Kingwell Group Limited — Proxy Solicitation & Information Statement 2006

Oct 20, 2006

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HUA YI COPPER HOLDINGS LIMITED 華藝銅業控股有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 0559)

FORM OF PROXY FOR THE 2006 ANNUAL GENERAL MEETING

I/We[1]

of

being the registered holder(s) of[2] ordinary shares of HK$0.20 each in the share capital of HUA YI COPPER HOLDINGS LIMITED (the “Company”), HEREBY APPOINT[3]

of

or failing him, the Chairman of the Meeting as my/our proxy to attend and vote for me/us and on my/our behalf at the 2006 Annual General Meeting of the Company to be held at The Garden Room, 2nd Floor, The Royal Garden, 69 Mody Road, Tsimshatsui East, Kowloon, Hong Kong on 16 November 2006, Thursday at 10:00 a.m. and at any adjournment thereof for the purpose of considering and, if though fit, passing the resolutions set out in the notice convening the said meeting (the “AGM Notice”) and to vote for me/us in my/our name(s) in respect of the said resolutions as indicated below:

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ORDINARY RESOLUTIONS FOR [4] AGAINST [4]
1. To consider and adopt the audited financial statements and the directors’
report and auditors’ report for the year 30 June 2006.
2. To declare a final dividend of HK2.5 cents.
3. (i) To re-elect Mr. Chau Lai Him as an executive director.
(ii) To re-elect Mr. Lee Kin Keung as an independent non-executive director.
(iii) To authorise the board of directors to fix their remuneration.
4. To re-appoint Deloitte Touche Tohmatsu as auditors of the Company and to
authorise the board of directors to fix their remuneration.
5A. To grant a general mandate to the directors to allot, issue and deal with
additional securities of the Company.
5B. To grant a general mandate to the directors to purchase the Company’s own
shares.
5C. To add the repurchased shares to the mandate granted to the directors under
Resolution 5A.
5D. To approve the refreshment of the scheme mandate limit.
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Dated this day of 2006 Signature(s)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint holders should be stated.

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 of the Company registered in your name(s).

3. Insert in BLOCK CAPITALS 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 member entitled to attend and vote at the meeting shall be entitled to appoint another person as his proxy to attend and vote instead of him. A proxy need not be a member of the Company.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE BOX MARKED “AGAINST”. Failure to complete the box will entitle your proxy to cast his/her vote at his/ her discretion.

5. 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 or attorney duly authorised.

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.

7. 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 deposited at the head office and principal place of business of the Company in Hong Kong at No. 7, 2nd Floor, Kingsford Industrial Centre, 13 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong not less than 48 hours before the time appointed for holding the meeting.

8. Completion and deposit of this form of proxy will not preclude you from attending and voting at the meeting if you so wish and in such event, the instrument appointing a proxy shall be deemed to be revoked.

9. Any alteration made in this form should be initialed.

10. for identification purposes only