CMON Limited — AGM Information 2005

Aug 4, 2005

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Shenyang Public Utility Holdings Company Limited

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 747)

REPLY SLIP FOR THE 2004 ANNUAL GENERAL MEETING TO BE HELD ON 20TH SEPTEMBER 2005

To: Shenyang Public Utility Holdings Company Limited (the “Company”)

I/We (note 1)

(name(s) in English)

(name(s) in Chinese) of

(the registered address(es) as shown in the Register of Members) being the registered holder(s) of (note 2) (state shares/H shares (note 3) of

RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy )

the 2004 Annual General Meeting of the Company to be held at the Company’s office at Conference Room, No. 14, Shisiwei Road, Heping District, Shenyang, the People’s Republic of China (the “PRC”) at 9:00 a.m. on Tuesday, 20th September 2005.

Date: 2005

Signature(s):

Notes:

1. Please insert full name(s) in Chinese or English and address(es) (as shown in the register of members) in BLOCK CAPITALS .

2. Please insert the number of state shares or H shares registered in your name(s).

3. Please delete as appropriate.

4. The register of members of the Company will be closed from Sunday, 21st August 2005 to Monday, 19th September 2005 (both days inclusive), during which period no transfer of the Company’s shares will be registered. Holders of state shares or H shares of the Company whose names appear in the register of members of the Company as at 4:00 p.m. on Friday, 19th August 2005 shall be entitled to attend and to vote at the Annual General Meeting (and any adjournment thereof).

5. Holders of state shares or H shares of the Company who intend to attend the Annual General Meeting should complete and return this slip to the Company’s business address at No. 14, Shisiwei Road, Heping District, Shenyang, the PRC or the Company’s H shares registrars in Hong Kong, Hong Kong Registrars Limited, at Rooms 1901-5, 19th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong on or before Tuesday, 30th August 2005. The reply slip may be delivered by hand, by post or by fax to the number (852) 2865 0990/2529 6087.