Chuang's China Investments Limited — Proxy Solicitation & Information Statement 2014

Jul 31, 2014

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萬達商業地產 (集團) 有限公司 WANDA COMMERCIAL PROPERTIES (GROUP) CO., LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 169)

PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 AUGUST 2014 (OR ANY ADJOURNMENT THEREOF) (THE “MEETING”)

I/We [(Note][1)]

of

share(s) [[(Note]][2)] of HK$0.10 each in the

being the registered holder(s) of share(s) [[(Note]] of HK$0.10 each in the capital of Wanda Commercial Properties (Group) Co., Limited (the “Company”) hereby appoint the CHAIRMAN OF THE MEETING or [(Note][3)]

of as my/our proxy to act for me/us at the Meeting to be held at Unit 3007, 30/F., Two Exchange Square, 8 Connaught Place, Central, Hong Kong on Friday, 15 August 2014 at 4:00 p.m., and to vote for me/us on the resolutions set out below and, if no such indication is given, as my/our proxy thinks fit.

FOR AGAINST Ordinary Resolutions (Note 4) (Note 4) 1. THAT the entry into by the Company of the Master Americas JV Agreement dated 8 July 2014 (a copy of which has been produced to the meeting and initialled by the chairman of the meeting for the purposes of identification) and the transactions contemplated thereunder be and are hereby approved (terms defined in the circular of the Company dated 31 July 2014 having the same meanings when used in this resolution). 2. THAT the entry into by the Company of the Chicago JV Agreement dated 8 July 2014 (a copy of which have been produced to the meeting and initialled by the chairman of the meeting for the purposes of identification) and the transactions contemplated thereunder be and are hereby approved (terms defined in the circular of the Company dated 31 July 2014 having the same meanings when used in this resolution).

Dated this day of 2014 Signature [(Note][5)] 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). 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 a proxy other than the Chairman of the Meeting is preferred, cross out the words “THE CHAIRMAN OF THE MEETING” and insert the full name and address of the proxy desired in the space provided. Any changes should be initialled.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK IN THE RELEVANT BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK IN THE RELEVANT BOX MARKED “AGAINST”. Failure to tick either box will entitle your proxy to cast your vote 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 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 its seal or under the hand of an officer or attorney or other person duly authorised. In the case of joint shareholdings, any one shareholder may sign this form of proxy.

6. On a poll every member present in person (or in the case of a member being a corporation, by its duly authorised representative) or by proxy shall have one vote for every fully paid share of which he is the holder.

7. In the case of joint holders, any one of such joint holders may vote, either in person or by proxy, at the Meeting, but if more than one of the joint holders are present at the Meeting, the vote of the person whose name stands first on the register of members of the Company in respect of such share(s) and who tenders a vote, either in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders.

8. In order to be valid, this form of proxy, and any power of attorney (if any) or other authority (if any) under which it is signed (or a copy of such power or authority certified notarially), must be delivered to the Company’s Hong Kong branch share registrar, Tricor Standard Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not less than 48 hours before the time fixed for holding the Meeting.

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

10. Completion and deposit of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish.