Beijing Beida Jade Bird Universal Sci-Tech Company Limited — Proxy Solicitation & Information Statement 2012

May 4, 2012

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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: 08095)

Proxy Form for Annual General Meeting to be held on Thursday, 21 June 2012 (or at any adjournment thereof)

No. of shares to which this proxy relates[2] Type of shares (promoters shares or H shares) to which this proxy relates[2]

I/We[1] (of )

being the registered holder(s) of promoters share(s)/H share(s)[3] of Beijing Beida Jade Bird Universal Sci-Tech Company Limited (the ‘‘Company’’) HEREBY APPOINT the Chairman of the Annual General Meeting (the ‘‘AGM’’) or[4] (of ) as my/our proxy at the AGM (or at any adjournment thereof) of the Company to be held at Room 312, Block A, 3rd Floor, Beida Jade Bird Building, No. 207 Chengfu Road, Haidian District, Beijing 100871, the PRC at 10:00 a.m. on Thursday, 21 June 2012 for the purpose of considering and if thought fit, passing the ordinary resolutions and special resolution as set out in the Notice convening the AGM dated Monday, 7 May 2012 and at the AGM (or at any adjournment thereof) to vote on my/our behalf in respect of the resolutions as directed below:

		For5	Against5
	Ordinary Resolution 1
	Ordinary Resolution 2
	Ordinary Resolution 3
	Ordinary Resolution 4
	Ordinary Resolution 5
	Ordinary Resolution 6(a)
	Ordinary Resolution 6(b)
	Ordinary Resolution 6(c)
	Ordinary Resolution 6(d)
	Ordinary Resolution 6(e)
	Ordinary Resolution 6(f)
	Ordinary Resolution 6(g)
	Ordinary Resolution 6(h)
	Ordinary Resolution 6(i)
	Ordinary Resolution 6(j)
	Ordinary Resolution 7(a)
	Ordinary Resolution 7(b)
	Ordinary Resolution 7(c)
	Ordinary Resolution 7(d)
	Ordinary Resolution 7(e)
	Ordinary Resolution 8
	Ordinary Resolution 9
	Special Resolution 1
	Special Resolution 2(a)
	Special Resolution 2(b)
	Special Resolution 2(c)
	Special Resolution 2(d)

		For5	Against5
	Special Resolution 2(e)
	Special Resolution 2(f)
	Special Resolution 2(g)
	Special Resolution 2(h)
	Special Resolution 2(i)
	Special Resolution 2(j)
	Special Resolution 2(k)
	Special Resolution 2(l)
	Special Resolution 2(m)
	Special Resolution 2(n)
	Special Resolution 2(o)
	Special Resolution 2(p)
	Special Resolution 2(q)
	Special Resolution 2(r)
	Special Resolution 2(s)
	Special Resolution 2(t)
	Special Resolution 2(u)
	Special Resolution 2(v)
	Special Resolution 2(w)
	Special Resolution 2(x)
	Special Resolution 2(y)
	Special Resolution 2(z)
	Special Resolution 2(aa)
	Special Resolution 2(ab)

Signed this day of , 2012

Signature(s)

Holder(s) of promoters shares or H shares

Notes:

1. Full name(s) (in Chinese and English) and registered address(es) (as shown in the register of members) to be inserted in BLOCK LETTERS.

2. Please insert the number of promoters shares or H shares relates to this proxy form. If no number is inserted, this proxy form will be deemed to relate to all such shares in the capital of the Company registered in your name(s).

3. Please delete as appropriate.

4. A proxy needs not be a member of the Company. A holder of promoters shares or H shares is entitled to appoint one or more proxies to attend and vote in his/her stead. If such an appointment is made, you may delete the words ‘‘the Chairman of the Annual General Meeting (the ‘‘AGM’’) or’’ and insert the name and address of the person appointed as proxy in the space provided. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

5. Please indicate with a ‘‘P’’ in the appropriate space how you wish the proxy to vote on your behalf. If this form is returned duly signed but without any such indication, the proxy will vote or abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly proposed in the AGM other than those referred to in the Notice convening the AGM.

6. In the case of joint holders, the vote of the senior who tenders as vote, whether in person or by proxy or by representative, will be accepted to the exclusion of the votes of the other joint holder(s). For this purpose, seniority is determined by the order in which the names stand in the register of members in respect of the joint holding.

7. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be under its common seal or under the hand of an officer or attorney duly authorised.

8. To be valid, this proxy form together with any power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority, must be deposited with (for the holders of H shares) the Company’s H share registrar in Hong Kong, Hong Kong Registrars Limited at ROOMS 1806–7, 18TH FLOOR, HOPEWELL CENTRE, 183 QUEEN’S ROAD EAST, HONG KONG or (for the holders of promoters shares) the Company’s principal place of business in Beijing at 3RD FLOOR, BEIDA JADE BIRD BUILDING, NO. 207 CHENGFU ROAD, HAIDIAN DISTRICT, BEIJING 100871, the PRC not less than 24 hours before the time appointed for holding the AGM or any adjournment thereof.

9. Completion and delivery of the proxy form will not preclude you from attending and voting at the AGM if you so wish.

10. The full text of these resolutions are set out in the Notice of AGM dated Monday, 7 May 2012.