Concord New Energy Group Ltd. — Proxy Solicitation & Information Statement 2005

Apr 20, 2005

HANTEC INVESTMENT HOLDINGS LIMITED 亨達國際控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 111)

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 20TH MAY 2005

I/We[(1) ]

of[(1) ]

holder(s) of[(2) ] shares of HK$0.10 each in the capital of Hantec Investment Holdings Limited (“the Company”) hereby appoint[(3)]

of[(3) ]

or failing him the Chairman of the meeting, as my/our proxy to vote for me/us and on my/our behalf at the said meeting of the Company convened for the purposes of considering and, if thought fit, passing the resolutions set out in the Notice convening the said meeting and at such meeting (and at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the said ordinary resolutions and special resolution as hereunder indicated.

For[ (4)] Against[ (4)]

		For(4)	Against(4)
1.	To receive, consider and adopt the audited Financial Statements and the Reportsof the Directors and Auditors for theyear ended 31st December 2004.
2.	To declare a final dividend of HK$0.025 per share for the year ended 31stDecember 2004.
3.	(a)To re-elect Mr. Cheng Wing Chi as independent non-executive director.
	(b) To re-elect Professor Nyaw Mee Kau as independent non-executive director.
	(c)To re-elect Mr. Tang Ping Sum as executive director.
	(d) To re-elect Mr. Lam Ngok Fung as executive director.
	(e)To authorise the board of directors to fix the directors’ remuneration.
4.	To appoint PricewaterhouseCoopers as auditors and to authorise the board ofdirectors to fix their remuneration.
5.	To consider and pass the following resolutions as ordinary resolutions:A.To grant a general mandate to the directors to allot and issue new shares.
	B.To grant a general mandate to the directors to repurchase shares of theCompany.
	C.To add the aggregate nominal amount of share capital repurchased by theCompany to the aggregate nominal amount of share capital to be allottedand issued by the directors.

Dated

day of 2005 Signature

Notes:

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

• (2) Please insert the number of shares registered in your name(s); if no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• (3) Full name(s) and address(es) to be inserted in BLOCK CAPITALS . If not completed, the Chairman of the meeting will act as your proxy.

• (4) Please indicate with a “✓” in the appropriate box beside each of the resolutions how you wish the proxy to vote on your behalf. If no direction is given, the proxy will vote or abstain as he thinks fit.

• (5) To be valid, this form of proxy, together with a power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power of attorney or authority, must be deposited at the Company’s share registrars in Hong Kong, Secretaries Limited, at G/F, BEA Harbour View Centre, 56 Gloucester Road, Hong Kong not less than 48 hours before the time appointed for holding the meeting or adjourned meeting.

• (6) In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote of the other registered holder(s) of the shares. And for this purpose, seniority will be determined by the order in which the names stand in the Register of Members.

• (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 any 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 return of this form of proxy will not preclude you from attending and voting at the meeting.

* for identification purpose only