Xi’an Haitian Antenna Technologies Co., Ltd. — Proxy Solicitation & Information Statement 2014

Aug 25, 2014

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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 10 October 2014

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 (the “EGM”) to be held at Conference Room, A-2 of Standard Workshop Phrase II, Zone B of Xi’an Export Processing Zone, No. 28 Xinxi Avenue, National Hi-tech Industrial Development Zone, Xi’an, Shaanxi Province, the People’s Republic of China on Friday, 10 October 2014 at 3:00 p.m. (or as soon as the class meeting of holders of domestic shares of the Company to be convened at the same date and place at 2:45 p.m. shall conclude or adjourn).

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 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), and for holders of H Shares, to the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong before Friday, 19 September 2014.

• for identification purpose only