Computer And Technologies Holdings Limited — Proxy Solicitation & Information Statement 2018

Apr 23, 2018

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, Hung Hom, Kowloon, Hong Kong at 10: 00 a.m. on Monday, 28 May 2018.

I/We[(note][1)] of being the registered holder(s) of[(note][2)] shares in the issued Shares 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.

	RESOLUTIONS	FOR (note 4)	AGAINST (note 4)
1.	To receive and adopt the Audited Accounts of the Company and the Reports of
	the Directors and the Auditors for the year ended 31 December 2017.
2.	To approve the payment of a final dividend.
3A.	(i)To re-elect Mr Li Hongjun as a Director.
	(ii)To re-elect Ms Leung Sau Fan, Sylvia as a Director.
	(iii)To re-elect Mr Mao Yijin as a Director.
	(iv)To re-elect Mr Xu Liangwei as a Director.
3B.	To approve: (1) the payment of RMB80,000 to Mr Xu Liangwei as director’s
	fee, and an allowance of board meeting of RMB2,000 each and of committees’
	meeting of RMB1,000 each; and (2) the payment of HK$150,000 to each of
	other directors as director’s fee, HK$50,000 to each of the members of Audit
	CommitteeandHK$30,000toeachofthemembersofRemuneration
	Committee,andnotmorethanHK$30,000ofmeetingallowanceas
	remunerations for the year ending 31 December 2018.
	Note:Mr Gong Bo and Mr Mao Yijin, the senior officers of China Aerospace
	Science & Technology Corporation and its subsidiary, will not receive
	any remuneration from the Company.
4.	To re-appoint Messrs. Deloitte Touche Tohmatsu (德勤‧關黃陳方會計師行)
	as the auditors of the Company and to authorise the Board of Directors to fix
	their remuneration.
5.	To grant a general mandate to the Directors to allot, issue and deal with new
	shares not exceeding 20 per cent. of the number of issued Shares of the
	Company.
6.	To grant a general mandate to the Directors to repurchase shares and warrants
	of the Company not exceeding 10 per cent. of the number of issued Shares of the
	Company.
7.	To extend the general mandate granted to the Directors to allot, issue and deal
	with new shares not exceeding the amount of Shares repurchased by the
	Company.

Dated this day of

, 2018

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 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 Level 22, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 10: 00 a.m., Friday, 25 May 2018.

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.

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

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting of the Company (the ‘‘Purposes’’). We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Tricor Standard Limited at the above address.