Dida Inc. — Proxy Solicitation & Information Statement 2014

Jun 23, 2014

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CHINA SHIPPING DEVELOPMENT COMPANY LIMITED 中海發展股份有限公司

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1138)

Proxy Form For the Extraordinary General Meeting for holders of H Shares to be held on Tuesday, 12 August 2014

I/We

of

am/are the shareholder(s) of China Shipping Development Company Limited (the “ Company ”), holding

H Shares.

I/We hereby appoint of as my/our proxy/proxies, failing which, I/we hereby appoint the chairman of the extraordinary general meeting (“ EGM ”) as my/our proxy/proxies (please delete where appropriate) for H shares which I/we hold in the share capital of the Company to attend and vote at the EGM to be held at 3rd Floor, Parkview Hotel, 555 Dingxiang Road, Pudong New Area, Shanghai, The People’s Republic of China at 2:30 p.m. on Tuesday, 12 August 2014 or at any adjournment thereof. The proxy/proxies is/are authorised to vote on the resolutions according to the following instructions. In the absence of instructions, the proxy/proxies shall vote for or against the resolution or abstain at his/their discretion.

	No.	Special Resolution
	1.	to approve the downward adjustment to the conversion price of A Shareconvertible bonds of China Shipping Development Company Limited, details ofwhich are set out in the Company’s circular dated 23 June 2014
	DatedNotes:(A)(B)(C)(D)(E)(F)(G)(H)(I)