The board of directors of Skyworth Digital Holdings Ltd. announced that Mr. Tsui Tsin Tong has been appointed as an independent non-executive Director of the Company with effect from 12 November 2009. Mr. Tsui Tsin Tong, GBS, LLD, JP, aged 69, is currently the Honorary Chairman of CNT Group Limited and the Chairman of The China Paint Manufacturing Company (1932) Limited.

Skyworth Digital Holdings Ltd., Annual General Meeting, Sep 15, 2009, at 10:00 CCT-China Coast, USSR Zone 7. Location: Butterfield’s Level 3, Dorset House, Taikoo Place, 979 King's Road, Hong Kong,Hong Kong. Agenda: To adopt the audited consolidated financial statements and the reports of the directors and the auditors there on for the year ended 3 March 2009; to approve and declare a final dividend for the year ended 31 March 2009; to re-elect Ms. Ding Kai as an executive director; to re-elect Mr. Li Weibin as an independent non-executive director; to re-elect Mr. Xie Zhengcai as an independent non-executive director; to authorise the board to fix the remuneration of directors; to re-appoint auditors and to authorise the board to fix their remuneration; to consider the ordinary resolutions that subject to and conditional upon the listing committee of The Stock Exchange of Hong Kong Limited granting the listing of and permission to deal in the shares to be issued upon exercise of any options to be granted under the Refreshed Limit pursuant to the share option scheme of the company adopted by the resolution of the shareholders of the company passed on 30 September 2008 .

Skyworth Digital Holdings Ltd. reported audited consolidated earnings results for the year ended March 31, 2009. For the period, the company reported profit attributable to equity holders of the company of HKD 460 million or 20.10 cents earning per share on turnover of HKD 15,329 billion compared to profit attributable to equity holders of the company of HKD 457 million or 19.87 cents earning per share on sales of HKD 13,629 billion for the same period of previous year. Profit for the year was HKD 503 million compared to HKD 480 million for the same period last year. Profit for the year from continuing operations was HKD 460 million or 18.22 cents per diluted share compared to HKD 656 million or 27.53 cents per diluted share for the same period last year. Profit before taxation was HKD 584 million compared to HKD 775 million for the same period last year. The Board has proposed a final dividend for the year ended March 31, 2009 of 7 cents per ordinary share, totaling approximately HKD160 million compared to 4.5 cents totaling HKD 102 million paid in 2008, to shareholders whose names appear on the register of members of the company at the close of business on September 14, 2009. Shareholders may elect to receive final dividend in the form of new shares of the company or cash or partly in shares and partly in cash. In order to qualify for the final dividend payable on or around October 15, 2009, all completed transfer forms accompanied by the relevant share certificates must be lodged with the company's Branch Registrar in Hong Kong, Hong Kong Registrars Limited, at Rooms 1712-16 Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 4:00 p.m. on September 7, 2009.