Shanghai Able Digital Science&Tech Co., Ltd. — Proxy Solicitation & Information Statement 2007

Mar 5, 2007

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CITIC RESOURCES HOLDINGS LIMITED

(incorporated in Bermuda with limited liability) Website: www.citicresources.com

(Stock Code: 1205)

Form of proxy for use at the Special General Meeting to be held on Tuesday, 20 March 2007 at 11:00 a.m.

I/We, [(Note 1)]

of

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

shares of HK$0.05 each in the capital of

CITIC RESOURCES HOLDINGS LIMITED (the “ Company ”) hereby appoint [(Note 3)]

of

or failing him, of

or failing him, the Chairman of the meeting to act as my/our proxy to attend and vote for me/us at the Special General Meeting of the Company to be held at Pacific Place Conference Centre, Fuji Room, Level 5, One Pacific Place, 88 Queensway, Hong Kong on Tuesday, 20 March 2007 at 11:00 a.m. (and at any adjournment thereof) as indicated below or, if no such indication is given, as my/our proxy thinks fit.

	RESOLUTIONS	FOR(Note 4)	AGAINST(Note 4)
1.	To ratify, confirm and approve the execution, delivery and performance by the Company of
	the Subscription Agreement dated 9 February 2007 between the Company and Keentech
	Group Limited (the “Subscription Agreement”) and to authorise the Directors to implement
	the Subscription Agreement.
2.	To approve an increase of the authorised share capital of the Company.
3.	To renew the general mandate authorising the Directors to allot, issue and deal in new shares
	of the Company.
4.	To extend the general mandate to be given to the Directors pursuant to Resolution No. 3, by
	the addition thereto of shares repurchased pursuant to the general mandate given to the
	Directors to repurchase shares at the annual general meeting of the Company held on 26 June
	2006.

Dated: 2007 Shareholder’s signature [(Note 5)]

Notes:

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

2. Please insert the number of shares of HK$0.05 each in the share capital of the Company (“ Shares ”) registered in your name(s); if no number is inserted, this form of proxy will be deemed to relate to all the Shares registered in your name(s).

3. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PLACE A “ ” IN THE RELEVANT BOX MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PLACE A “ ” IN THE RELEVANT BOX MARKED “AGAINST” BESIDE THE APPROPRIATE RESOLUTION. Failure to complete 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 that referred to in the notice convening 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, this form of proxy must be executed under its common seal or under the hand of an officer or attorney duly authorised.

6. If more than one of the joint holders be present at the meeting personally or by proxy, that one of the said persons whose name stands first on the register of members of the Company in respect of the Shares will alone be entitled to vote in respect of them.

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 or authority must be deposited at the head office and principal place of business of the Company at Suites 3001-3006, 30/F, One Pacific Place, 88 Queensway, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

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

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

10. Any alterations made in this form should be initialled by the person who signs it.