China City Infrastructure Group Limited — Proxy Solicitation & Information Statement 2010

Apr 28, 2010

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2349)

PROXY OF FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2010

I/We (note a) of

being the registered holder(s) of

(note b) shares of HK$0.01 each of the share capital of

China Water Property Group Limited (the “Company”) hereby appoint the Chairman of the Meeting or of

as my/our proxy (note c) at the Annual General Meeting (the “Meeting”) of the Company to be held at Room 1816-17, 18th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on Monday, 28 June 2010 at 10:00 a.m. or at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark 「 3 」 in the appropriate boxes to indicate how you wish your vote(s) to be cast (note d) .

	ORDINARY RESOLUTIONS	FOR	AGAINST
1.	To receive and approve the audited consolidated financial statements and the reportsof the directors (the “Directors”) and auditors of the Company for the year ended31 December 2009
2.	(a)To re-elect Ms. WangWenxia as executive Director
	(b)To re-elect Mr. But Chai Tongas executive Director
	(c)To re-elect Mr. Sun Zhen Yu as executive Director
	(d)To re-elect Mr. RenQian as executive Director
	(e)To re-elect Mr. Zhou Kun as non-executive Director
	(f)To re-elect Ms. Li Lingas independent non-executive Director
	(g)To authorise the Board of Directors to fix the Directors’ remuneration
3.	To re-appoint Messrs. HLM & Co. as Auditors and authorise the Board of Directors tofix their remuneration
4.	To grant a general mandate to the Directors to issue, allot and otherwise deal with theCompany’s shares(the “Shares”)
5.	Togrant ageneral mandate to the Directors to repurchase the Shares
6.	To add the nominal amount of the Shares repurchased by the Company to the mandategranted to the Directors under resolution no. 4

Dated this day of

2010

Signature(s)

(notes e, f, g and h)

Notes:

• a Full name(s) and address(es) are to be inserted in BLOCK CAPITALS .

• b 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 capital of the Company registered in your name(s).

• c A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words “the Chairman of the Meeting or” and insert the name and address of the person appointed proxy in the space provided.

• d If you wish to vote for any of the resolutions set out above, please tick (“3“) the boxes marked “For”. If you wish to vote against any resolutions, please tick (“3“) the boxes marked “Against”. If this form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his/her discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his/her discretion. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

• e In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• f The form of proxy must be signed by a shareholder of the Company, or his/her attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.

• g To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the Hong Kong branch share registrar of the Company, Tricor Tengis Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not later than 48 hours before the time of the Meeting or any adjourned meeting.

• h Any alteration made to this form should be initialled by the person who signs the form.