Da Yu Financial Holdings Limited — Proxy Solicitation & Information Statement 2012

May 29, 2012

CHINA AGROTECH HOLDINGS LIMITED

浩 倫 農 業 科 技 集 團 有 限 公 司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01073)

Form of Proxy for Extraordinary General Meeting

I/We[1] ,

of

being the registered holder(s) of[2] share(s) of HK$0.10 each in the capital of China Agrotech Holdings Limited (the ‘‘Company’’), HEREBY APPOINT of , or failing whom, the Chairman of the Meeting[3] , as my/our proxy to attend the Extraordinary General Meeting (or any adjournment thereof) of the Company (the ‘‘Meeting’’) to be held at Room 2706, 27th Floor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on 15 June 2012, at 3:00 p.m. and vote for me/us and on my/our behalf in respect of the undermentioned resolution as indicated.

,

Resolution	Resolution		Against4	Against4
	Resolution	For4	Against4
	To appoint Elite Partners CPA Limited as the auditor of the Companyand its subsidiaries arising from the resignation of CCIF CPA Limitedand to hold office until the conclusion of the next annual generalmeeting of the Company, and to authorise the board of directors of theCompany to fix its remuneration.

Signature[7] :

Dated this day of 2012

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 Company 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 Company registered in your name(s).

3. Please insert the name and address of the proxy desired in the space provided. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

4. Please indicate with a ‘‘P’’ in the space opposite to the resolution how you wish the proxy to vote on your behalf. In the absence of any such indication the proxy may vote for or against the resolution or may abstain at his discretion. Your proxy will also be entitled to vote 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, you are requested to lodge this form, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof, to the principal office of the Company at Room 2706, 27th Floor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the Meeting or any 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 votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.

7. 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 under its common seal or under the hand of any officer or attorney or other person duly authorised.

8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

• For identification purpose only