China Energy Storage Technology Development Limited — Proxy Solicitation & Information Statement 2020

Feb 14, 2020

==> picture [72 x 75] intentionally omitted <==

Link-Asia International Co. Ltd. 環 亞 國 際 實 業 有 限 公 司

(Incorporated in The Cayman Islands with limited liability)

(Stock code: 1143)

Form of Proxy

Form of proxy for use by shareholders at the extraordinary general meeting of Link-Asia International Co. Ltd. (the ‘‘Company’’) to be held at 7/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong on Tuesday, 10 March 2020 at 10:00 a.m. (Hong Kong time) (or any adjournment thereof)

I/We[(Note][1)]

of

being the registered holder(s) of[(Note][2)] ordinary share(s) of par value HK$ 0.001 each in the share capital of the Company hereby appoint the Chairman of Meeting of the Company, or[(Note][3)]

of

as my/our proxy(ies) to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company to be held at 7/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong on Tuesday, 10 March 2020 at 10:00 a.m. (Hong Kong time) or at any adjournment thereof (the ‘‘Meeting’’) for the purpose of considering and, if thought fit, passing the following resolutions as set out in the notice convening the Meeting and vote for me/us and in my/our names in respect of the resolutions as indicated below or, if no such indication is given, as my/our proxy(ies) thinks fit and in respect of any other business that may properly come before the Meeting and/or at any adjournment thereof:

ORDINARY RESOLUTIONS FOR[(Note][4)] AGAINST[(Note][4)]

(a) To approve the adoption of the New Share Option Scheme (as defined in the circular of the Company dated 17 February 2020 (‘‘Circular’’)) and the termination of the 2010 Share Option Scheme (as defined in the Circular) and authorise the directors of the Company to do all such acts to give full effect to the New Share Option Scheme

Dated this day of 2020 Signature(s)[(Note][6)] :

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 the proxy relates. 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).

3. If any proxy other than the Chairman of the Meeting is preferred, please strike out ‘‘the Chairman of the Meeting of the Company, or’’ 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(S) WHO SIGN(S) IT.

4. IMPORTANT:RESOLUTION,IFTICKYOUTHEWISHAPPROPRIATETO VOTE FORBOX THEMARKEDRESOLUTION,‘‘AGAINSTTICK’’. FailureTHE toAPPROPRIATEtick either box willBOXentitleMARKEDyour proxy‘‘FORto’’. castIF YOUyour voteWISHor TOabstainVOTEat his/herAGAINSTdiscretion.THE Your proxy will also be entitled to vote or abstain at his/her discretion on any resolution properly put to the Meeting and/or at any adjournment thereof other than those referred to in the notice of the Meeting.

5. This form of proxy shall be in writing under the hand of the appointor or of his/her attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer or attorney authorised to sign the same. In the case of this form of proxy purporting to be signed on behalf of a corporation by an officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorised to sign this form on behalf of the corporation without further evidence of the fact.

6. Any member entitled to attend and vote at the Meeting is entitled to appoint another person as his/her proxy to attend and vote instead of him/her. A member may appoint a proxy in respect of part only of his/her holding of shares in the Company. A member who is the holder of two or more shares of the Company may appoint more than one proxy to represent him and vote on his/her behalf. A proxy need not be a member of the Company.

7. This form of proxy and (if required by the board of directors of the Company) the power of attorney or other authority (if any) under which it is signed, or a notarially certified copyHopewellof suchCentre,power183orQueenauthority,’s RoadshallEast,beHongdeliveredKongtonotthelessofficethanofforty-eightthe Hong(48)Konghoursbranchbeforesharethe registrartime appointedof the forCompany,holding Tricorthe MeetingInvestoror adjournedServices Limited,meeting atat whichLevel 54,the person named in this form proposes to vote or, in the case of a poll taken subsequently to the date of the Meeting or adjourned meeting, not less than forty- eight (48) hours before the time appointed for the taking of the poll and in default this form of proxy shall not be treated as valid.

8. Delivery of this form of proxy shall not preclude a member from attending and voting in person at the Meeting convened and in such event, this form of proxy shall be deemed to be revoked.

9. Where there are joint holders of any share, any one of such joint holders may vote at the Meeting, either in person or by proxy, in respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders be present at the Meeting personally or by proxy, 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 holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

10. The notice of the Meeting is set out in the Company’s circular dated 17 February 2020.

PERSONAL INFORMATION COLLECTION STATEMENT

andYouryoursupplyvotingof yourinstructionsand yourforproxythe ’Meetings (or proxiesof the’) name(s)Companyand(theaddress(es)‘‘Purposesis’’).onWea voluntarymay transferbasisyourfor andthe purposeyour proxyof ’processings (or proxiesyour’) name(s)request forandtheaddress(es)appointmentto ourof agent,a proxycontractor,(or proxies)or requestthird partythe serviceinformationprovideror arewhootherwiseprovidesrelevantadministrative,for the Purposescomputerandandneedotherto servicesreceive theto usinformation.for use in Yourconnectionand yourwithproxythe ’Purposess (or proxiesand’)toname(s)such partiesand address(es)who are authorizedwill be retainedby lawforto such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Tricor Investor Services Limited at the above address.