Goldstone Capital Group Limited — Proxy Solicitation & Information Statement 2011

Jun 15, 2011

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(Stock Code: 1160)

PROXY FORM

Form of proxy for use by shareholders at the annual general meeting to be held at 1:30 p.m. on Tuesday, 19 July 2011 at 1st Floor, Nos. 269–277 Queen’s Road Central, Hong Kong (or any adjournment thereof)

I/We (note a)

of

being the registered holder(s) of

(note b) shares of HK$0.10 each in the capital of

Grand Investment International Ltd. (the ‘‘Company’’) hereby appoint the Chairman of the annual general meeting of the Company (the ‘‘Meeting’’) or

of

to act as my/our proxy (note c) to attend for me/us at the Meeting to be held at 1:30 p.m. on Tuesday, 19 July 2011 at 1st Floor, Nos. 269–277 Queen’s Road Central, Hong Kong (or any adjournment thereof) for the purpose of considering and, if thought fit, passing the following resolutions as set out in the notice convening the Meeting and at the Meeting (or any adjournment thereof) to vote on my/our behalf and in my/our name(s) in respect of the said resolutions as indicated below or, if no indication is given, as my/our proxy thinks fit.

			set out in the notice come(s) in respect of the s	nvening the aid resolutions	eeting and a as indicated	t the Meeting below or, if n	(or any adjouo indication is	rnment thereo given, as my/	f) to vote onour proxy thi	f) to vote onour proxy thi	f) to vote onour proxy thi	f) to vote onour proxy thi
			ORDINAR	Y RESOLUT	IONS			FOR(note d)		AGAI(note	NST d)
	1.	To receive and adirectors (‘‘Dire	pprove the audited financtors’’) and the auditors	cial statemen of the Compa	ts of the Comny for the ye	pany and the ar ended 31 M	reports of thearch 2011
	2.	(a)To re-ele	ct Ms Lee Wai Tsang, R	osa as an exe	cutive Directo	r
		(b)To re-ele	ct Dr Zhou Yunxia as an	independent	non-executive	Director
		(c)To author	ise the board of Directo	rs to fix the re	muneration o	f the Directors
	3.	To re-appoint Eboard of Directo	ast Asia Sentinel Limitrs to fix their remunerat	ed as the audion	itors of the C	ompany and	authorise the
	4.	To grant a generHK$0.10 each ishall not exceeCompany as at t	al mandate to the Directn the share capital of thd 20% of the aggregatehe date of passing of thi	ors to allot, ise Company, nominal ams resolution	sue and deal the aggregate ount of the i	with the uniss nominal amossued share c	ued shares ofunt of whichapital of the
	5.	To grant a genethe issued share	ral mandate to the Dire capital of the Company	ctors to purch as at the date	ase the Comp of passing of	any’s shares u this resolution	p to 10% of
	6.	To add the nomgeneral mandate	inal amount of the shar granted to the Directors	es in the Com under resolut	pany purchasion no. 4 abo	ed by the Cove	mpany to the

Date this day of 2011.

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

Notes:

• a. Full name(s) and address(es) to be inserted in BLOCK CAPITAL LETTERS. The names of all joint registered holders should be stated.

• b. Please insert the number of shares of HK$0.10 each in the Company (‘‘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 annual general meeting of the Company (the ‘‘Meeting’’) or’’ and insert the name and address of the person appointed in the space provided.

• d. If you wish to vote for any of the resolutions set out above, please tick (‘‘P’’) the boxes marked ‘‘For’’. If you wish to vote against any resolutions, please tick (‘‘P’’) the boxes marked ‘‘Against’’. If the form of proxy 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 discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

• e. Where there are joint registered holders of any Share, any one of such joint holders may vote, either in person 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 in respect such Share shall alone be entitled to vote in respect thereof.

• f. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing, or if the appointor 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 and transfer office, Computershare Hong Kong Investor Services Limited (‘‘Branch Share Registrar’’), at Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time fixed for holding the Meeting or any adjournment thereof.

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

• j. The above resolutions will be put to vote at the Meeting by way of poll.

• For identification purposes only