Come Sure Group (Holdings) Limited — Proxy Solicitation & Information Statement 2010

Aug 18, 2010

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COME SURE GROUP (HOLDINGS) LIMITED 錦勝集團（控股）有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 00794)

Proxy Form for Extraordinary General Meeting

I/We [(note][1)]

of

(note 2) ordinary share(s) of

being the registered holder(s) of ordinary share(s) of HK$0.01 each in the capital of Come Sure Group (Holdings) Limited (the “ Company ”) HEREBY APPOINT [(note][3)] of or failing him/her, the chairman of the meeting as my/our proxy to act for me/us at the Extraordinary General Meeting (the “Meeting”) (or at any adjournment thereof) of the Company to be held at 12:00 noon on 6 September 2010 (Monday) at 10th Floor, United Centre, 95 Queensway, Hong Kong for the purpose of considering and, if thought fit, passing with or without amendment, the resolution set out in the notice convening the Meeting and at the Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolution as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTION (note 4)

To approve, confirm and ratify the master materials purchase agreement (the “Master Materials Purchase Agreement”) (a copy of which in produced before the meeting marked “A” and initialed by the chairman of the meeting for the purpose of identification) dated 29 July 2010 and entered into between Nine Dragons Paper (Holdings) Limited (“Nine Dragons”), as supplier, and the Company as purchaser, pursuant to which Nine Dragons has conditionally agreed to sell and the Company has conditionally agree to purchase raw paper materials for such annual aggregate transaction amounts in respect of each of the periods from the Effective Date (as defined in the Master Materials Purchase Agreement) to 31 March 2011 and the two financial years of the Company ending on 31 March 2012 and 31 March 2013 capped at and not exceeding RMB200,000,000, RMB400,000,000 and RMB500,000,000 respectively and the transactions contemplated thereunder; and To authorize any one director (“Director”) of the Company to do or execute for and on behalf of the Company all such acts and things and such other documents under hand (and, where required, under the corporate seal of the Company together with such other Director or person authorized by the board of Directors) and to take such steps as he or they may consider necessary, appropriate, desirable or expedient to implement or give effect to the terms of the Master Materials Purchase Agreement and all transactions contemplated under the Master Materials Purchase Agreement and all other matters incidental thereto or in connection therewith and to agree to and make such variation, amendment and waiver of any of the matters relating thereto or in connection therewith.

* for identification purpose only