Liaoning Port Co., Ltd. — Proxy Solicitation & Information Statement 2006

Oct 16, 2006

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Dalian Port (PDA) Company Limited 大連港股份有限公司

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

(Stock Code: 2880)

Reply Slip

To: Dalian Port (PDA) Company Limited (the Company)

I/We[(1)]

Of[(2)]

Being the registered holder(s) of[(3)] shares of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the Extraordinary General Meeting of the Company to be held on 1 December 2006 at Room 2401, Times Building, No. 7 Gangwan Street, Zhongshan District, Dalian City, Liaoning Province, the People’s Republic of China (“PRC”).

Shareholder’s signature:

Date:

2006

Notes:

• (1) Holders of the Company’s shares whose names appear on the register of members of the Company at 4:00 p.m. on 1 November 2006 are entitled to fill the reply slip and attend the Extraordinary General Meeting.

• (2) Please insert your address in block capitals as shown in the register of members of the Company.

• (3) Please insert the number of shares registered in your name.

• (4) In order to be valid, this duly completed and signed reply slip should be returned to the Company at Room 2401, Times Building, No. 7, Gangwan Street, Zhongshan District, Dalian City, Liaoning Province, the PRC, Post Code: 116001 on or before 5:00 p.m. on 10 November 2006. This reply slip may be delivered to the Company by hand, post or fax. (Fax No. 86 411 82798566-405).