Beijing Beida Jade Bird Universal Sci-Tech Company Limited — Proxy Solicitation & Information Statement 2007

Jan 24, 2007

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北京北大青鳥環宇科技股份有限公司 BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 8095)

REPLY SLIP FOR SPECIAL GENERAL MEETING

(or at any adjournment thereof)

To: Beijing Beida Jade Bird Universal Sci-Tech Company Limited (the “ Company ”)

I/We[1] (Chinese name(s)),

(English name(s)) of

(address as shown in the register of members)

being the registered holder(s) of[2]

Promoter Share(s)/H Share(s)[3] of RMB0.10 each in the capital of the Company, hereby inform the Company that I/We intend to attend (in person or by a proxy) the Special General Meeting of the Company to be held at Room 301, 3rd Floor, Beida Jade Bird Building, No. 207 Chengfu Road, Haidian District, Beijing 100871, the PRC at 11:00 a.m. on Friday, 15 March 2007.

Date:

Signature(s):

Notes:

1. Please insert full name(s) (in Chinese or in English) and registered address(es) (as shown in the register of members) in BLOCK LETTERS .

2. Please insert the number of Promoter Shares and H Shares registered under your name(s).

3. Please delete as appropriate.

4. For holders of H Shares, the completed and signed reply slip should be delivered to the Company’s H share registrar in Hong Kong, Hong Kong Registrars Limited at 46TH FLOOR, HOPEWELL CENTRE, 183 QUEEN’S ROAD EAST, HONG KONG on or before Friday, 23 February 2007. This reply slip may be delivered by hand, by post or by fax to the number: (852) 2865-0990.

5. For holders of Promoter Shares, the completed and signed reply slip should be delivered to the place of business of the Company in Beijing (for Promoter Shares) on or before Friday, 23 February 2007. The reply slip may be delivered by hand, by post or by fax.

The place of business of the Company in Beijing:

3rd Floor, Beida Jade Bird Building No. 207 Chengfu Road Haidian District Beijing 100871 PRC (Fax no: 86-10-62758434)