Guoxia Technology Co., Ltd. — AGM Information 2006

Apr 11, 2006

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WING ON TRAVEL (HOLDINGS) LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 1189)

Form of Proxy for Annual General Meeting to be held on Friday, 19 May 2006 (or at any adjournment thereof)

I/We (Note 1) ,

of

share(s) of HK$0.10 each

being the registered holder(s) of (Note 2) share(s) of HK$0.10 each in the capital of WING ON TRAVEL (HOLDINGS) LIMITED (the “Company”) HEREBY APPOINT (Note 3) the Chairman of the annual general meeting of the Company, or

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the said meeting of the Company to be held at 8th Floor, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong on Friday, 19 May 2006 at 10:00 a.m. (or at any adjournment thereof) in respect of the resolutions set out in the notice convening the said meeting as hereunder indicated, and if no such indication is given, as my/our proxy thinks fit and on any other resolution properly put to the meeting or at any adjournment.

fit and	on any other resolution properly put to the meeting or at any adjournment.
	RESOLUTIONS	FOR (Note 4)	AGAINST (Note 4)
1.	To receive, consider and adopt the audited Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 2005
2.	To declare the final dividend for the year ended 31 December 2005
3.	(i) To re-elect Mr. Yu Kam Kee, Lawrence as a Director
	(ii) To re-elect Mr. Chan Pak Cheung, Natalis as a Director
	(iii) To re-elect Mr. Kwok Ka Lap, Alva as a Director
	(iv) To authorise the Board of Directors to fix the remuneration of the Directors
4.	To re-appoint Auditors and to authorise the Board of Directors to fix their remuneration
5(A). (B). (C).	To give a general mandate to the Directors to issue, allot and deal with additional shares of the Company
	To give a general mandate to the Directors to repurchase shares of the Company
	To extend the general mandate granted to the Directors to issue shares by the number of shares repurchased
6.	To refresh and renew the existing scheme general limit of the share option scheme of the Company adopted on 3 May 2002

Signature (Note 5) :

Dated:

2006

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS .

2. Please insert the number of shares registered in your name(s) to which the proxy relates. 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).

3. If any proxy other than the Chairman is preferred, please strike out “the Chairman of the annual general meeting of the Company, or” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT .

4. IMPORTANT: IF YOU WISH TO VOTE FOR OR AGAINST THE RESOLUTIONS, PLEASE PLACE A TICK IN THE APPROPRIATE BOXES . If you do not indicate how you wish your proxy to vote, your proxy will exercise his discretion whether to vote for or against the Resolutions or to abstain from voting. Your proxy will be entitled to vote at his discretion on any resolution properly put to the meeting and/or at any adjournment thereof other than those referred to in the notice convening the meeting.

5. This form of proxy must be signed 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.

6. Any member entitled to attend and vote at the meeting of the Company is entitled to appoint another person as his proxy to attend and vote instead of him. A member who is the holder of two or more shares may appoint more than one proxy to present him and vote on his behalf at the meeting of the Company. A proxy need not be a member of the Company. In addition, a proxy or proxies representing either an individual member or a member which is a corporation, shall be entitled to exercise the same powers on behalf of the member which he or they represent as such member could exercise.

7. The instrument appointing a proxy and (if required by the board of directors of the Company) the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power of authority, shall be delivered to 7th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong not less than forty-eight (48) hours before the time appointed for holding the meeting or adjourned meeting at which the person named in the instrument proposes to vote or, and in default the instrument of proxy shall not be treated as valid.

8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting or any adjournment thereof if you so wish.

9. Where there are joint holders of any share, any one of such joint holder may vote, either in person or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders be present at any meeting the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.