China State Construction International : Form of Proxy (Extraordinary General Meeting - 9 June 2021)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3311)

FORM OF PROXY

(EXTRAORDINARY GENERAL MEETING - 9 JUNE 2021)

(or at any adjournment thereof)

I/We, being the registered holder(s) of shares of HK$0.025 each (the "Shares") in the capital of China State Construction International Holdings Limited (the "Company"), hereby appoint the proxy(Note1) as specified below or failing him/her, the chairman of the meeting(Note 1) to attend and

vote for me/us and on my/our behalf at the Extraordinary General Meeting via the e-Meeting System of the Company to be held on Wednesday, 9 June 2021 at 3:45 p.m. (or so soon after the conclusion or adjournment of the annual general meeting of the Company to be convened at 3:00 p.m. on the same date) (or at any adjournment thereof) (the "Meeting") in respect of the resolution as indicated below, or if no such indication is given, as my/our proxy thinks fit.

Registered Holder(s) (Complete in ENGLISH BLOCK CAPITALS. The names of all joint holders should be stated.)

Registered Name

Registered Address

Registered Holding(Note 2)	Signature(Note 4)
Date
Proxy(Note 1) (Complete in ENGLISH BLOCK CAPITALS.)
Full Name		No. of Shares(Note 3)
Full Address
Email Address
ORDINARY RESOLUTION(Note 11)	FOR(Note 5)	AGAINST(Note 5)

To approve, confirm and ratify the Cooperation Agreement (as defined in the circular of the Company dated 6 May 2021 (the "Circular")) and the transactions contemplated thereunder and the implementation thereof; and to authorise any one director of the Company (or any two directors of the Company or one director and the secretary of the Company or such other person, in the case of execution of documents under seal) for and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the Cooperation Agreement and the transactions contemplated thereunder and the implementation thereof including the affixing of common seal thereon.

Notes:

1. If any proxy other than the chairman of the meeting is preferred, please insert the full name, address and email address (for receiving the designated log-in username and password to attend and vote on your behalf via the e-Meeting System) of the proxy desired in the space provided. A holder entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and vote via the e-Meeting System on his/her behalf. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. The proxy needs not be a member of the Company but must attend the Meeting via the e-Meeting System to represent you.
2. Please insert the number of Shares registered in the name of the holder(s).
3. Please insert the number of Shares for this proxy. If no number is inserted, this form of proxy will be deemed to relate to all the Shares registered in the name of the holder(s).
4. 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 or attorney or other person duly authorised to sign the same.
5. 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 as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting (the "EGM Notice").
6. In order to be valid, this form of proxy together with the power of attorney (if any) or other authority (if any) under which it is signed, or a certified copy of such power of attorney or authority, must be deposited at the Company's Hong Kong branch share registrar and transfer office, Tricor Standard Limited, at Level 54, Hopewell Centre,183 Queen's Road East, Hong Kong as soon as practicable and in any event not later than 48 hours before the time appointed for holding the Meeting. Forms of proxy sent electronically or by any other data transmission process will not be accepted.
7. Completion and return of this form of proxy will not preclude you from attending and voting via the e-Meeting System at the Meeting if you so wish. If you attend and vote via the e-Meeting System at the Meeting, the authority of your proxy will be revoked.
8. For the avoidance of doubt, we do not accept any special instructions written on this form of proxy.
9. In the case of joint holders of any Shares, only ONE PAIR of log-in username and password for the e-Meeting System will be provided to the joint holders. Any one of such joint holders may attend or vote in respect of such Shares as if he/she/it was solely entitled thereto.
10. The EGM Notice is set out in the Circular.
11. Full text of the resolution is set out in the EGM Notice which is sent to the shareholders of the Company together with this form of proxy.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting of the Company (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) and any such request should be in writing by mail to the Company's Hong Kong branch share registrar and transfer office, Tricor Standard Limited at the above address.