China Resources Building Materials Technology Holdings Limited — Proxy Solicitation & Information Statement 2017

Feb 24, 2017

Landing International Development Limited 藍 鼎 國 際 發 展 有 限 公 司

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock code: 582)

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (‘‘MEETING’’) TO BE HELD ON 21 MARCH 2017, TUESDAY AT 10:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)

I/We[1]

of

being the registered holder(s) of[2] shareshares of HK$0.1 each in the capital of LANDING INTERNATIONAL DEVELOPMENT LIMITED (the ‘‘Company’’) HEREBY APPOINT[3] the Chairman of the Meeting or of

shareshares of

as my/our proxy to attend, act and vote for me/us and on my/our behalf at the Meeting of the Company (and at any adjournment thereof) to be held at 1804A, 18/F., Towerrespect 1,of Admiraltythe resolutionsCentre,set 18out Harcourtin the noticeRoad,conveningAdmiralty,the HongMeetingKong(theon‘‘Notice21 March’’) dated2017,24TuesdayFebruaryat201710:00as a.m.indicated(or atbelowany adjournmentor, if no suchthereof)indicationandistogiven,vote asin my/our proxy thinks fit. Unless otherwise defined, capitalised terms used in this form of proxy shall have the same meaning as those defined in the circular of the Company dated 24 February 2017.

SPECIAL RESOLUTION	SPECIAL RESOLUTION	SPECIAL RESOLUTION	SPECIAL RESOLUTION	FOR4	FOR4	AGAINST4
1	To approve the Capital Reorganisation and the transactions contemplated thereunder in terms asset out in special resolution number 1 in the Notice.
			ORDINARY RESOLUTIONS	FOR4		AGAINST4
2	To approve the Rights IsUnderwriting Agreement) in		sue and the transactions contemplated thereunder (including the terms as set out in ordinary resolution number 2 in the Notice.
3	To	o approve the Whitewash ut in ordinary resolution n	Waiver and the transactions contemplated thereunder in terms as setumber 3 in the Notice.
4	TL	o approve the payment of imited in terms as set out i	underwriting commission by the Company to Landing Internationaln ordinary resolution number 4 in the Notice.
Dated this		of	2017.Signature(s)		5

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint holders should be stated.

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. If any proxy other than the Chairman of the Meeting is preferred, please delete the words ‘‘the Chairman of the Meeting or’’ and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. AIMPORTANT:PARTICULARIF RESOLUTION,YOU WISH TOTICKVOTEINFORTHEA RELEVANTPARTICULARBOXRESOLUTION,MARKED ‘‘AGAINSTTICK IN’’THE. FailureRELEVANTto tick a boxBOXwillMARKEDentitle your‘‘FORproxy’’. toIFcastYOUyourWISHvote TOat hisVOTEdiscretion.AGAINSTYour 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. The 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. 6. theIn orderCompanyto be’svalid,Registrarthis formin Hongof proxyKong,togetherTricor Standardwith the Limitedpower ofatattorneyLevel 22,or Hopewellother authorityCentre,(if183any)Queenunder’swhichRoad itEast,is signedHong orKonga notariallynot less thancertified48 hourscopy beforethereofthemusttimebe appointedlodged at for the holding of the Meeting or any adjournment thereof. 7. In the case of joint holders of a share, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company. 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. 10. The description of the resolutions is by way of summary only. The full text appears in the Notice issued by the Company. PERSONAL INFORMATION COLLECTION STATEMENT (a) which‘‘PersonalincludeDatayour’’ in andthisyourstatementproxy’hass namethe sameand address.meaning as ‘‘personal data’’ defined in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (‘‘PDPO’’), (b) Your supply of the Personal Data to the Company is on a voluntary basis and for the purpose of processing your instructions as stated in this proxy form (the ‘‘Purposes’’). Failure to provide sufficient information, the Company may not be able to process your instructions and/or requests as stated in this proxy form.

• (c) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar and transfer office in Hong Kong, and/or other companies or bodies for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes).

• (d) theYouPersonalhave theDatarightPrivacyto requestOfficeraccessof Tricorto and/orStandardcorrectionLimitedof yourat LevelPersonal22, HopewellData in accordanceCentre, 183withQueenthe’sprovisionsRoad East,ofHongthe PDPOKong.and any such request should be in writing and sent to