AIM 26

The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on 9 April 2008.

• Description of our business
• Directors, responsibilities & details of committees
• Country of incorporation and main country of operation
• Public documents
• Company reports
• Datong Electronics plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded any other exchanges or trading platforms
• The number of AIM securities in issue and the percentage of AIM securities not in public hands together with the identity and percentage holdings of its significant shareholders
• There are no restrictions on the transfer of Datong Electronics plc's AIM securities
• Notifications made in past 12 months
• Details of our NOMAD & key company advisers