Global Strategic Group Limited — Proxy Solicitation & Information Statement 2015

Mar 19, 2015

==> picture [67 x 66] intentionally omitted <==

GLOBAL STRATEGIC GROUP LIMITED 環球戰略集團有限公司

(formerly known as “DIGITALHONGKONG.COM 數碼香港”)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8007)

PROXY FORM

Form of proxy for use by the shareholders of Global Strategic Group Limited (the “Company”) at the annual general meeting (the “Meeting”) to be convened at Daisy Room, The Palace Room B1, The Royal Garden, 69 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong on Friday, 22 May 2015 at 4:30 p.m. (or any adjournment thereof).

I/We[ (note a)]

of

being the holder(s) of[(note b)] shares (each a “ Share ”) of HK$0.005 each of the Company hereby appoint the chairman (the “ Chairman ”) of the Meeting or of

to act as my/our proxy[(note c)] at the Meeting to be held at Daisy Room, The Palace Room B1, The Royal Garden, 69 Mody Road, Tsim Sha Tsui East, Kowloon on Friday, 22 May 2015 at 4:30 p.m. and at any adjournment thereof and to 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[(note d)] .

	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR	AGAINST
1.	To receive and consider the audited consolidated financial statements and the reports of the directors (each a “Director”) and auditors of the Company for the six-month period ended 31 December 2014;
2.	(a)	To re-elect Mr. Wei Yue Tong as executive Director;
	(b)	To re-elect Mr. Weng Lin Lei as executive Director;
	(c)	To re-elect Mr. Fan Wei Guo as executive Director;
	(d)	To re-elect Mr. Zheng Jian Peng as executive Director;
	(e)	To re-elect Mr. Zheng Zhu Ping as non-executive Director; and
	(f)	To authorise the board of Directors to fix the Directors’ remuneration;
3.	To re-appoint Deloitte Touche Tohmatsu as the auditors of the Company and authorise the board of Directors to fix their remuneration;
4.	To grant the general mandate to the Directors to issue, allot and otherwise deal with the Company’s Shares;
5.	To grant the general mandate to the Directors to repurchase the Shares; and
6.	To add the nominal amount of the Shares repurchased by the Company to the mandate granted to the Directors under resolution no. 4.

2015

Dated the day of 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 shareholder 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 Meeting or” and insert the name and address of the person appointed proxy in the space provided.

• d If you wish to vote for any of the resolutions set out above, please tick (“✓”) the boxes marked “For”. If you wish to vote against any resolutions, please tick (“✓”) the boxes marked “Against”. If this form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his/her 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/her discretion. A proxy will also be entitled to vote at his/her 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 holder 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 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 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 Hong Kong branch share registrar of the Company, Tricor Secretaries Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, 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.