Capital VC Limited — Proxy Solicitation & Information Statement 2009

Oct 29, 2009

德泰中華投資有限公司 Sino Katalytics Investment Corporation

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 02324)

PROXY FORM

Form of proxy for use by shareholders at the Annual General Meeting (“Meeting”) of Sino Katalytics Investment Corporation (“Company”) to be held at Suite 802, 8/F., Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong on Thursday, 26 November 2009 at 5:00 p.m. (and any adjournment thereof).

I/We [(Note 1)] of being the holder(s) of [(Note 2)] shares of HK$0.10 each of the Company hereby appoint the Chairman of the Meeting or of [(Note 3)]

being the

shares of HK$0.10 each of the Company hereby appoint the Chairman

to act as my/our proxy at the Meeting and at any adjournment thereof and to vote on my/our behalf in respect of the resolutions set out in the notice of the Meeting (with or without modifications) as hereunder indicated or, if no such indication is given, as my/our proxy may think fit.

	ORDINARY RESOLUTION	FOR (Note 4)	AGAINST (Note 4)
1	To receive and consider the audited financial statements and the directors’ report and auditors’ report for the year ended 30 June 2009
2 (i)	Re-elect Mr. Yau Chung Hong as director
2 (ii)	To authorize the Board of Directors to fix the remuneration of Directors
3	To re-appoint auditors and to authorise the Board of Directors to fix their remuneration
4 (A)	To grant a general mandate to the Directors to purchase the Company’s securities
4 (B)	To grant a general mandate to the Directors to issue additional securities
4 (C)	To extend the general mandate to allot securities by adding the aggregate nominal amount of the purchased securities

Dated 2009

Signature:

(Notes 5 and 6)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

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

3. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PUT A TICK IN THE BOX MARKED “FOR” IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PUT A TICK IN THE BOX MARKED “AGAINST”. Failure to do so will entitle your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

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

6. Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such shares as if he was solely entitled thereto. However, if more than one of such joint holders be present at the meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such shares shall alone be entitled to vote in respect thereof.

7. To be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s Hong Kong branch share registrar, Tricor Tengis Limited, at 26/F, Tesbury Centre, 28 Queen’s Road East, Hong Kong no later than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof.

8. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting if you so wish. In the event that you attend the meeting after having lodged this form of proxy, it will be deemed to have been revoked.