Hony Media Group — Proxy Solicitation & Information Statement 2008

May 29, 2008

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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 24 June 2008 (or any adjournment thereof)

I/We[(1)]

of

being the registered holder(s) of[(2)] appoint the Chairman of the Meeting, or[(3)]

shares of HK$0.10 each in the capital of the Company hereby

as my/our proxy/proxies to attend and vote for me/us and on my/our behalf at the anuual general meeting of the Company (and at any adjournment thereof) to be held at Plaza I-III, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong, on Tuesday, 24 June 2008 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)
	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 2007
	2.	(i) to re-elect Ms. Chiu Ching Ching as an executive director of the Company;
		(ii) to re-elect Mr. Wong Ah Chik as an			executive director of	the Company;
		(iii) to re-elect Mr. Zhang Hong Ren as		an executive director		of the Company;
		(iv) to re-elect Ms. Chan Ling,	Eva as an executive director of the Company;
		(v) to re-elect Mr. Lee Sun Man as an		executive director of the Company;
		(vi) to re-elect Mr. Chow Kam	Wah as	an executive director of the Company;
		(vii) to re-elect Mr. Leung Hoi Ying as an independent non-executive director of the
		Company;
		(viii) to re-elect Mr. Phillip Fei as an independent non-executive director of the
		Company;
		(ix) to re-elect Ms. Ma Yin Fan as an independent non-executive director of the
		Company;
		(x) 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 form of proxy 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 FORM OF PROXY 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 proxies 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. The form of proxy 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 form of proxy 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 branch 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 no later than 48 hours before the time appointed for the annual general meeting or any adjournment thereof.

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