China Netcom Technology Holdings Limited — Proxy Solicitation & Information Statement 2008

May 26, 2008

1)

PROXY FORM

Form of proxy for use by shareholders at the extraordinary general meeting to be convened at 11:30 a.m. on Friday, 13 June 2008 at Unit 1006, 10th Floor, Tower One Lippo Centre, No. 89 Queensway, Hong Kong (or any adjournment thereof)

I/We [(note][a)]

of

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

shares of HK$0.0005 each in the capital of China Metal Resources Holdings Limited (“ Company ”) hereby appoint the Chairman of the extraordinary general meeting of the Company (“ Meeting ”) or

of

to act as my/our proxy [(note][c)] at the Meeting to be held at 11:30 a.m. on Friday, 13 June 2008 at Unit 1006, 10th Floor, Tower One Lippo Centre, No. 89 Queensway, Hong Kong and at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark in the appropriate box to indicate how you wish your proxy to vote in your name(s) in respect of the resolution. If no such indication is given, your proxy may vote or abstain at his/her discretion [(note][d)] .

	ORDINARY RESOLUTION FOR_(note _
	To refresh the general scheme limit

• i. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.