Qiniu Limited — AGM Information 2004

Jul 30, 2004

RONTEX INTERNATIONAL HOLDINGS LIMITED

（朗迪國際控股有限公司[*] ）

(* For identification purpose only)

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1142)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24TH AUGUST, 2004

I/We (Note 1) of being the registered holder(s) of shares (Note 2) of HK$0.01 (“Shares”) each in the capital of Rontex International Holdings Limited (the “Company”), HEREBY APPOINT THE CHAIRMAN OF THE MEETING or (Note 3) of as my/our proxy to (a) attend on my/our behalf at the 2004 Annual General Meeting (and at any adjournment thereof) of the Company to be held at 24th Floor, Chun Wo Commercial Centre, 23, 25, 27 and 29 Wing Wo Street, Central, Hong Kong on 24th August, 2004 (Tuesday) at 11:00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the said meeting and at such meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below (Note 4) :–

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----- Start of picture text ----- FOR AGAINSTORDINARY RESOLUTION (Note 5)(Note 4) (Note 4)1. To receive and consider the audited financial statements and the reports of the directorsand of the auditors for the year ended 31st March 2004.2. To re-elect the retiring director, Madam Chou Mei, as director and to authorize theboard of directors to fix directors’ remuneration.3. To re-appoint Messrs. HLB Hodgson Impey Cheng as the Company’s Auditors and toauthorise the Board of Directors to fix their remuneration.4. To give a general mandate to the directors to issue, allot and deal with additionalshares not exceeding 20% of the aggregate nominal amount of the issued share capitalas at the date of passing of this resolution.5. To give a general mandate to the directors to purchase i) shares not exceeding 10% ofthe aggregate nominal amount of the issued share capital as at the date of passing ofthis resolution and ii) outstanding 2005 warrants not exceeding 10% of its aggregateamount as at the date of passing of this resolution .6. To extend the general mandate granted to the directors to issue shares in the capital ofthe Company with an amount representing the aggregate nominal amount of the sharecapital of the Company repurchased pursuant to the foregoing resolution no. 6.Dated this day of , 2004. Signature----- End of picture text -----

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK LETTERS .

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. If any proxy other than the Chairman is preferred, please strike out the words “ THE CHAIRMAN OF THE MEETING ” and insert the name and address of the proxy desired in the space provided. You may appoint one or more proxies to attend the Meeting. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS PROXY. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED “AGAINST”. Failure to complete any of the boxes will entitle your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. The full text of resolutions no. 4-6 referred to above appears in the notice of the meeting dated 28th July, 2004.

6. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer or attorney duly authorized.

7. 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.

8. To be valid, this form of proxy, together with the power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s branch share registrars in Hong Kong, Tengis Limited at Ground Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding the meeting or any adjournment thereof.

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

10. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting if you so wish.