China Longevity Group Company Limited — Proxy Solicitation & Information Statement 2014

Sep 15, 2014

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Sijia Group Company Limited 思嘉集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1863)

Proxy Form for Annual General Meeting to be held on Saturday, 18 October 2014 (and at any adjournment thereof)

I/We [(Note][1)]

of

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

share(s) of HK$0.001 each in the capital of Sijia Group Company Limited (the “ Company ”), HEREBY APPOINT the Chairman of the Meeting or [(Note][3)] of

as my/our proxy to attend and act for me/us at the Annual General Meeting (the “ Meeting ”) (and at any adjournment thereof) of the Company to be held at Sijia Industrial Garden Zone, Huanxi Town, Jinan District, Fuzhou, Fujian, PRC on Saturday, 18 October 2014 at 2:00 p.m. for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice of the Meeting and at such Meeting (and at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the resolutions as indicated below:

		RESOLUTIONS	RESOLUTIONS
	1.	To receive and consider the audited consolidated financial statements of the Company andits subsidiaries and the reports of the directors and the auditors for the year ended31 December 2012 and for the year ended 31 December 2013;
	2.	To re-elect Mr. Lin Shengxiong as an executive director of the Company;
	3.	To re-elect Mr. Zhang Hongwang as an executive director of the Company;
	4.	To re-elect Mr. Huang Wanneng as an executive director of the Company;
	5.	To re-elect Mr. Cai Weican as an independent non-executive director of the Company;
	6.	To re-elect Mr. Wu Jianhua as an independent director of the Company;
	7.	To relect Mr. Chong Chi Wah as an independent director of the Company;
	8.	To authorise the board of directors to fix the directors’ remuneration;
	9.	To re-appoint ZHONGHUI ANDA CPA Limited as the Company’s auditors and authorisethe board of directors to fix their remuneration;
	10.	A.To grant a general and unconditional mandate to the directors of the Company torepurchase shares of the Company with an aggregate nominal amount of not exceeding10% of the total nominal amount of the share capital of the Company;
		B.To grant a general and unconditional mandate to the directors of the Company to allot,issue and deal with the additional ordinary shares of the Company with an aggregatenominal amount of not exceeding 20% of the total nominal amount of the share capitalof the Company;
		C.To extend the general and unconditional mandate granted to the directors of theCompany to issue, allot and deal with additional shares of the Company underresolution numbered 10B to include the number of shares of the Company repurchasedpursuant to the general and unconditional mandate to repurchase shares underresolution numbered 10A.
	Dated this		2014Signature(s) (Note 5)

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) to which the proxy relates. If no number is inserted, this proxy form 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, strike out “the Chairman of the Meeting or” and insert the name and address of the desired proxy in the space provided. Any alteration made to this proxy form must be initialled by the person(s) who sign(s) it.

4. IMPORTANT: If you wish to vote for any resolutions, please tick the appropriate boxes marked “FOR” . If you wish to vote against any resolutions, please tick the appropriate boxes marked “AGAINST” . Failure to complete any or all boxes will entitle your proxy to cast his/her votes at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the notice of the Meeting.

5. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, either under its common seal or under the hand of an officer or attorney or other person duly authorised to sign the same.

6. Where there are joint holders of any share, any one of such persons may vote at any 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 any meeting the vote of the senior holder 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 in respect of the joint holding.

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

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

9. Whether or not you attend or present at the Meeting, you are requested to complete the proxy form. The completion and delivery of this proxy form will not preclude you from attending and voting at the Meeting if you so wish. In such event, this form of proxy will be deemed to be revoked.