ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED
環能國際控股有限公司
(Incorporated in the Cayman Islands with limited liability)
website: http://www.enviro-energy.com.hk
(Stock Code: 8182)
PROXY FORM

Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on 18
February 2008
I/We
1

of
being the registered holder(s) of
shares
2
of HK$0.0025 each in the capital of the above-named Company, HEREBY APPOINT THE CHAIRPERSON OF
THE MEETING or
3

of
as my/our proxy to vote and act for me/us at the Extraordinary General Meeting (and at any adjournment thereof) of
the said Company to be held at Unit A, 7th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong
Kong, on Monday, 18 February 2008, at 3:00 p.m. to consider and if thought fit, pass the Resolutions set out in the
notice convening the said Meeting (the “Notice”) and at such Meeting (and at any adjournment thereof) to vote for me/
us and in my/our name(s) in respect of the Resolutions as indicated below.
ORDINARY RESOLUTIONS FOR

4
AGAINST

4
1. To approve, ratify and confirm the Agreements.
2. To approve the allotment and issue of the Consideration Shares.
3. Any one of the directors of the Company be and is hereby authorised for and on
behalf of the Company to sign and, where required, to affix the common seal of the
Company onto any documents, instruments or agreements and to do all such acts
and things and execute all such documents as he may in his discretion consider
necessary or expedient for the purpose of implementing the Agreements, issuing
and allotment of the Consideration Shares and the transactions contemplated thereby
and in connection therewith.
Dated this day of 2008. Signed
5
:
Notes:
1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the
shares in the Company registered in your name(s).
3. If any proxy other than the Chairperson is preferred, strike out “the CHAIRPERSON OF THE MEETING or” and insert the name and address of
the proxy desired in the space provided. 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 A RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR”. IF YOU WISH TO VOTE
AGAINST THE RESOLUTION, TICK THE BOX MARKED “AGAINST”. Failure to complete any or all the boxes will entitle your proxy to
cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than
those referred to in the Notice convening the Meeting.
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 or attorney duly authorised.
6. In the case of joint holders the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the
votes of the other joint holder(s), and for the purpose seniority will be determined by the order in which the names stand in the Register of
Members.
7. This form of proxy and the power of attorney 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, Tricor Tengis Limited at 26/F, Tesbury Centre, 28 Queen’s
Road East, Hong Kong not less than 48 hours before the time appointed for holding the Extraordinary General Meeting, and in default the form
of proxy shall not be treated as valid.
8. The completion and return of the form of proxy shall not preclude you from attending and voting in person at the Extraordinary General
Meeting (and any adjourned meeting thereof) should you so wish.
9. The proxy need not be a member of the Company.