CAI Corp — Proxy Solicitation & Information Statement 2016

Aug 29, 2016

CHINA NEW ECONOMY FUND LIMITED 中 國 新 經 濟 投 資 有 限 公 司

(an exempted company incorporated in the Cayman Islands with limited liability)

(Stock Code: 80)

Proxy Form for use at the Extraordinary General Meeting (or at any adjournment thereof)

I/We (Note 1)
of	being the
registered holder(s) of (Note 2)	shares of HK$0.10
each in the issued share capital of China New Economy Fund Limited (the ‘‘Company’’) hereby appoint the Chairman of
the meeting (Note 3) or
of

as my/our proxy to attend, act and vote for me/us and on my/our behalf in respect of the resolution summarized below as directed below at the extraordinary general meeting (the ‘‘EGM’’) of the Company to be held at 5/F, Euro Trade Centre, 13–14 Connaught Road Central, Hong Kong on Thursday, 22 September 2016 at 10:00 a.m. (and at any adjournment thereof) and, if no such direction is given, as my/our proxy thinks fit and in respect of any other resolution that may properly come before the EGM and/or at any adjournment thereto.

ORDINARY RESOLUTION (Note 4)	FOR (Note5)	AGAINST (Note5)
To approve the share consolidation of every five (5) ordinary shares of a par
value of HK$0.10 each in the issued and unissued share capital of the Company
into one (1) consolidated share of a par value of HK$0.50
Date: 2016 Signature(s) (Note 6)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.

3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words ‘‘the Chairman of the meeting’’ and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the EGM is entitled to appoint more than one proxy to attend and on a poll, vote instead of him. A proxy need not be a shareholder of the Company.

4. The full text of the ordinary resolution herein indicated to be proposed at the EGM is set out in the notice of the EGM dated 29 August 2016.

5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (‘‘P’’) THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (‘‘P’’) THE BOX MARKED ‘‘AGAINST’’. If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the EGM other than those referred to in the notice convening the EGM.

6. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney or other person so authorized to sign. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

7. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company.

8. In order to be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a certified copy thereof, must be deposited at the Company’ branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong not less than 48 hours before the time appointed for holding the EGM or any adjournment thereof.

9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the EGM if you so wish and in such event, the instrument appointing a proxy shall be deemed to be revoked.