Computer And Technologies Holdings Limited — AGM Information 2013

Apr 19, 2013

CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED

中 國 航 天 國 際 控 股 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock code: 31)

PROXY FORM

Form of proxy for the Annual General Meeting to be held at The Salon One, First Floor, Harbour Grand Kowloon, 20 Tak Fung Street, Whampoa Garden, Hung Hom, Kowloon, Hong Kong at 10: 30 a.m. on Thursday, 30 May 2013.

I/We[(note][1)]

of

being the registered holder(s) of[(note][2)] shares of HK$0.10 each in the capital of China Aerospace International Holdings Limited (the ‘‘Company’’) hereby appoint[(note][3)] of

or failing him, the Chairman of the meeting, as my/our proxy to attend on my/our behalf at the meeting (and at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the resolutions set out in the notice of the meeting (with or without modifications) as hereunder indicated and in respect of any other matters to be considered in the meeting.

	ResolutionsFOR (note 4)AGAINST (note 4)1.To receive and adopt the Audited Accounts of the Company and the Reports of theDirectors and the Auditors for the year ended 31 December 2012.2.To approve the payment of a final dividend.3A.(i)To re-elect Mr Li Hongjun as a Director.(ii)To re-elect Mr Jin Xuesheng as a Director.(iii)To re-elect Mr Luo Zhenbang as a Director.(iv)To re-elect Mr Wang Xiaojun as a Director.	ResolutionsFOR (note 4)AGAINST (note 4)1.To receive and adopt the Audited Accounts of the Company and the Reports of theDirectors and the Auditors for the year ended 31 December 2012.2.To approve the payment of a final dividend.3A.(i)To re-elect Mr Li Hongjun as a Director.(ii)To re-elect Mr Jin Xuesheng as a Director.(iii)To re-elect Mr Luo Zhenbang as a Director.(iv)To re-elect Mr Wang Xiaojun as a Director.	ResolutionsFOR (note 4)AGAINST (note 4)1.To receive and adopt the Audited Accounts of the Company and the Reports of theDirectors and the Auditors for the year ended 31 December 2012.2.To approve the payment of a final dividend.3A.(i)To re-elect Mr Li Hongjun as a Director.(ii)To re-elect Mr Jin Xuesheng as a Director.(iii)To re-elect Mr Luo Zhenbang as a Director.(iv)To re-elect Mr Wang Xiaojun as a Director.	ResolutionsFOR (note 4)AGAINST (note 4)1.To receive and adopt the Audited Accounts of the Company and the Reports of theDirectors and the Auditors for the year ended 31 December 2012.2.To approve the payment of a final dividend.3A.(i)To re-elect Mr Li Hongjun as a Director.(ii)To re-elect Mr Jin Xuesheng as a Director.(iii)To re-elect Mr Luo Zhenbang as a Director.(iv)To re-elect Mr Wang Xiaojun as a Director.
	3B.	To approve the payment of HK$150,000 to each of the directors as director’s fee,and HK$50,000 to each of the members of Audit Committee and HK$30,000 toeach of the members of Remuneration Committee as remunerations for the yearending 31 December 2013.
	4.	To re-appoint Messrs. Deloitte Touche Tohmatsu (德勤‧關黃陳方會計師行) as theauditors of the Company and to authorise the Board of Directors to fix theirremuneration.
	5.	To grant a general mandate to the Directors to allot, issue and deal with new sharesnot exceeding 20 per cent. of the issued share capital of the Company.
	6.	To grant a general mandate to the Directors to repurchase shares and warrants ofthe Company not exceeding 10 per cent. of the issued share capital of the Company.
	7.	To extend the general mandate granted to the Directors to allot, issue and deal withnew shares not exceeding the amount of shares repurchased by the Company.

Dated this day of , 2013

Signatures[(note][7)]

Notes:

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

2. Please insert the number of shares of HK$0.10 each in the capital of the Company 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. Full name and address of proxy to be inserted in BLOCK CAPITALS. IF NOT COMPLETED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED ‘‘FOR’’ BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED ‘‘AGAINST’’ BESIDE THE APPROPRIATE RESOLUTION. If no direction is given, the proxy will be entitled to vote or abstain as he thinks fit. Your proxy will be entitled to vote or abstain at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. To be valid, this form of proxy, together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of that power or authority must be deposited at the Company’s share registrar, Tricor Standard Limited of 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjourned meeting.

6. In the case of joint holders of a share, the vote of the person, whether attending in person or by proxy, whose name stands first on the Register of Members of the Company in respect of such share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).

7. This form of proxy must be signed by you or your attorney duly authorised in writing or, if you are a corporation, must either be executed under seal or under the hand of an officer or attorney duly authorised.

8. The 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 shall not preclude you from attending and voting in person if you so wish.

10. Any alteration to this form of proxy must be initialled by the person who signs it.