China Technology Industry Group Limited — Proxy Solicitation & Information Statement 2022

Sep 19, 2022

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(incorporated in the Cayman Islands with limited liability) (Stock Code: 8111) PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) OF CHINA TECHNOLOGY INDUSTRY GROUP LIMITED

I/We[(1)] of being the registered holder(s) of shares[(2)] of HK$0.50 each in the share capital of China Technology Industry Group Limited (‘‘Company’’), HEREBY APPOINT THE CHAIRMAN OF THE MEETING or[(3)] of

as my/our proxy to act for me/us at the extraordinary general meeting (and any adjournment thereof) of the Company to be held at 21/F, Block G, Beichen Huiyuan Building, Chaoyang District, Beijing, the People’s Republic of China on Monday, 10 October 2022 at 11:00 a.m. (the ‘‘Meeting’’) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the said meeting (and any adjournment thereof) and to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below, or, if no such indication is given, as my/our proxy thinks fit.

or (3)	or (3)	or (3)	or (3)	or (3)
ofas my/our proxy to act for me/us at the extraordinary general meeting (and any adjournment thereof) of the Company to be held at 21/F, Block G, Beichen HuiyuanBuilding, Chaoyang District, Beijing, the People’s Republic of China on Monday, 10 October 2022 at 11:00 a.m. (the ‘‘Meeting’’) for the purpose of considering and,if thought fit, passing the resolutions as set out in the notice convening the said meeting (and any adjournment thereof) and to vote for me/us and in my/our name(s)in respect of the resolutions as indicated below, or, if no such indication is given, as my/our proxy thinks fit.
	Ordinary Resolutions	For (4)	Against (4)
	1.To approve, confirm and ratify the loan agreement dated 27 June 2022 and entered into betweenXizang Lineng Solar Photovoltaic Technology Company Limited（西藏立能光伏科技有限公
	司）(‘‘Xizang Lineng’’) and Zhangbei Zhihui Energy Internet Demonstration Power Station Co.,Ltd.（張北智慧能源互聯網示範電站有限公司）(‘‘Zhangbei Zhihui Energy’’) in relation to,among other things, the provision of loan by Xizang Lineng to Zhangbei Zhihui Energy between13 August 2021 and 30 June 2022 in the principal amount of up to RMB7,010,000 (the‘‘Xizang Lineng Loan Agreement’’), and the transactions contemplated thereunder. *
	2.To approve, confirm and ratify the loan agreement dated 27 June 2022 and entered into betweenShaanxi Baike New Energy Technology Development Co., Ltd.（陝西百科新能源科技發展有
	限公司）(‘‘Shaanxi Baike’’) and Zhangbei Zhihui Energy in relation to, among other things, theprovision of loan by Shaanxi Baike to Zhangbei Zhihui Energy between 29 September 2021 and30 June 2022 in the principal amount of up to RMB54,000,000 (the ‘‘Shaanxi Baike LoanAgreement’’), and the transactions contemplated thereunder. *
	3.To approve, confirm and ratify the land acquisition agreement dated 15 April 2022 and enteredinto between Hebei Zhonghua Energy Equipment Co., Limited（河北眾鏵能源裝備有限公司）(‘‘Hebei Zhonghua’’) and Fengning Manchu Autonomous County Natural Resources andPlanning Bureau（豐寧滿族自治縣自然資源和規劃局）in relation to, among other things, thesale and purchase of the land use rights in respect of the land parcel no. 2022003, near ManTang Village, Da Ge Town, Fengning Manchu Autonomous County, Chengde City, HebeiProvince,the PRC（中華人民共和國河北省承德市豐寧滿族自治縣大閣鎮滿堂村，宗地編號2022003）with a site area of approximately 37,378.68 m2 for a term of 50 years (the ‘‘LandAcquisition Agreement’’), and the transactions contemplated thereunder. *

Dated this day of 2022 Signed[(5)]

Notes:

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

2. Please insert the number of shares of HK$0.50 each in the share capital of the Company to which this form of proxy relates registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out the words ‘‘THE CHAIRMAN OF THE MEETING or’’ herein stated and insert the name and address of the proxy desired in the space provided in BLOCK CAPITALS. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE APPROPRIATE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK THE APPROPRIATE BOX MARKED ‘‘AGAINST’’. Failure to complete any or all the boxes will entitle your proxy to cast his/her votes at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution(s) 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 authorised in writing or, in the case of a corporation, must be either under seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders of any share, any one of such joint holders may vote at the meeting, either personally or by proxy, in respect of such share as if he/she/it were solely entitled thereto; but 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 in respect of such share shall alone be entitled to vote in respect thereof. Several executors or administrators of a deceased shareholder, and several trustees in bankruptcy or liquidators of a shareholder in whose name any share stands shall for the purposes of the articles of association of the Company be deemed joint holders thereof.

7. CompanyTo be valid,’s branchthis formshareofregistrarproxy, togetherin Hong withKong,theComputersharepower of attorneyHong orKongotherInvestorauthorityServices(if any)Limited,under atwhich17MitFloor,is signedHopewellor a notariallyCentre, 183certifiedQueen’copys RoadthereofEast, mustWanchai,be depositedHong Kongat theby 11:00 a.m. (Hong Kong time) on Saturday, 8 October 2022 or not later than 48 hours before the time appointed for any adjourned meeting.

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

9. 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 should you so wish. 10. Any alteration made in this form of proxy must be initialled by the person who signs it.

• Full text of the resolutions is set out in the notice convening the Meeting.