CMB_1987 — Page 51

CHINA MOTOR BUS COMPANY, LIMITED

PROXY FORM FOR ORDINARY YEARLY MEETING

being a member/members of China Motor Bus Company, Limited hereby appoint

or failing him

of

of

as my/our proxy to vote for me/us

on my/our behalf at the Ordinary Yearly Meeting of the Company to be held on the 18th day of

December, 1987 and at any adjournment thereof.

Dated this

day of

1987

Signature(s) of Shareholder(s)

Note: A Shareholder entitled to attend and vote at the above Meeting may appoint a proxy to attend and

vote in his place. Such proxy need not be a shareholder of the Company.

To be valid, forms of proxy must be deposited at the Registered Office of the Company not less than forty eight hours before the time for holding the meeting or adjourned meeting.