BBMG Corporation — AGM Information 2017

Apr 26, 2017

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(a joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 2009)

SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2017

Number of H shares to which this supplemental form of proxy relates [(note][1)]

I/We (note 2) of (note 2) being the registered holder (s) of (note 3) H shares of RMB1.00 each in the share capital of BBMG Corporation* (the “ Company ”) , HEREBY APPOINT (note 4) of

or failing him, the Chairman of the Meeting as my/our proxy to attend and act for me/us at the Annual General Meeting (the “ Meeting ”) of the Company to be held at Conference Room 6, 22nd Floor, Tower D, Global Trade Center, No. 36, North Third Ring East Road, Dongcheng District, Beijing 100013, the People’s Republic of China on Wednesday, 17 May 2017 at 2:00 p.m. (or at any adjournment thereof) for the purpose of considering, and if thought fit, passing the resolutions set out in the notice convening the Meeting and supplementary notice of the Meeting and to vote for me/us at the Meeting (or at any adjournment thereof) in respect of the resolution as hereunder indicated; or if no such indication is given, as my/our proxy thinks fit and in respect of any other business that may properly come before the Meeting and/or at any adjournment thereof.

	ORDINARY RESOLUTION	FOR (note 5)	AGAINST (note 5)	ABSTAIN (note 5)
12.	To approve the resolution on the adjustments to the project of
	BBMG International Logistics Park under the 2013 Proposed
	Placing by the Company.
	SPECIAL RESOLUTIONS	FOR (note 5)	AGAINST (note 5)	ABSTAIN (note 5)
13.	To approve the resolution on the proposed commencement of
	debt financing plan of the Company.
14.	To approve the resolution on the proposed commencement of
	asset securitisation of rental income rights by the Company.

Date: 2017 Signature (s) (note 6) :

Notes:

1. Please insert the number of shares of the Company registered in your name (s) to which this supplemental form of proxy relates. If a number is inserted, this supplemental form of proxy will be deemed to relate only to those shares. If no number is inserted, the supplemental form of proxy will be deemed to relate to all shares of the Company registered in your name (s) .

2. Please insert full name (s) (in Chinese and in English) and address (es) (as shown in the register of members) in BLOCK CAPITALS .

3. Please insert the number of shares of the Company registered in your name (s) .

4. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

5. Important:(“✔”) the relevantIf you wishbox markedto vote “for AGAINST any resolution,”. If youpleasewish totickabstain(“✔”)fromthevotingrelevanton boxany resolution,marked “ FOR please”. Iftickyou(“wish✔”) theto voterelevantagainstbox anymarkedresolution,“ ABSTAIN please”. Anytick shares voted as “abstain” or waiver to vote will be counted in the calculation of the required majority. Failure to tick (“✔”) any voting box of a resolution will entitle your proxy to cast your vote at his discretion in respect of that resolution. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.

6. This supplemental form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation or institution, either under the common seal or under the hand of any director or attorney duly authorised in writing.

7. Any shareholder entitled to attend and vote at the Meeting is entitled to appoint one or more than one proxy to attend and vote on his behalf. A proxy need not be a member of the Company but must attend the Meeting in person to represent you.

8. To be valid, this supplemental form of proxy together with the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of such authority, must be deposited at the Company’s H share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong for holders of H shares as soon as possible and in any event not less than 24 hours before the time for holding of the Meeting or any adjournment thereof.

9. In the case of joint holding, any one of such joint holders may vote at the Meeting, either personally or by proxy, in respect of such shares as if he was solely entitled thereto; but if more than one such joint holders be present at the Meeting, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holder (s) , and for this purpose seniority shall be determined by the order in which the names stand in the register of member in respect of the joint holding.

10. Any alternation made to this supplemental form of proxy must be initialed by the person (s) who sign (s) it.

11. Completion and delivery of this supplemental form of proxy will not preclude you from attending and voting at the Meeting if you wish.

12. Shareholders or their proxies attending the Meeting shall produce their identity documents.

13. This form of proxy is the supplemental form of proxy for the supplemental ordinary resolution set out in the supplemental notice of the Meeting dated 26 April 2017 and only serves as a supplement to the original proxy form for the Meeting.

14. This supplemental form of proxy will not affect the validity of any form of proxy duly completed by you in respect of the resolutions set out in the notice of the Meeting dated 29 March 2017. If you have validly appointed a proxy to attend the Meeting for you but do not complete and deliver this supplemental form of proxy, your proxy will be entitled to vote at his/her/its discretion on the ordinary resolution numbered 12 and the special resolutions numbered 13 to 14 set out in the supplemental notice of the Meeting dated 26 April 2017.

• for identification purpose only