Aowei Holding Limited — Proxy Solicitation & Information Statement 2017

Nov 1, 2017

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HENGSHI MINING INVESTMENTS LIMITED 恒實礦業投資有限公司

(incorporated in the British Virgin Islands and continued in the Cayman Islands with limited liability)

(Stock Code: 1370)

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 NOVEMBER 2017 (OR AT ANY ADJOURNMENT THEREOF)

I/We [(note][1)] of being the registered holder(s) of [(note][2)] ordinary share(s) of HK$0.0001 each in the capital of Hengshi Mining Investments Limited (the ‘‘ Company ’’) hereby appoint the Chairman of the extraordinary general meeting of the Company or [(note][3)] of

as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company (the ‘‘ Meeting ’’) to be held on 24 November 2017 (Friday) at 10:30 a.m. at meeting room of 17F, Tower C, CITIC, A6 Jianguomenwai Ave, Chaoyang District, Beijing and at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolution as set out in the notice convening the Meeting as indicated below or if no such indication is given, as my/our proxy thinks fit and in respect of any other business that may properly come before the Meeting and/or at any adjournment thereof:

	SPECIAL RESOLUTION(note 4)
	To approve the change of the name of the Company.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting (the ‘ Purposes ’). We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You/your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Computershare Hong Kong Investor Services Limited at the above address.