Deewin Tianxia Co., Ltd — AGM Information 2014

Oct 23, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT LIMITED 國開國際投資有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1062)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “ EGM ”) of China Development Bank International Investment Limited (the “ Company ”) will be held at 10th Floor, Winland International Financial Center, No. 7 Financial Street, Xicheng District, Beijing, the People’s Republic of China on Thursday, 13 November 2014 at 11:00 a.m. to consider, and if thought fit pass, with or without modifications the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION

“ THAT

• (a) the entering into of Jade Sino Subscription Agreement and the Subscription (as defined in the circular of the Company dated 24 October 2014 (the “ Circular ”)), be and is hereby approved, ratified and confirmed;

• (b) the directors of the Company be and are hereby authorised, for and on behalf of the Company, to execute all such documents and agreements and to do all such acts, matters and things as they may in their absolute discretion consider necessary or otherwise desirable for the purposes of or in connection with the Subscription and all transactions incidental to, or in connection with, the Subscription.”

By Order of the Board TENG Rongsong Chairman

Hong Kong, 24 October 2014

Principal place of business: Suites 4506-4509 Two International Finance Centre No. 8 Finance Street Central, Hong Kong

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Notes:

• (a) Any member entitled to attend and vote at the meeting is entitled to appoint another person as his/her proxy to attend and vote on his/her behalf. A member who is the holder of two or more shares may appoint more than one proxy to attend on the same occasion. A proxy need not be a member of the Company. In order to be valid, proxy forms in prescribed form together with the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority should be returned to the Company’s branch share registrar, Tricor Standard Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time fixed for holding the EGM or adjournment thereof.

• (b) In the case of joint holders of shares, any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he/she/it were solely entitled thereto, but if more than one of such joint holders are present at the EGM, personally or by proxy, that one of the said persons so present whose name stands first in the register in respect of such shares shall alone be entitled to vote in respect thereof.

• (c) The above resolution will be put to vote at the above meeting by way of poll.

• (d) In order to determine the identity of the shareholders who are entitled to attend and vote at the forthcoming EGM, all transfers accompanied by the relevant share certificates must be lodged with the Company’s Hong Kong branch share registrar and transfer office, Tricor Standard Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not later than 4:30 p.m. on Monday, 10 November 2014. The register of members of the Company will be closed from Tuesday, 11 November 2014 to Thursday, 13 November 2014 (both dates inclusive), during which time no share transfers will be registered. Shareholders of the Company whose names appear on the register of the members of the Company at the opening of business on Thursday, 13 November 2014 are entitled to attend the EGM.

• (e) As at the date hereof, the Board is comprised of Mr TENG Rongsong, Mr BAI Zhe, Mr LIU Xiao Guang and Mr YUAN Chun as executive directors; and Mr WANG Xiangfei, Mr SIN Yui Man and Mr FAN Ren Da, Anthony as independent non-executive directors.

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