China Everbright Limited — Proxy Solicitation & Information Statement 2012

Apr 10, 2012

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SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 103)

FORM OF PROXY

			FORM OF PROXY
I/Weofofhereby appoint
			being the registered holder(s)shares(1)of HK$0.10 each in the capital of the Company, of

or failing him the Chairman of the meeting as my/our proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held at Concord Room, 8th Floor, Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong, on Friday, 25 May 2012 at 10:20 a.m. and at any adjournment thereof. The proxy will vote on the under-mentioned resolutions, as indicated.

	RESOLUTIONS	RESOLUTIONS	FOR(2)	AGAINST(2)	AGAINST(2)
1.	To receive and adopt the audited financial statements and the reportof the directors and independent auditor’s report for the year ended31 December 2011.
2.	A.To re-elect Mr. TangCornor Kwok Kau as director.
	B.To re-elect Mr. LeungShun Sang, Tonyas director.
	C.To re-elect Mr. YipKin Man, Raymond as director.
	D.To r	e-elect Mr. DongHaochun as director.
3.	To re-appoand to aut	int Deloitte Touche Tohmatsu as auditors of the Companyhorize the board of directors to fix their remuneration.
4.	To pass R“Notice”)and dealshare capi	esolution 4 of the Notice of Annual General Meeting (the– to give a general mandate to the directors to allot, issuewith additional shares not exceeding 20% of the issuedtal of the Company.
5.	A.To pman10%	ass Resolution 5A of the Notice – to give a generaldate to the directors to repurchase shares not exceedingof the issued share capital of the Company.
	B.To pass Resolution 5B of the Notice – to add conditionalupon the passing of ordinary resolution 5A above, the numberof repurchased shares to the general mandate given to thedirectors to allot additional shares.	ass Resolution 5B of the Notice – to add conditional
6.	To approve and adopt the new share option scheme and to terminatethe existingshare option scheme.

Date:

Signature:

Notes:

• (1) Please insert the number of shares of HK$0.10 each in the Company 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 Company registered in your name(s).

• (2) Please indicate with an “X” in the relevant box which way you wish your votes to be cast. If no indication is given, the proxy will vote or abstain at his discretion.

• (3) In order to be valid, a form of proxy must be lodged at the Company’s share registrar, Tricor Tengis Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong, not less than 48 hours before the time for holding the meeting.

• (4) In the case of joint holders the vote for the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the 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.

• (5) A shareholder is entitled to appoint a proxy of his own choice. The proxy need not be a shareholder of the Company.