Concord New Energy Group Ltd. — Proxy Solicitation & Information Statement 2017

Apr 20, 2017

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(Incorporated in Bermuda with limited liability)

(Stock code: 111)

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2017

I/We[1]

of

being the registered holder(s)

of[2] ordinary shares (the “ Shares ”) of HK$0.10 each in the share capital of Cinda International Holdings Limited (the “ Company ”), HEREBY APPOINT THE CHAIRMAN OF THE MEETING[3] or of

a s

my/our proxy to attend and act for me/us and on my/our behalf at the annual general meeting of the Company to be held at 45th Floor, COSCO Tower, 183 Queen’s Road Central, Hong Kong, on 25 May 2017 (Thursday) at 11:00 a.m. (and at any adjournment thereof) (the “ Meeting ”) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at the Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolutions as hereunder indicated, or, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matter properly put to the Meeting in such manner as he/she thinks fit.

	Ordinary Resolutions4		For5	Against5
	1.To receive, consider and adopt the audited Financial Statements and the Reports of the Directors and Auditor for the year
	ended 31 December 2016.
	2.To re-elect the retiring directors of the Company:
	(a)to re-elect Mr. Chow Kwok Wai as a non-executive director of the Company and to authorise the board of directors
	of the Company to fix his remuneration;
	(b)to re-elect Ms. Zheng Yi as a non-executive director of the Company and to authorise the board of directors of the
	Company to fix her remuneration;
	(c)to re-elect Mr. Xia Zhidong as an independent non-executive director of the Company and to authorise	the board of
	directors of the Company to fix his remuneration;
	(d)to re-elect Mr. Liu Xiaofeng as an independent non-executive director of the Company and to authorise the board
	of directors of the Company to fix his remuneration.
	3.To re-appoint Ernst & Young as auditor of the Company and to authorise the board of directors of the Company to fix their
	remuneration.
	4A.To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding
	20% of the issued share capital of the Company as at the date of passing this resolution.
	4B.To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the	issued share
	capital of the Company as at the date of passing this resolution.
	4C.To extend the general mandate granted to the directors of the Company to allot, issue and deal with additional	shares in the
	share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company.
Dated thisday of2017		Signature(s)6:
Notes:
1.Full name(s) and address(es) to be inserted inBLOCK CAPITALS. The names of all joint registered holders should be stated.

1.	Full name(s) and address(es) to be inserted inBLOCK CAPITALS. The names of all joint registered holders should be stated.
2.	Please insert the number of Shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Shares registered in
	your name(s).
3.	If any proxy other than the Chairman of the meeting is preferred, strike out “**THE CHAIRMAN OF THE MEETING”**and insert the name and address of the proxy desired in the
	space provided.ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. IF NO NAME IS INSERTED, THE
	CHAIRMAN OF THE MEETING WILL ACT AS PROXY.
4.	The description of these resolutions is by way of summary only. The full text appears in the notice of the Meeting of theCompany.
5.	IMPORTANT: if you wish to vote for a resolution, tick in the box marked “For”. If you wish to vote against a resolution, tick in the box marked “Against”. If no direction is given, your
	proxy may vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the
	notice convening the Meeting.
6.	This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an
	officer, attorney or other person duly authorised to sign the same.
7.	A member entitled to attend and vote at the Meeting is entitled to appoint one or more than one proxies to attend and vote in his/her stead. A proxy need not be a member of the Company.
	If more than one proxy is so appointed, the appointment shall specify the number of shares in respect of which each such proxy is so appointed.
8.	In order to be valid, the form of proxy must be deposited at the Company’s branch share registrar in Hong Kong, Tricor Secretaries Limited, at Level 22, Hopewell Centre, 183 Queen’s
	Road East, Hong Kong together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority, not less than 48 hours
	before the time for holding the meeting or adjourned meeting.
9.	No instrument appointing a proxy shall be valid after expiration of 12 months from the date named in it as the date of its execution, except at an adjourned meeting or on a poll demanded at
	the Meeting or any adjournment thereof in cases where the Meeting was originally held within 12 months from such date.
10.	Where there are joint holders of any shares, any one of such joint holder may vote at the Meeting, either in person or by proxy, in respect of such share as if he/she were solely entitled
	thereto, but if more than one of such joint holders be present at the Meeting, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of
	the votes of the other joint holders, and for this purpose, seniority shall be determined by the order in which the names stand in the Register of Members of the Company in respect of the
	joint holding.
11.	Completion and delivery of an instrument appointing a proxy shall not preclude a member from attending and voting in person at the Meeting if the member so wish and in such event, the
	instrument appointing a proxy should be deemed to be revoked.

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