China Infrastructure Inv. Corp. (fka CIIC)

[Frankiy]

2011 annual meeting of stockholders

Purposes of meeting: At the annual meeting, we will consider and act on the following proposals:

1. The election of the following seven (7) persons to serve as the Company’s directors until the 2012 Annual Meeting and until their perspective successors are
elected and qualify then: Li Xipeng, Zhang Chunxian, Sun Jianhao, Huang Yuemin, Xu Huiqing, Lei Li, and Aaron Zhu;

2. The ratification of the appointment of Weinberg & Company, P.A. as the independent accountants of the
Company for the fiscal year ending June 30, 2011; and

3. Such other business as may properly be brought before the annual meeting.

All of the recent public filings reference June 30, 2011 as the do or die date for the merger approval.