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Get (stock Code 2868)

R at any adjournment thereof) No. of shares to which this Proxy relates1 Type of shares (domestic promoter shares or foreign promoter shares or H shares of the Company) to which this Proxy relates1 I/We2 (of ) being the registered holder(s) of domestic promoter share(s)/foreign promoter share(s)/H share(s)3 of Beijing Capital Land Ltd. (the Company ) HEREBY APPOINT the Chairman of the extraordinary general meeting of the Company or4 (of ) as my/our proxy at the extraordinary general meetin.

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