Leadway Technology Investment Group Limited — Proxy Solicitation & Information Statement 2007

May 2, 2007

==> picture [85 x 47] intentionally omitted <==

==> picture [174 x 45] intentionally omitted <==

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 882)

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 MAY 2007 (OR AT ANY ADJOURNMENT THEREOF)

I/We [(Note][1)] ,

of

being the registered holder(s) of [(Note][2)]

shares

of HK$0.10 each in the capital of TIANJIN DEVELOPMENT HOLDINGS LIMITED (the “Company”) hereby appoint THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING [(Note][3)] or

of

as my/our proxy to attend and act on my/our behalf at the Extraordinary General Meeting of the Company to be held at Victoria & Chater Rooms, 2nd Floor, Mandarin Oriental Hong Kong, 5 Connaught Road Central, Hong Kong on 25 May 2007 at 5:00 p.m. (or so soon after the annual general meeting of the Company to be held at the same place on the same date shall have been concluded or adjourned) or at any adjournment thereof and to vote for me/us on the resolutions referred to in the Notice of the Extraordinary General Meeting (with or without modifications) as indicated below:

	ORDINARY RESOLUTIONS	For (Note 4)	For (Note 4)	For (Note 4)	Against (Note 4)	Against (Note 4)	Against (Note 4)
1.	To approve (a) the Framework Agreements and	the Existing
	Continuing Connected Transactions (both as defined in the Notice of
	the Extraordinary General Meeting) and (b) the proposed revised
	annual caps in relation to the Existing Continuing Connected
	Transactions.
2.	To approve (a) the New Framework Agreements	and the New
	Continuing Connected Transactions (both as defined in the Notice of
	the Extraordinary General Meeting) and (b) the proposed annual
	caps in relation to the New Continuing Connected Transactions.

Dated this

day of , 2007. 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) to which the proxy relates. 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. If any proxy other than the Chairman of the Extraordinary General Meeting is preferred, strike out the words “THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING or”, and insert the name and address of the proxy desired in the space provided.

4. IMPORTANT: IF YOU WISH YOUR PROXY TO VOTE ON YOUR BEHALF FOR A PARTICULAR RESOLUTION, TICK THE BOX MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH YOUR PROXY TO VOTE AGAINST A PARTICULAR RESOLUTION, TICK THE BOX MARKED “AGAINST” BESIDE THE APPROPRIATE RESOLUTION. Failure to complete any or all boxes will entitle your proxy to cast his votes, whether to vote for or against the resolutions or to abstain from voting, at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment to the resolutions referred to in the Notice of the Extraordinary General Meeting which has been properly put to 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, must be either under its common seal or under the hand of any duly authorised officer.

6. In the case of joint registered holders of any share, any one of such persons may vote at the Extraordinary General Meeting, 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 is present at the Extraordinary General Meeting personally or by proxy, the person whose name stands first on the register of members in respect of the relevant share will alone be entitled to vote in respect thereof.

7. To be valid, this form of proxy, together with any power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such power of attorney or other authority, must be deposited at the Company’s share registrar, Tengis Limited, 26/F., Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjourned meeting (as the case may be).

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

9. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Extraordinary General Meeting if you so wish.

10. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE DULY INITIALLED BY THE PERSON WHO SIGNS IT.