37.45

If an issuer is required to announce information then:

(a)    it must do so by an announcement under rule 2.07C, except that the announcement may be in English or Chinese only; and
 
(b)    the announcement must include the following disclaimer:

"Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document."