HAO TIAN INTERNATIONAL. CONSTRUCTION INVESTMENT GROUP LIMITED 昊 天 國 際 建 設 投 資 集 團 有 限 公 司. (Formerly known as Clear Lift Holdings Limited 焯 陞 企 業 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1341) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING.