Hang Seng Bank Limited — Proxy Solicitation & Information Statement 2020

Dec 14, 2020

China Fortune Holdings Limited 中國長遠控股有限公司[*]

(Incorporated in Bermuda with limited liability, carrying on business in H.K. as CFH Ltd.)

(Stock Code: 110)

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF THE COMPANY

TO BE HELD ON 7 January 2021 at 10:00 a.m. at Room 1505-06, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong (THE ‘‘MEETING’’).

I/We[#] (Note 1) of

being the registered holder(s) of share(s) (Note 2) of HK$0.10 each

in the share capital of the Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING or (Note 3)

of

as my/our[#] proxy to vote and act for me/us[#] at the Meeting (and at any adjournment thereof) to be held on 7 January 2021 at 10:00 a.m. at Room 1505-06, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong for the purpose of considering and, if thought fit, passing the resolutions, as set out in the notice convening the said Meeting dated 15 December 2020.

Please indicate with a (✓) in the spaces provided how you wish your vote(s) to be cast. Should this form be returned duly signed but without a specific direction, the proxy will vote or abstain at his discretion.

				SPECIAL RESOLUTION	FOR (Note 4)	AGAINST(Note 4)
1.	To	approve	the	Capital Reorganisation10
				ORDINARY RESOLUTIONS
2.	To	approve	the	Rights Issue10
3.	To	approve	the	Set-Off Arrangement10

Delete when appropriate

Dated thisNotes:	day of	2021Signature(s) (Note 5 & 6)

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

2. 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 Company registered in your name(s).

3. If any proxy other than the Chairman of the Meeting is preferred, strike out THE CHAIRMAN OF THE MEETING 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 WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE BOX MARKED ‘‘AGAINST’’. Failure to complete the boxes will entitle your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than that referred to in the notice convening the Meeting.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the Register of Members.

7. To be valid, this form of proxy, together with the power of attorney (if any) or other authority (if any) under which it is signed or a certified copy thereof, must be deposited at Tricor Abacus Limited at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time for the holding of Meeting.

8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish and in such event, the instrument appointing a proxy shall be deemed to be revoked.

10. The full text of these resolutions appear in the notice of the Meeting dated 15 December 2020.

• for identification purpose only