Da Sen Holdings Group Limited — Proxy Solicitation & Information Statement 2012

May 15, 2012

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ASIA TELE-NET AND TECHNOLOGY CORPORATION LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 679)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 JUNE 2012

I/We [(Notes][1)]

of being the registered holder of [(Notes][2)] shares of HK$0.01 each in the share capital of Asia Tele-Net and Technology Corporation Limited hereby appoint THE CHAIRMAN OF THE MEETING, or [(Notes][3)] of

as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at 2/F, 11 Dai Hei Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong on 27 June 2012 (Wednesday) at 11:00 a.m. and at any adjournment thereof.

I/We wish this proxy to be used in connection with the undermentioned resolutions in the manner set out below, and if no such indication is given, as my/our proxy thinks fit.

Date:

Signature:

(Please indicate with a “ ✓ ” in the spaces below how you wish the proxy to vote. Unless so instructed, the proxy will at his discretion vote as he thinks fit or abstain from voting.)

	Ordinary Resolutions	For	Against
1.	To adopt the Audited Financial Statements, the Directors’ Report and Auditor’s Report for the year ended 31 December 2011
2.	(a) To re-elect Mr. Cheung Kin Wai as Independent Non-Executive Director
	(b) To re-elect Mr. Kwan Wang Wai Alan as Independent Non-Executive Director
	(c) To re-elect Mr. Ng Chi Kin David as Independent Non-Executive Director
	(d) To authorise the Board of Directors to fix the remuneration of the Directors
3.	To re-appoint Messrs. Deloitte Touche Tohmatsu as Auditors and to authorize the Board of Directors to fix their remunerations
4.	To approve a general mandate to issue shares
5.	To approve a general mandate to repurchase shares
6.	To extend the general mandate to issue, allot and deal with additional shares in the capital of the Company by the aggregate nominal amount of shares repurchased by the Company
	Special Resolution
7.	To adopt the Bye-Laws of the Company which consolidated all previous amendments made pursuant to resolution passed by the shareholders of the Company in general meetings

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint holders should be stated.

2. Please insert the number of shares of HK$0.01 each registered in your name(s). If no number is inserted, this form of proxy will be deemed to related to all the Shares of the Company registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out the words “ THE CHAIRMAN OF THE MEETING 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 WHO SIGNS IT.

4. 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 either under its seal or under the hand of any officer, attorney or other person duly authorised.

5. In order to be valid, this form of proxy, together with the 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 principal place of business of the Company in Hong Kong at 11 Dai Hei Street, Tai Po Industrial Estate, Tai Po, New Territories not later than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

6. Any member entitled to attend and vote at the meeting shall be entitled to appoint one or more proxies to attend and vote instead of him. A proxy need not be a member of the Company.

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

8. Where there are joint holders of any share, any one of such holders may vote at the AGM, either in person of by proxy, in respect of such share as if he were solely entitled to vote, but if more than one of such joint holders be present at any meeting, 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 in respect of the joint holding.