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Get Proxy Form For The Egm To Be Held - En Sinoma-ltd

Y, 12 JULY 2011 I/We (Note 1) of being the registered holder(s) of (Note 2) share(s) of RMB1.00 each in capital of China National Materials Company Limited (the Company ) hereby appoint the Chairman of the EGM (Note 3) or of as my/our proxy to attend and act and vote for me/us at the extraordinary general meeting of the Company (the EGM ) to be held at meeting room No.3212 of the Company at 11 Beishuncheng Street, Xizhimennei, Xicheng District, Beijing 100035, the People s Republic.

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