Daohe Global Group Limited — Proxy Solicitation & Information Statement 2007

Aug 31, 2007

LINMARK GROUP LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 915)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON 24 SEPTEMBER 2007

(or any adjournment thereof)

I/We[1]

of

being the registered holder(s) of[2] shares of US$0.02 each in the share capital of Linmark Group Limited (“ Company ”) HEREBY APPOINT[3] THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF THE COMPANY (“ Meeting ”) or

of

to act as my/our proxy[3] to attend and vote for me/us and on my/our behalf at the Meeting to be held at Cliftons, Level 33, 9 Queen’s Road Central, Hong Kong on Monday, 24 September 2007 at 3:00 p.m. or any adjournment thereof, for the purpose of considering, if thought fit, passing with or without modifications, the proposed ordinary resolutions as set out in the notice convening the Meeting as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit and on any other resolutions properly put to the Meeting.

Please tick (“�”) in the appropriate boxes below to indicate how you wish your vote(s) to be cast[4] .

	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR4				AGAINST4
1.	To receive and approve the audited consolidated financial statements and the reports of
	the directors and auditor	for the year ended 30 April		2007
2.1	Each as a separate resolution, to re-elect the following retiring directors as directors of
	the Company:
	2.1.1 WONG Wai Ming
	2.1.2 WANG Arthur Minshiang
	2.1.3 TSE Hau Yin, Aloysius
	2.1.4 KWOK Tai Ki
	2.1.5 Gregory Scott LEONG
2.2	To authorise the directors	to fix	the directors’ remuneration for the year ending 30 April
	2008
3.	To re-appoint PricewaterhouseCoopers as the auditor of the Company to hold office
	until conclusion of the next annual general meeting at a fee to be agreed with the
	directors
4.	To approve the payment of the final dividend of 2.5 HK cents per share of the Company
	for the year ended 30 April 2007
5.	To grant a general mandate to the directors to allot, issue and otherwise deal with the
	Company’s shares
6.	To grant a general mandate to the directors to purchase the Company’s shares
7.	To add the nominal amount of the Company’s shares			purchased by the Company to the
	mandate granted to the directors under resolution numbered 5

Dated this

day of 2007 Signature(s)[5]

Notes:

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

2. Please insert the number of shares of US$0.02 each in the capital of 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 of the Company registered in your name(s).

3. If any proxy other than the Chairman of the Meeting is preferred, please delete the words “ THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF THE COMPANY (“Meeting”) or” and insert the name and address of the proxy appointed in the space provided. A proxy need not be a member of the Company but must attend the Meeting in person to represent you.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK IN THE BOX MARKED “FOR” OPPOSITE TO SUCH PROPOSED RESOLUTION. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK IN THE BOX MARKED “AGAINST” OPPOSITE TO SUCH PROPOSED RESOLUTION. Failure to tick a box will entitle your proxy to cast your vote at his discretion in respect of that particular resolution. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting (or any adjournment thereof) other than those set out in the notice convening the Meeting.

5. The form of proxy must be signed by a registered shareholder, or his/her attorney duly authorised in writing, or if the registered shareholder is a corporation, either under its common seal or under the hand of an officer, attorney or other person duly authorised.

6. To be valid, this form of proxy together with any 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 Company’s branch share registrar in Hong Kong, Tricor Standard Limited (formerly known as Standard Registrars 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.

7. Where there are joint holders of any share of the Company, any one of such persons may vote at the Meeting, either personally 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 are present at the Meeting, personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.

8. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

9. Completion and deposits of this form of proxy will not preclude you from attending and voting at the Meeting or any adjournment thereof if you wish. In the event that you, having lodged this form of proxy, attend the Meeting, this form of proxy will be deemed to have been revoked.