會議安排確認函 ZHANG, WANG & LEE, L.L.P. ATTORNEYS AND COUNSELLORS AT LAW 666 EAST CHANGAN BOULEVARD BEIJING, P.R. CHINA 100001
TELEPHONE: 010-1234-5678; TELEFAX: 010-1234-5679 WWW..ZWL.COM.CN VIA FAX & REGULAR INTERNATIONAL MAIL May 18, 2004 Mr. Johnson Smith Providence Group, Inc. 620 - 5th Avenue New York, N.Y. 10002 The United States of America Re: Meeting Confirmation Dear Mr. Smith: This is to confirm our meeting as scheduled during our telephone conversation this morning for May 1, 2004 at your office located at 620 – 5th Avenue, New York City. It will be a closed-door meeting, lasting two hours at its maximum, to be attended by you, your in-house chief counsel, me plus my paralegal Ms. Chen. I hope this has not caused you any inconvenience. We look forward to meeting with you on said date at 10:00 a.m. in your office. Sincerely, Zhang, Wang & Lee, L.L.P. Deguang Zhang, Esq.
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