Letter to Shareholders

    RNS Number : 5972V
  Sinosoft Technology plc
  30 May 2008
   



    Sinosoft Technology plc (the "Company")
    Letter to Shareholders

    The Company has today sent to shareholders on its register at 1 May 2008 a letter the full text of which is set out below:

    Dear Shareholder

    2008 ANNUAL GENERAL MEETING - SINOSOFT TECHNOLOGY PLC

    You will have received the notice of AGM dated 1 May 2008 together with a copy of the annual report and accounts for the year ended 31
December 2007.

    On 13 May 2008 the Directors announced that they had declared a dividend of 0.31p per ordinary share subject to approval at the
forthcoming AGM on 9 June 2008. Unfortunately, the notice of the AGM erroneously stated the dividend would be declared for the year ending
31 December 2007 and would be payable in US dollars on 16 June 2008.

    By this letter, notice is herby given that resolution 2 of the Annual General Meeting, to be held at 10am on 9 June 2008, shall be
proposed as follows:

    To declare a final dividend of 0.31p per ordinary share to be paid on 23 June 2008 to shareholders whose names appear on the register of
members at the close of business on 23 May 2008.

    The meeting will be held at 131 Finsbury pavement, London EC2A 1NT.

    Enquiries:

    Sinosoft Technology plc
    Alfred Ho, Finance Director
    Tel:- +(86) 25 8481 6867

    Hanson Westhouse Limited                 Tavistock Communications
    Tim Metcalfe/Richard Baty                 Simon Compton/John West
    020 7601 6100                                    020 7920 3150


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