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Resolutions Passed At The Annual General Meeting

The Board of Directors of Karin Technology Holdings Limited (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 21 September 2007 were duly approved and passed by the Members at the Company's Annual General Meeting held today.


BY ORDER OF THE BOARD

Wong Chi Cheung, Clarence
Joint Company Secretary
10 October 2007