Du Du Holdings Limited — Proxy Solicitation & Information Statement 2015

Sep 24, 2015

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8250)

FORM OF PROXY

Form of proxy for use by shareholders of Silk Road Energy Services Group Limited (‘‘Company’’) at the extraordinary general meeting (‘‘Meeting’’) to be held at Units 7208-10, 72nd Floor, The Center, 99 Queen’s Road C., Central, Hong Kong on Thursday, 15 October 2015 at 11:00 a.m. and any adjournment thereof.

I/We[(note][a)]

of being the registered holder(s) of[(note][b)] shares of HK$0.05 each (‘‘Shares’’) in the share capital of the Company HEREBY APPOINT THE CHAIRMAN OF THE MEETING, or[(note][c)] of as my/our proxy to attend and act for me/us at the Meeting and at any adjournment thereof and to vote on my/our behalf in respect of the resolutions set out in the notice convening the Meeting dated 25 September 2015 (‘‘EGM Notice’’) as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

Please tick (‘‘P’’) the appropriate boxes to indicate how you wish your vote(s) to be cast[(note][d)] .

	Ordinary Resolutions	Ordinary Resolutions	For (note d)	Against (note d)
	1.	To approve, confirm and ratify the SP Agreement (as defined in the circular of the Company dated 25 September 2015 (‘‘Circular’’)) and to approve the transactions contemplated under the SP Agreement (as defined in the Circular).
	2.	To re-elect Mr. Guo Xiang as an executive director of the Company.
	3.	To re-elect Mr. Hu Zhixiong as an executive director of the Company.
	4.	To re-elect Ms. Wong Na Na as an independent non-executive director of the Company.

Dated this day of 2015

Shareholder’s Signature:

(note f)

Notes:

• a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. b. Please insert the number of shares registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the Shares registered in your name(s).

c. Aperson(s)proxy needsother notthanbethea ChairmanshareholderofofthetheMeetingCompanyas yourbut mustproxy,attendpleasethedeleteMeetingthe wordsin person‘‘THEto representCHAIRMANyou. OFIf youTHEwishMEETING,to appointor’’someand insert the name and address of the person appointed as proxy in the space provided.

d. resolutions,If you wish topleasevotetickfor the(‘‘Presolutions’’) the appropriateset out above,boxes pleasemarkedtick‘‘Against(‘‘P’’)’’.theIf appropriateno directionboxesis given,markedyour‘‘Forproxy’’. Ifmayyouvotewishortoabstainvote againstas he/shethe thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolutions properly put to the Meeting other than those set out in the EGM Notice.

e. In the case of a joint holding of any Shares, this form of proxy may be signed by any one of the joint holders, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holders whose name stands first on the register of members of the Company in respect of the relevant joint holding of Shares shall alone be entitled to vote in respect thereof.

f. This form of proxy must be signed by a shareholder of the Company, or his/her attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.

• g. certifiedComputershareTo be valid,copythisofHongformsuchKongofpowerproxyInvestorortogetherauthorityServiceswithmustLimitedanybepoweratdeposited17Mof attorneyFloor,at theHopewellorofficeother ofCentre,authoritythe Company183(if Queenany)’s under’branchs RoadwhichshareEast,itWanchai,registraris signedinHongorHonga KongnotariallyKong,not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof (as the case may be).

• h. Any alteration made to this form of proxy should be initialed by the person who signs it.

• i. Completion and return of this form of proxy will not preclude a shareholder of the Company from attending and voting in person at the Meeting (or any adjournment thereof) and in such event, this form of proxy shall be deemed to have been revoked.