Daohe Global Group Limited — Proxy Solicitation & Information Statement 2007

Sep 6, 2007

LINMARK GROUP LIMITED 林麥集團有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 915)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of Linmark Group Limited (the “ Company ”) will be held on Monday, 24 September 2007 at 3:20 p.m. at Cliftons, Level 33, 9 Queen’s Road Central, Hong Kong for the purpose of considering and, if thought fit, passing the following ordinary resolution:

“ THAT the grant of options to Mr. Peter Loris SOLOMON pursuant to the share option scheme of the Company adopted on 22 April 2002 which would entitle him to subscribe for 10,500,000 shares of US$0.02 each of the Company in excess of the Individual Limit (as such term is defined in a circular of the Company dated 7 September 2007, a copy of which marked “A” is produced to this meeting and for the purposes of identification signed by the Chairman hereof) be and is hereby approved, confirmed and ratified and the board of directors of the Company or a duly appointed committee thereof be and are/is authorised to do all such acts as may be necessary or expedient in order to give full effect to such grant of options.”

By Order of the Board CHEUNG Hoi Yin, Brenda Company Secretary

7 September 2007

Head office and principal place of business in Hong Kong:

1101-1108 Hong Kong International Trade & Exhibition Centre 1 Trademart Drive Kowloon Bay Kowloon Hong Kong

* For identification purpose only

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Notes:

• (1) A member entitled to attend and vote at the above meeting may appoint one or, if he is the holder of two or more shares, more than one proxy to attend and vote on his behalf and such proxy need not be a member of the Company. A form of proxy for use at the meeting is enclosed with a circular of the Company dated 7 September 2007.

• (2) In order to be valid, the form of proxy, together with any power of attorney or authority, if any, under which it is signed or a certified copy of that power of attorney or authority, must be deposited at the Company’s branch share registrar in Hong Kong, Tricor Standard Limited of 26th Floor, Tesbury Centre, 28 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).

• (3) Completion and return of the form of proxy will not preclude a shareholder of the Company from attending and voting in person at the meeting convened or any adjournment thereof (as the case may be) and in such event, the authority of the proxy shall be deemed to be revoked.

• (4) In the case of joint holders of a share, any one of such joint holders may vote, either in person or by proxy, in respect of such shares as if he/she were solely entitled thereto but if more than one of such joint holders are present at the 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. 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.

• (5) Mr. Peter Loris SOLOMON, together with his associates (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited), will abstain from voting in relation to the resolution as set out in the notice convening this meeting.

As at the date of this notice, the board of directors of the Company comprises three executive directors, being Mr. WANG Lu Yen (Chairman), Mr. Peter Loris SOLOMON (Chief Executive Officer) and Mr. KHOO Kim Cheng, two non-executive directors, being Mr. WONG Wai Ming and Mr. Gregory Scott LEONG, and three independent non-executive directors, being Mr. WANG Arthur Minshiang, Mr. TSE Hau Yin, Aloysius and Mr. KWOK Tai Ki.

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