China Water Industry Group Limited — Proxy Solicitation & Information Statement 2021

Jan 24, 2021

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1129)

PROXY FORM

Form of proxy for the extraordinary general meeting (the ‘‘Meeting’’) of China Water Industry Group Limited (the ‘‘Company’’) to be held at Room 13, 7/F., Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Wednesday, 10 February 2021, at 9:30 a.m.

I/We[1]

of

being registered holder(s) of

shares[2]

of HK$0.50 each in the capital of the Company, hereby appoint the Chairman of the Meeting, or[3] of

as my/our proxy to vote and act for me/us at the Meeting (and at any adjournment thereof) to be held at Room 13, 7/F., Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Wednesday, 10 February 2021 at 9:30 a.m. for the purpose of considering and, if thought fit, passing, with or without modification, the resolution set out in the notice convening the Meeting (the ‘‘Notice’’) and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolution as indicated below, or if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTION	ORDINARY RESOLUTION	ORDINARY RESOLUTION		FOR4	AGAINST4
To approve, confirm and ratify the Equity Transfer Agreement (as defined inthe Notice) and the transactions contemplated thereunder and to authorise anyone or more director(s) of the Company to do all such acts and things ashe/she/they may consider necessary, appropriate, desirable or expedient to giveeffect to the Equity Transfer Agreement and the transactions contemplatedthereunder.
Dated this	day of	2021Signature5:

Notes:

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

2. Please insert the number of shares registered in your name(s) to which the proxy relates. 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 ‘‘Chairman of the Meeting’’ 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. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED ‘‘AGAINST’’. Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to 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 its common seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the 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.

7. To be valid, this form of proxy, together with any power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s branch share registrar, Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, as soon as possible and in any event not less than 48 hours before the appointed time for the holding of the Meeting (or at any adjournment thereof).

8. A proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish and in such event, this form of proxy shall be deemed to be revoked.

10. The description of each ordinary resolution herein is by way of summary only. The full text appears in the Notice dated 25 January 2021. PERSONAL INFORMATION COLLECTION STATEMENT i ‘‘Personal Data’’ in this statement has the same meaning as ‘‘personal data’’ in the Personal Data (Privacy) Ordinance, Cap 486 (‘‘PDPO’’), which will include the names and mailing addresses of you and your appointed proxies. ii The Personal Data provided in this form may be used in connection with processing your appointment of proxies at the Meeting and instructions. Your supply of the Personal Data to the Company and/or its branch share registrar is on a voluntary basis. However, the Company may not be able to effect the appointment of your proxies and instructions unless you provide us with the Personal Data. iii Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its branch share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification, notification and record purposes.

iv You and your appointed proxy have the right to request access to and/or correction of the respective Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of the Personal Data should be in writing and sent by post to the Company’s branch share registrar, Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong,

• For identification purpose only