To:

COFCO (Hong Kong) Limited

33rd Floor, COFCO Tower,

262 Gloucester Road, Causeway Bay, Hong Kong

Attention:

Ms. Sun

Re: PRIVATISATION OF CHINA AGRI-INDUSTRIES HOLDINGS LIMITED - POWER OF ATTORNEY

POWER OF ATTORNEY

(Applicable to Scheme Shareholders authorising the Offeror to make tax declarations)

We,

, hereby

authorise COFCO (Hong Kong) Limited to act on our behalf to handle matters related to the PRC Enterprise Income Tax in respect of the Cancellation Price under the Scheme pursuant to the privatisation of China Agri-Industries Holdings Limited. We shall bear the legal responsibilities of the authorised persons in respect of its dealings with relevant matters in accordance with regulations.

If you have any questions, please feel free to contact us.

Signature of Shareholder

Seal/Signature/Chop of Shareholder

Name and Title of signatory on behalf of Shareholder (if applicable)

Date:

Telephone No.:

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China Agri-Industries Holdings Ltd. published this content on 13 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 February 2020 14:26:01 UTC