CMON Limited — AGM Information 2013

Sep 2, 2013

瀋陽公用發展股份有限公司 Shenyang Public Utility Holdings Company Limited

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

(Stock code: 747)

REPLY SLIP FOR ATTENDANCE OF H SHAREHOLDERS CLASS MEETING

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

I/We, [(Note][1)]

(Chinese name(s)), (English name(s))

of

(address as shown in the register of members) being the registered holder(s)

of [(Note][2)]

H Share(s) of RMB1 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the H shareholders class meeting of the Company to be held at Conference room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the PRC on Wednesday, 9 October 2013 at the earlier time of 2:30 p.m. (or the time immediately following the conclusion of the class meeting of holders of domestic shares of the Company to be held on the same date at 2:00 p.m.).

Date:

Signature:

Notes:

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

2. Please insert the number of H Shares registered under your name(s). If no number is inserted, this reply slip will be deemed to relate to all shares in the capital of the Company registered in your name(s).

3. H Shareholders entitled to attend the above meeting are requested to deliver the reply slip for attendance to the Company’s H Share Registrar, Hong Kong Registrar Limited at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong on or before 20 September 2013.

4. Please enclose duplicate copy of your identity or passport.