Honbridge Holdings Limited — Proxy Solicitation & Information Statement 2017

Apr 3, 2017

==> picture [28 x 55] intentionally omitted <==

HONBRIDGE HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8137)

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 11 MAY 2017 (OR ANY ADJOURNMENT THEREOF)

I/We[(Note][1)]

of

being the registered holder(s) of[(Note][2)]

share(s) of HK$0.001 each in the share capital of Honbridge Holdings Limited (the ‘‘Company’’) hereby appoint the Chairman of the[3)] Meeting or[(Note] of

as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the ‘‘Meeting’’) to be held at Unit 5402, 54th, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 11 May 2017 at 10:00 a.m. (or any adjournment thereof) on the undermentioned resolutions as indicated, and, if no such indication is given, as my/our proxy thinks fit:	as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the ‘‘Meeting’’) to be held at Unit 5402, 54th, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 11 May 2017 at 10:00 a.m. (or any adjournment thereof) on the undermentioned resolutions as indicated, and, if no such indication is given, as my/our proxy thinks fit:	as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the ‘‘Meeting’’) to be held at Unit 5402, 54th, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 11 May 2017 at 10:00 a.m. (or any adjournment thereof) on the undermentioned resolutions as indicated, and, if no such indication is given, as my/our proxy thinks fit:	as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the ‘‘Meeting’’) to be held at Unit 5402, 54th, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 11 May 2017 at 10:00 a.m. (or any adjournment thereof) on the undermentioned resolutions as indicated, and, if no such indication is given, as my/our proxy thinks fit:	as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the ‘‘Meeting’’) to be held at Unit 5402, 54th, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 11 May 2017 at 10:00 a.m. (or any adjournment thereof) on the undermentioned resolutions as indicated, and, if no such indication is given, as my/our proxy thinks fit:	as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the ‘‘Meeting’’) to be held at Unit 5402, 54th, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 11 May 2017 at 10:00 a.m. (or any adjournment thereof) on the undermentioned resolutions as indicated, and, if no such indication is given, as my/our proxy thinks fit:	as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the ‘‘Meeting’’) to be held at Unit 5402, 54th, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 11 May 2017 at 10:00 a.m. (or any adjournment thereof) on the undermentioned resolutions as indicated, and, if no such indication is given, as my/our proxy thinks fit:	as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the ‘‘Meeting’’) to be held at Unit 5402, 54th, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 11 May 2017 at 10:00 a.m. (or any adjournment thereof) on the undermentioned resolutions as indicated, and, if no such indication is given, as my/our proxy thinks fit:	as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the ‘‘Meeting’’) to be held at Unit 5402, 54th, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 11 May 2017 at 10:00 a.m. (or any adjournment thereof) on the undermentioned resolutions as indicated, and, if no such indication is given, as my/our proxy thinks fit:
	ORDINARY RESOLUTIONS					For(Note 4)	Against(Note 4)
1.	To review and adopt the audited financial statements together with the reports of the directors of the Company (the ‘‘Director’’) and auditors of the Company for the year ended 31 December 2016.
2(a)	(i)	To re-elect Mr. LIU W		ei, Willia	m as an executive Director.
	(ii	) To re-elect Mr. CHA Director.		N Chun W	ai, Tony as an independent non-executive
	(ii	i) To re-elect Mr. MA G		ang as an	independent non-executive Director.
2(b)	T re	o authorise the board of muneration.		Directors	of the Company to fix the Directors’
3.	T th	o appoint auditors and to au e Directors’ remuneration.		thorise the	board of Directors of the Company to fix
4(A)	T of	o grant an issue mandate au the Company.		thorising	the Directors to allot and issue new shares
4(B)	T th	o grant a repurchase manda e Company.		te authori	sing the Directors to repurchase shares of
4(C)	T nu	o extend the issue mandat mber of shares repurchase		e granted d.
					to the Directors to issue shares by the
Dated this		day of			, 2017 Signed(Note 5):
		name(s) and address(es) to be i se insert the number of shares pany registered in your name(s y proxy other than the Chairma y desired in the space provided ORTANT: If you wish to vote f opriate boxes marked ‘‘AGAIN proxy form must be signed by mon seal or under the hand of a		nserted in th registered in	e BLOCK CAPITALS. The name of all joint holders should be stated. your name(s). If no number is inserted this form will be deemed to relate to all the shares in
				). n of the Me . Any alterat or any resol T’’Fil	, eting is preferred, strike out ‘‘the Chairman of the Meeting or’’ and insert the name and address o ion made to this form must be initialled by the person who signs it. utions, tick the appropriate boxes marked ‘‘FOR’’. If you wish to vote against any resolutions, tic tltthbilltitltthitthiditi
				. aure youoryour	o compee e oxes w ene your proxy o cas s voes a s screon. attorneydulyauthorisedinwritingorinthecaseofacorporationmustbeexecutedeitherund
				n officer or	, , attorney or other person duly authorised.

• Notes: 1. Full name(s) and address(es) to be inserted in the BLOCK CAPITALS. The name of all joint holders should be stated. 2. Please insert the number of shares registered in your name(s). If no number is inserted, this form will be deemed to relate to all the shares in the Company registered in your name(s).

• 1. If any proxy other than the Chairman of the Meeting is preferred, strike out ‘‘the Chairman of the Meeting or’’ and insert the name and address of the proxy desired in the space provided. Any alteration made to this form must be initialled by the person who signs it.
• 1. appropriateIMPORTANT:boxesIf youmarkedwish‘‘toAGAINSTvote for ’’any. Failureresolutions,to completetick thetheappropriateboxes willboxesentitlemarkedyour proxy‘‘FORto’’.castIf youhis wishvotestoatvotehis discretion.against any resolutions, tick the

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

• In the case of joint holders of a share, the vote of the senior who tenders a vote, whether in persons or by proxy, shall be accepted to the exclusion of the votes of the other joint holder(s) and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding, the first named being the senior.

• KingbeTo depositedbe’s valid,Road,thisNorthat theproxyPoint,CompanyformHongand’s ShareKongthe powernotRegistrar,lessof attorneythanUnion48 hoursorRegistrarsotherbeforeauthorityLimitedthe time(if atany)fixedSuitesunderfor 3301-04,holdingwhich theit33rdisMeetingsignedFloor,or(orTwoaanynotariallyChinachemadjournmentcertifiedExchangethereof).copy thereofSquare,must338

• The proxy need not be a member of the Company but must attend the Meeting (or any adjournment thereof) in person to represent you.

• Completion and return of this form will not preclude you from attending and voting in person at the Meeting (or any adjournment thereof) if you wish to do so.