Qingling Motors Co. Ltd — Proxy Solicitation & Information Statement 2008

Feb 14, 2008

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(A Sino-foreign joint venture joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 1122)

REPLY SLIP

To: Qingling Motors Co. Ltd (the “Company”)

I/We[(1)]

of

(as shown in the register of shareholders) being the registered holder(s) of[(2][)]

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 at the Conference Hall, 1st Floor of Qingling Motors Co. Ltd Office Building, 1 Xiexing Cun, Zhongliangshan, Jiulongpo District, Chongqing, the People’s Republic of China on Monday, 31st March, 2008 at 10:00 a.m.

Date:

, 2008

Signature(s):

Notes:

1. Please insert full name(s) and address(es) (as shown in the register of shareholders) in block capitals.

2. Please insert the number and class of shares registered in your name(s).

3. In order to be valid, this completed and signed reply slip shall be delivered to the Company at its legal address at 1 Xiexing Cun, Zhongliangshan, Jiulongpo District, Chongqing, the People’s Republic of China on or before Tuesday, 11th March, 2008. This reply slip may be delivered to the Company by hand, by post, by cable or by fax (at fax no. (86) 23-68830397).