[China Ming Yang Wind Power Group Limited Company (the “ Notice of Annual General Meeting of the Company AGM Notice is hereby given that an Annual General Meeting of the Company (the “ 1 As an ordinary resolution that the Company’s audited consolidated financial statements for the fiscal year ended December 31, 2011 be approved and adopted; 2 As an] [China Ming Yang Wind Power Group Limited Company (the “ FORM OF PROXY FOR SHAREHOLDERS I/We Please Print Name(s) of Please Print Address(es) being (a) shareholder(s) of the Company with or failing him/her Chairman AGM or failing him/her the duly appointed chairman of the AGM (the “ Resolution For Against Abstain 1. As an ordinary resolution that the Company’s audited]

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