China Shun Ke Long : Proxy Forms

CHINA SHUN KE LONG HOLDINGS LIMITED ʕ਷න܄ඤછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 974)

ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2018

FORM OF PROXY

I/We1 of being the registered holder(s) of2

shares (the "Share") of HK$0.01 each in thecapital of China Shun Ke Long Holdings Limited (the "Company"), HEREBY APPOINT THE CHAIRMAN OF THE MEETING3, or of as my/our proxy to attend and act for me/us and on my/our behalf at the annual general meeting (the "Meeting") of the Company to be held at Suites 903-905, 9th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong on Wednesday, 27 June 2018 at 2:00 p.m. (or at any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at the Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolutions as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matter properly put to the Meeting in such manner as he/she thinks fit.

RESOLUTIONS

FOR4

AGAINST4

• 1. To receive and consider the audited consolidated financial statements and the reports of the directors of the Company (the "Directors") and the independent auditor of the Company for the year ended 31 December 2017

  2. (A) To re-elect Mr. Wang Zheng as an executive Director

  • (B) To re-elect Mr. Mung Hong Ting Jackie as an executive Director

  • (C) To re-elect Mr. Sun Hong as an independent non-executive Director

  • (D) To re-elect Mr. Guan Shiping as an independent non-executive Director

  • (E) To re-elect Mr. Shin Yick Fabian as an independent non-executive Director

• 3. To authorise the board to fix the remuneration of the Directors

• 4. To re-appoint SHINEWING (HK) CPA Limited as auditor and authorise the Directors to fix the remuneration of the auditor

5.

• (A) To grant a general mandate to the Directors to issue, allot and otherwise deal in Shares not exceeding 20% of the number of issued shares of the Company

• (B) To grant a general mandate to the Directors to repurchase Shares not exceeding 10% of the number of issued shares of the Company

• (C) To add, conditional upon the passing of resolutions 5(A) and 5(B), the aggregate number of shares of the Company repurchased by the Company under resolution 5(B) to the mandate granted to the Directors under resolution 5(A)

Signature5:

Date: Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.

2.

Please insert the number of Shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Shares registered in your name(s).

3.

If any proxy other than the Chairman of the Meeting is preferred, strike out "the Chairman of the Meeting" and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4.

IMPORTANT: If you wish to vote for a resolution, tick in the box marked "For". If you wish to vote against a resolution, tick in the box marked "Against". If no direction is given, your proxy may vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than referred to the notice convening the Meeting.

5.

This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer, attorney or other person duly authorized to sign the same.

6.

In order to be valid, this form of proxy together with the notarially certified power of attorney (if any) or other authority (if any) under which it is signed, must be lodged with the branch share registrar of the Company in Hong Kong, Tricor Investor Services Limited, Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding of the Meeting or the adjourned Meeting.

7.

In the case of joint registered holders of any Shares, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such Shares as if he/she was solely entitled thereto; but if more than one of such joint registered holders be present at the Meeting, either personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such Shares shall be accepted to the exclusion of the votes of the other joint registered holders.

8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9.

Completion and return of this form will not preclude you from attending and voting at the Meeting if you so wish. If you attend and vote at the Meeting, the authority of your proxy will be revoked.