Xi’an Haitian Antenna Technologies Co., Ltd. — Proxy Solicitation & Information Statement 2011

Oct 14, 2011

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西安海天天綫科技股份有限公司 XI’AN HAITIAN ANTENNA TECHNOLOGIES CO., LTD.*

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

(Stock Code: 8227)

Reply Slip for the Extraordinary General Meeting to be held on 28 November 2011

To: Xi’an Haitian Antenna Technologies Co., Ltd.* (the “Company”)

I/We (Note 1) (Name(s) in Chinese): (Name(s) in English): Address(es) (Note 1)

as shown in the register of members of the Company is/are the registered holder(s) of (Note 2)

domestic shares/H shares of RMB0.10 each in the Company’s share capital, intend to attend in person/by a proxy/by proxies at the Extraordinary General Meeting of the Company to be held at Meeting Room, Level 4, No. 68 Keji San Road, National Hi-tech Industrial Development Zone, Xi’an, Shaanxi Province, the People’s Republic of China (the “PRC”) on 28 November 2011 at 2:30 p.m..

Date: Signature:

Notes:

• (1) Please insert full name(s) (both in Chinese and English) and registered address(es) as shown in the register of members of the Company in BLOCK LETTERS.

• (2) Please insert the number and class of shares registered in your name(s) and strike out what are not suitable for you.

• (3) Please attach a copy of proof of ownership of your shares.

• (4) The completed and signed reply slip shall be deposited by hand or by post, for holders of H Shares, to the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at Hopewell Centre, 17M Floor, 183 Queen’s Road East, Wanchai, Hong Kong, and for holders of domestic shares, to the head office of the Company at No. 66 Jinye Road, National Hi-tech Industrial Development Zone, Xi’an, Shaanxi Province, the PRC, (Postal Code 710075) no later than 8 November 2011.

• For identification purpose only