China City Infrastructure Group Limited — Proxy Solicitation & Information Statement 2013

Apr 23, 2013

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2349)

PROXY FORM FOR ANNUAL GENERAL MEETING (THE ‘‘MEETING’’) OF THE COMPANY TO BE HELD ON 18 JUNE 2013 (OR ANY ADJOURNMENT THEREOF)

I/We[(note][a)]

of

being the registered holder(s) of[(note][b)]

share(s) (the ‘‘Share(s)’’) of HK$0.1 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 Meeting to be held at Suite 6208, 62nd Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on (Tuesday), 18 June 2013 at 11:00 a.m. or at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark「P」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 reports of the
	directors (the ‘‘Directors’’) and auditor of the Company for the year ended 31 December 2012
2.	(a)To re-appoint Mr. Chan Pok Hiu as independent non-executive Director
	(b)To re-appoint Mr. Wong Chi Ming as independent non-executive Director
	(c)To re-elect Mr. Wang Jian as independent non-executive Director
	(d)To authorise the board of Directors to fix the Directors’ remuneration
3.	To appoint HLM CPA Limited as the auditor of the Company and its subsidiaries (the
	‘‘Group’’) and to authorise the board of Directors of the Company to fix the remuneration of
	the Group’s auditor.
4.	To grant a general mandate to the Directors to issue, allot and otherwise deal with the
	Company’s shares (the ‘‘Shares’’)
5.	To grant a general mandate to the Directors to repurchase the Shares
6.	To add the nominal amount of the Shares repurchased by the Company to the mandate granted
	to the Directors under resolution no. 4
7.	To approve the adoption of new share option scheme and the termination of existing share
	option scheme of the Company
	SPECIAL RESOLUTION
8.	To approve the proposed amendments to the articles of association of the Company

Dated this day of 2013

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. Adeleteproxytheneedwordsnot‘‘thebe aChairmanmember ofof thethe MeetingCompany.or’’Ifandyouinsertwish theto appointname andsomeaddresspersonof otherthe personthan theappointedChairmanproxyof inthetheMeetingspace provided.as your proxy, please

• d. pleaseIf you tickwish(‘‘toPvote’’) theforboxesany ofmarkedthe resolutions‘‘Against’’set. Ifoutthisabove,form returnedplease tickis duly(‘‘P’’signed) the boxesbut withoutmarkedspecific‘‘For’’.directionIf you wishon anyto voteof theagainstproposedany resolutions,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 suchCentre,power28 Queenor authority’s Road mustEast, beWanchai,depositedHongat theKongHongnot Konglater thanbranch48 hoursshare beforeregistrartheoftimethe ofCompany,the MeetingTricoror anyTengisadjournedLimitedmeeting.at 26th Floor, Tesbury

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