[Origin Agritech Limited Notice of Annual General Meeting of Shareholders to be Held on September 24, 2009 NOTICE IS HEREBY GIVEN that the annual general meeting of shareholders of Origin Agritech Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), will be held at 10:00am PST at the Irvine Marriott at 18000 Von Karman Avenue,] [FORM OF PROXY CARD FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ORIGIN AGRITECH LIMITED (THE “COMPANY”) TO BE HELD ON SEPTEMBER 24, 2009 I/We________________being a member of the Company with ____________ shares HEREBY APPOINT___________________________________ of __________________ or failing him ______________________________ of _______________________________________ to be my/our proxy to attend and act on my/our behalf at the annual general meeting of]