EX-99.1 2 v031054_ex99-1.txt EXHIBIT 99.1 Date: 6 Dcember 2005 The Board of Directors CHINA CABLE & COMMUNICATION, INC. No.22 Bei Xin Cun Hou Street Xiang Shan Haidan District Beijing 100093 PRC Dear Sirs, RE: CHINA CABLE AND COMMUNICATION, INC. I hereby tender my resignation as Director and Chairman of the board of the Company with effect from 6 December 2005. I confirm that I have no claim against the Company in respect of fees nor for compensation for loss of office. Yours faithfully, /s/ Kai-Jun Yang --------------------------------- Kai-Jun Yang