China Electronics Huada Technology Company Limited — Proxy Solicitation & Information Statement 2017

May 17, 2017

NEWAY GROUP HOLDINGS LIMITED 中星集團控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 00055)

PROXY FORM FOR THE SPECIAL GENERAL MEETING

I/We[(Note 1)]

of

being the registered holder(s) of[(Note 2)]

shares

of HK$0.01 each in the share capital of the Company HEREBY APPOINT[(Note 3)] of

or failing him, the Chairman of the meeting, to attend for me/us as my/our proxy at the Special General Meeting of the Company to be held at Daisy Room and Freesia Room, Basement 1, The Royal Garden, 69 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong on Friday, 9 June 2017 at 11:30 a.m. (and immediately after the annual general meeting of the Company convened to be held on the same day shall have been concluded or adjourned) and at any adjournment thereof and to vote for me/us and on my/our behalf in respect of the resolution as indicated below, or if no such indication is given, as my/our proxy thinks fit[(Note 4)] :

ORDINARY RESOLUTION#	FOR (Note 4)	AGAINST (Note 4)
To approve the land swap agreement and the compensation agreement.

• Please refer to the notice of the Special General Meeting dated 18 May 2017 for the full text of the resolution.

Dated this

day , 2017 Signature(s)

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 in the share capital of the Company registered in your name(s).

3. 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. 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, PLEASE PUT A TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PUT A TICK IN THE BOX MARKED “AGAINST”. Failure to do so will entitle your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment to the resolutions referred to in the notice convening the meeting which has been properly put to the meeting.

5. This form of proxy must be signed by you or your attorney duly authorised in writing, or, in the case of a corporation, must be under its common seal or the hand of an officer duly authorised on its behalf.

6. In the 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 the vote(s) 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.

7. To be valid, this form of proxy, together with any power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority, must be deposited at the office of the Company’s branch share registrar and transfer office in Hong Kong, Tricor Secretaries Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong by 11:30 a.m. (Hong Kong time) on Wednesday, 7 June 2017 or not later than 48 hours before the time appointed for holding any adjourned meeting, as the case may be.

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

9. Completion and delivery of this form of proxy will not preclude you from attending and voting at the meeting if you so wish, and in such event, this form of proxy previously submitted shall be deemed to be revoked.

10. For identification purpose only