China Water Industry : Proxy Forms - Proxy Form for the Annual General Meeting to be Held at Boardroom 6, Mezzanine Floor, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai Hong Kong on Friday, 15 June 2012 at 9:30 a.m. or at Any Adjournment thereof

(Incorporated in Cayman Islands with limited liability)

(Stock code: 1129) Proxy Form for the annual general meeting to be held at Boardroom 6, Mezzanine Floor, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai Hong Kong on Friday, 15 June 2012 at 9:30 a.m. or at any adjournment thereof

I/We1

of being a member of China Water Industry Group Limited (the "Company") and the registered holder(s) of shares2 of HK$0.50 each in the capital of the Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING, or3

of as my/our proxy to vote and act for me/us at the annual general meeting (and at any adjournment thereof) of the Company (the "Meeting") to be held at Boardroom 6, Mezzanine Floor, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai Hong Kong on Friday, 15 June 2012 at 9:30 a.m. for the purpose of considering and, if thought fit, passing, with or without modification, the resolution set out in the notice convening the 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, or if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTIONS	FOR4	AGAINST4
1. To receive, consider and adopt the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2011
2. To re-elect Mr. Wang De Yin as an executive director of the Company
3. To re-elect Mr. Lin Yue Hui as an executive director of the Company
4. To re-elect Mr. Liu Feng as an executive director of the Company
5. To re-elect Mr. Tang Hui Ping as an executive director of the Company
6. To re-elect Ms. Chu Yin Yin, Georgiana as an executive director of the Company
7. To elect Mr. Guo Zhao Tian as an independent non-executive director of the Company
8. To authorise the board of directors of the Company to fix the directors' remuneration
9. To re-appoint SHINGWING (HK) CPA Limited as the auditors of the Company and to authorise the board of directors to fix their remuneration
10. To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution
11. To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution
12. To reduce the share premium account to the extent that the credit arising therefrom being applied offsetting the entire amount of the accumulated losses of the Company
SPECIAL RESOLUTION	FOR4	AGAINST4
13. To adopt a new articles of association of the Company

Dated this day of 2012 Signature5 :

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) to which the proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).
3. If any proxy other than the Chairman is preferred, strike out "Chairman of the meeting" 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 ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "AGAINST". Failure to complete any or all the boxes will entitle your proxy to cast his votes 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 the Notice convening the Meeting.
5. This form of proxy must be signed by you or your attorney duly authorized 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 authorized.
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 this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company.
7. To be valid, this form of proxy, together with any power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company's branch share registrar, Union Registrars Limited at 18/F., Fok Lee Commercial Centre, Town Place, 33 Lockhart Road, Wanchai, Hong Kong no later than 48 hours before the appointed time for the holding of the Meeting (or at any adjournment thereof).
8. A proxy need not be a member of the Company but must attend the Meeting in person to represent you.
9. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish and in such event, this form of proxy shall be deemed to be revoked.

* For identification purpose only