Hony Media Group — AGM Information 2012

May 8, 2012

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CHINA STRATEGIC HOLDINGS LIMITED

(中策集團有限公司)

(Incorporated in Hong Kong with limited liability)

(Stock Code: 235)

PROXY FORM FOR ANNUAL GENERAL MEETING

Proxy form for use at the annual general meeting to be held on 11 June 2012 (or any adjournment thereof)

I/We[(1)] of being the registered holder(s) of[(2)] shares of HK$0.10 each in the capital of the Company hereby appoint the Chairman of the Meeting, or[(3)] of

as my/our proxy/ proxies to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (and at any adjournment thereof) to be held at Plaza 3, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong, on Monday, 11 June 2012 at 10:00 a.m. and to vote in respect of the following resolutions as indicated and on any other business that may properly come before the annual general meeting, and, if no such indication is given, as my/our proxy thinks fit:-

		ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR(4)	AGAINST(4)	AGAINST(4)
	1.	To receive and consider the audited		financial statements and the reports of
		the directors and of the auditors for		the year ended 31 December 2011.
	2.	(i) To re-elect Mr. Or Ching Fai as an executive director of the
		Company;
		(ii) To re-elect Mr. Yau Wing Yiu as			an executive director of the
		Company;
		(iii) To re-elect Mr. Chow Kam Wah			as an executive director of the
		Company;
		(iv) To authorise the board	of directors of the Company to fix the
		remuneration of the directors of the Company.
	3.	To re-appoint Messrs. Deloitte Touche			Tohmatsu as auditors of the
		Company and to authorise the board of directors of the Company to fix
		their remuneration.
	4.	To grant a general mandate to the directors of the Company to issue, allot
		and deal with additional shares not exceeding 20% of the aggregate
		nominal amount of the existing issued			share capital of the Company on
		the date of passing this Resolution.
	5.	To grant a general mandate to the directors of the Company to repurchase
		shares not exceeding 10% of	the aggregate nominal amount of the issued
		share capital of the Company on the date of passing this Resolution.
	6.	To extend the general mandate granted			to the directors of the Company to
		issue, allot and deal with additional		shares in the capital of the Company
		by adding to it the nominal amount		of	shares repurchased by the
		Company.

Dated Signature[(5)]

Notes:-

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 proxy form will be deemed to relate to all the shares in the Company registered in your name(s).

3. If you wish to appoint a proxy other than the Chairman of the Meeting, please strike out “the Chairman of the Meeting, or” and insert the name and address of the person you wish to appoint in the space provided. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT . A proxy need not be a member of the Company. Please note that according to the articles of association of the Company, a member of the Company who is the holder of two or more shares may appoint more than one proxy to attend and vote at a general meeting of the Company.

4. IMPORTANT : If you wish to vote for any resolution, please tick the appropriate box(es) marked “For”. If you wish to vote against any resolution, please tick the appropriate box(es) marked “Against”. Failure to complete any or all the boxes will entitle your proxy to cast your votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to above.

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

6. In the case of joint registered holders, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the vote(s) of 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 of the Company in respect of joint holding.

7. To be valid, this proxy form together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof must be deposited at the Company’s share registrar in Hong Kong, Tricor Standard Limited, at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for the annual general meeting or any adjournment thereof.

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