Future Bright Mining Holdings Limited — Proxy Solicitation & Information Statement 2016

Mar 10, 2016

==> picture [53 x 44] intentionally omitted <==

Future Bright Mining Holdings Limited 高鵬礦業控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2212)

PROXY FORM

Form of proxy for use by shareholders at the extraordinary general meeting to be held at Suite 3701-10, 37/F, Jardine House, 1 Connaught Place, Central, Hong Kong on Tuesday, 29 March, 2016 at 11:00 a.m. (or any adjournment thereof)

I/We (note a)

of

being the holder(s) of

(note b) share(s) of HK$0.01 each of Future Bright Mining Holdings Limited (the “ Company ”) hereby appoint the Chairman of the extraordinary general meeting (the “ Meeting ”) of the Company or

of

to act as my/our proxy (note c) at the Meeting to be held at Suite 3701-10, 37/F, Jardine House, 1 Connaught Place, Central, Hong Kong on Tuesday, 29 March, 2016 at 11:00 a.m. and at any adjournment thereof and vote on my/our behalf as directed below.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast in respect of such resolutions as hereunder indicated (note d) .

	ORDINARY RESOLUTION	For	Against
(1)	to approve the share subdivision (the “Share Subdivision”) of every one (1)
	issued and unissued ordinary share of a par value of HK$0.01 each in the
	share capital of the Company into ten (10) subdivided share of a par value of
	HK$0.001 each (the “Subdivided Share”);
(2)	to approve the board lot size for trading on the Stock Exchange of Hong
	Kong Limited be and is hereby changed from existing 4,000 shares to 20,000
	Subdivided Shares for each lot upon the Share Subdivision; and
(3)	to authorise any director of the Company to sign and execute such documents
	and do all such acts and things incidental to any of the foregoing as he considers
	necessary, desirable or expedient in connecting with the implementation of or
	giving effect to any of the foregoing and the transactions contemplated thereunder.

Dated Shareholder’s signature (notes e, f, g and h)

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). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• c. A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words “the Chairman of the extraordinary general meeting (the “ Meeting ”) of the Company or” and insert the name and address of the person appointed as the proxy in the space provided.

• d. If you wish to vote for a resolution set out above, please tick (“ ”) the appropriate box marked “FOR”. If you wish to vote against a resolution, please tick (“ ”) the appropriate box marked “AGAINST”. If the form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those set out in the notice convening the Meeting.

• e. In the case of a joint holding, this form of proxy may be signed by any joint holder, 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 in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• f. The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under seal or under the hand of an officer or attorney duly authorised.

• g. 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 notarially certified copy of such power or authority must be deposited at the offices of the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 48 hours before the time of the Meeting or any adjourned meeting.

• h. Any alteration made to this form should be initialled by the person who signs the form. i. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.