Water Oasis Group Limited — Proxy Solicitation & Information Statement 2005

Apr 18, 2005

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SHENZHEN EXPRESSWAY COMPANY LIMITED

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

(Stock Code: 548)

Shareholder’s Reply Slip for the Third Extrordinary General Meeting 2005

I (or unit):

of:

being the holder(s)

of the Company’s shares: Domestic Shares: /H Shares:

Telephone: Facsimile:

I am/We are willing to attend (or appoint

as my/our proxy to attend on my/our behalf) the Third Extraordinary General Meeting 2005 to be convened and held at the meeting room of the Company on 19th Floor, Tower A, United Plaza, No.5022 Binhe Road North, Shenzhen, the People’s Republic of China on 3 June 2005 (Friday) at 3:00 p.m., and hereby serve a written reply to the Company.

Shareholder:

Date:

Notes:

1. Shareholders may make a copy of, complete and deliver the reply slip, to the Company.

2. The reply slip has to be delivered to the registered address of the Company by 13 May, 2005. In case of postal delivery, the delivery date will be the date of the postal chop.

3. Shareholders of domestic shares shall stamp on the reply slip a chop of their respective organizations.