Tong Ren Tang Technologies Co. Ltd. — Proxy Solicitation & Information Statement 2014

Apr 24, 2014

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

(Stock Code: 1666)

FORM OF PROXY FOR THE DOMESTIC SHARE CLASS MEETING ON THURSDAY, 12 JUNE 2014

I/We[1]

of (address)

being the registered holder(s) of[2]

domestic shares of RMB1.00 each in the share capital of Tong Ren Tang Technologies Co. Ltd. (the “ Company ”), hereby appoint THE CHAIRMAN OF THE DOMESTIC SHARE CLASS MEETING[3] , or

of (address)

as my/our proxy to attend and act for and on behalf of me/us at the class meeting of the holders of domestic shares of the Company to be held at No. 52 Dong Xing Long Street, Dong Cheng District, Beijing, the People’s Republic of China (the “ PRC ”) at 10:30 a.m. on Thursday, 12 June 2014 (the “ Domestic Share Class Meeting ”) (or at any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolution (with or without amendments) as set out in the notice convening the Domestic Share Class Meeting (the “ Notice ”) and at the Domestic Share Class Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolution as hereunder indicated[4] , and, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matter properly put to the Domestic Share Class Meeting other than that referred to in the Notice in such manner as he/she thinks fit.

		Against	Against
AS SPECIAL RESOLUTION	For	Against
1.To consider and, if thought fit, to approve the Capitalization Issue:“THAT:Subject to and conditional upon the listing committee of The Stock Exchange of Hong KongLimited (the “Stock Exchange”) granting the listing of, and permission to deal in, theCapitalization H Shares,(a)the capitalization of the capital reserve of the Company into ordinary Shares of theCompanyto beallottedandissuedto theShareholders onthebasisofone(1)Capitalization Share for every Share held by the Shareholders whose names appear on theregister of members of the Company on the Record Date, being 23 June 2014, be and ishereby approved; and(b)any one executive Director be and is hereby authorized to deal with all the matters inrelationtotheCapitalizationIssueinhis/hersolediscretion,executeallrelevantdocuments and make such arrangements as he/she thinks appropriate and fit to give effectto, or to implement the Capitalization Issue, including but not limited to:(i)to determine, on the Record Date, the exact amount to be capitalized out of thecapital reserve account of the Company and the exact number of the CapitalizationH Shares and the Capitalization Domestic Shares to be issued and allotted on thebasis as referred to in paragraph (a) of this resolution;(ii)to make relevant application and submit relevant documents to the Stock Exchangefor the listing of, and deal in, the Capitalization H Shares;(iii)to make appropriate arrangements (if needed) with the Company’s H share registrarand transfer office and Hong Kong Securities Clearing Company Limited in respectof the registration and dealings of the Capitalization H Shares;(iv)to make certain amendments to the articles of association of the Company (the“ArticlesofAssociation”)asappropriateandnecessarytoreflectthelatestshareholding structure of the Company upon completion of the Capitalization Issue;and(v)to execute relevant documents and authorize specific personnel of the Company togo through the registration and filing procedures with the industrial and commercialregistration authority in respect of the changes in the registered capital of theCompany and the Articles of Association upon completion of the CapitalizationIssue, and to take any other actions if necessary.”

Signature(s)[5] :

2014

Date:

Notes:

• Unless otherwise stated, the capitalized terms used herein shall have the same meanings as those defined in the circular of the Company dated 25 April 2014.

1. Please insert full name(s) and address(es) in BLOCK LETTERS.

2. Please insert the number of domestic shares to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all shares registered in your name(s).

3. If any proxy other than the Chairman of the Domestic Share Class Meeting is preferred, strike out the words “THE CHAIRMAN OF THE DOMESTIC SHARE CLASS MEETING” and insert the name and address of the proxy desired in the space provided. A shareholder entitled to attend and vote at the Domestic Share Class Meeting may appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company but must attend the Domestic Share Class Meeting in person to represent you. 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 ANY RESOLUTION, TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED “AGAINST”. If no direction is given, your proxy may vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Domestic Share Class Meeting other than those referred to in the Notice.

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 an officer, attorney or other person duly authorised to sign the same. If the form of proxy is signed by an attorney of the shareholder, the power of attorney authorising that attorney to sign or other document(s) of authorisation must be notarized.

6. In order to be valid, for holders of domestic shares, the form of proxy together with the power of attorney or other document(s) of authorisation (if any) must be deposited with the address of the Company’s office at No. 20 Nansanhuan Zhonglu, Fengtai District, Beijing, the PRC, not less than 24 hours before the time fixed for holding the Domestic Share Class Meeting or any adjournment thereof, as the case may be. Completion and return of a form of proxy will not preclude a shareholder from attending and voting in person at the Domestic Share Class Meeting if he so wishes.

7. In case of joint holders of any share, any one of such joint holders may vote at the Domestic Share Class Meeting, either personally or by proxy, in respect of such shares as if he is solely entitled thereto. However, if more than one of such joint holders are present at the Domestic Share Class Meeting, personally or by proxy, the vote of the joint holder whose name stands first in the register of members and who tenders a vote, whether personally or by proxy, will be accepted to the exclusion of the votes of other joint holder(s).

8. Shareholders or their proxies attending the Domestic Share Class Meeting shall produce their identity documents.