTERNET
SHAREHOLDERS MAY CHOOSE THE CA (CERTIFICATION AUTHORITY) OR SERVICE PASSWORD FOR IDENTITY VERIFICATION. AS TO THE SERVICE PASSWORD, SHAREHOLDERS MAY APPLY FOR A PASSWORD ON THE WEBSITE HTTP://WWW.SZSE.CN OR HTTP://WLTP.CNINFO.COM.CN.
VOTING PERIOD: FROM 16SEP10 TO 17SEP10

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