Guotai Haitong Securities Co., Ltd. — Proxy Solicitation & Information Statement 2005

Nov 4, 2005

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SINOLINK WORLDWIDE HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock code: 1168)

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 28TH FLOOR, VICWOOD PLAZA, 199 DES VOEUX ROAD, CENTRAL, HONG KONG ON NOVEMBER 28, 2005 AT 12:00 NOON OR AT ANY ADJOURNMENT THEREOF

I/We[(Note][1)] ..................................................................................................................................... of ................................................................................................................................................... being the registered holder(s) of .............................................................. shares of HK$0.10 each[(Note][2)] in the capital of Sinolink Worldwide Holdings Limited (the “Company”), HEREBY APPOINT[(Note] 3) ........................................................................................................................................................ of ................................................................................................................................................... or failing him the Chairman of the meeting to act as my/our proxy to attend and vote for me at the special general meeting of the Company to be held at 28th Floor, Vicwood Plaza, 199 Des Voeux Road Central, Hong Kong on November 28, 2005 at 12:00 noon or at any adjournment thereof as indicated below.

		ORDINARY RESOLUTION		For (Note 4)	For (Note 4)	For (Note 4)	**Against **	**Against **	(Note 4)
	1.	To approve the adoption of the new share option scheme of Panva
		Gas Holdings Limited and the termination of the existing share
		option scheme adopted by Panva Gas Holdings Limited on April 26,
		2005.
	Dated	...................................................Signature(s)		(Note 5)		..................................

NOTES:

1. Please insert full name(s) and address(es) 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. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. The proxy need not be a member of the Company, but must attend the meeting in person to represent you.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, PLEASE TICK THE BOX MARKED “AGAINST”. Failure to complete any or all the boxes will etitle your proxy to cast his/her votes at his/her discretion. 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.

5. This form of proxy must be signed by you or your attorney duly authorised in writing, or in the case of a corporation, either under seal or under the hand of an officer, attorney or other person authorized to sign the same.

6. To be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such power or authority, must be lodged with the Company’s branch registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 46th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or the adjourned meeting (as the case may be).

7. Where there are joint holders of any share, any one of such holders may vote, either personally or by proxy, in respect of such share as if he 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 in respect of the joint holding.

8. Any alteration made to this form of proxy must be initialled by the person who signs it.

9. Completion and return of the form of proxy will not preclude you from attending and voting at the meeting or the adjourned meeting (as the case may be) should you so wish.

* For identification purpose only