CMON Limited — Proxy Solicitation & Information Statement 2015

Jan 12, 2015

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)

SUPPLEMENTAL PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2015 TO BE HELD ON THURSDAY, 12 FEBRUARY 2015

(or at any adjournment thereof)

I/We,
of	(Note 1)
being the registered holder of	Domestic Shares/H Shares (Note 2)
in Shenyang Public Utility Holdings Company Limited (the “Company”), HEREBY APPOINT (Note 3) the Chairman of the
extraordinary general meeting or
of
as my/our proxy to attend and act for me/us at the extraordinary	general meeting of the Company (“EGM”) to be held at
Conference room, 3rd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the PRC on Thursday, 12 February 2015 at 3:00 p.m., and
to vote on my/our behalf as directed below.

				ORDINARY RESOLUTIONS (Note 4)		FOR (Note 5)AGAINST (Note 5)	FOR (Note 5)AGAINST (Note 5)	FOR (Note 5)AGAINST (Note 5)	FOR (Note 5)AGAINST (Note 5)	FOR (Note 5)AGAINST (Note 5)
	13.	To	consider	and approve the appointment of Mr. Chan Ming	Sun
		Jonathan as an independent non-executive director of the sixth session
		of	the Board.
Dated		this		date of2015	Signature(s) (Note 6)
Notes:

1. Full name(s) (in Chinese and English) and address(es) (as shown in the register of members) are to be inserted in BLOCK CAPITALS.

2. Please insert the number of shares in the Company registered in your name(s) to which this Form of Proxy relates. If no number is inserted, this supplemental proxy form will be deemed to relate to all shares in the capital of the Company registered in your name(s). Please also strike out the type of shares (Domestic Shares/H Shares) to which the proxy does not relate.

3. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE EGM WILL ACT AS YOUR PROXY.

4. The full text of these resolutions is set out in the supplemental notice of the EGM which is sent to the shareholders of the Company together with this supplemental proxy form.

5. If you wish to vote for any of the resolutions set out above, please tick (“✓”) in the boxes marked “FOR”. If you wish to vote against any of the resolutions, please tick (“X”) in the boxes marked “AGAINST”. If this form of proxy returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those set out in the notice of the EGM.

6. This supplemental proxy form must be signed by a shareholder, or his attorney duly authorized in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorized. All powers of attorney referred to in this note must be notarially certified.

7. In the case of a joint holding, this supplemental proxy form may be signed by any one joint holder, but if more than one joint holder is present at the meeting, whether in person or by proxy, then the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

8. As regards to the H Shareholders, in order to be valid, this supplemental proxy form, together with any power of attorney or other authority (if any), under which it is signed or a notarially certified copy of such power or authority, must be deposited with the Company’s H Share Registrar, Hong Kong Registrars Limited at Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 24 hours before the time appointed for holding the EGM or any adjournment thereof.

9. As regards to the Domestic Shareholders, in order to be valid, this supplemental proxy form, together with any power of attorney or other authority (if any), under which it is signed or a notarially certified copy of such power or authority, must be deposited with the Company’s office at 2nd Floor, No. 498, Yanfang Road, Luohu, Shenzhen, the PRC not less than 24 hours before the time appointed for holding the EGM or any adjournment thereof.

10. A proxy attending the EGM on behalf of a shareholder must present this supplemental proxy form, duly completed and signed, and the proxy’s proof of identification.

11. This supplemental proxy form is in duplicate, one of which should be lodged in accordance with the instruction under note 8 or note 9 and the other shall be presented at the EGM in accordance with the instruction under note 10.

12. Any alteration made to this supplemental proxy form should be initialed by the person who signs the supplemental proxy form.

13. Unless the context requires otherwise, terms defined in the notice of the EGM shall bear the same meanings when used in this supplemental proxy form.

• For identification purpose only