Hopefluent Group Holdings Limited — Proxy Solicitation & Information Statement 2011

Sep 12, 2011

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(Incorporated in Bermuda with limited liability)

(Stock code: 372)

Form of proxy for use at the special general meeting to be held on Thursday, 29 September 2011

I/We[1] of

, being the registered holder(s) of[2] ordinary shares of HK$0.01 each (the “Shares”) in the share capital of ITC CORPORATION LIMITED (the “Company”), HEREBY APPOINT[3] the Chairman of the Meeting (as hereinafter defined) or failing him, of

as my/our proxy to attend and vote for me/us and on my/our behalf at the special general meeting of the Company (and at any adjournment thereof) to be held at B27, Basement, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong on Thursday, 29 September 2011 at 11:00 a.m. (the “Meeting”) for the purpose of considering the businesses as set out in the notice convening the Meeting dated 14 September 2011 (the “Notice”) and to vote for me/us in my/our name(s) in respect of the proposed resolution set out in the Notice in the manner as hereunder indicated and, if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTION	FOR4	AGAINST4
ORDINARY RESOLUTION AS SET OUT IN THE NOTICE

Dated this day of , 2011

Signature(s)[5] :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names 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 of proxy will be deemed to relate to all the Shares registered in your name(s).

3. If any proxy other than the Chairman of the Meeting is preferred, delete the words “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 duly initialled by the person who signs it.

4. Please indicate with a “✓” in the appropriate space beside the proposed resolution how you wish the proxy to vote on your behalf. If this form of proxy is returned duly signed, but without any indication as to how your proxy should vote, the proxy may vote for or against the proposed resolution or may abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any proposed resolution properly put to the Meeting other than that referred to in the Notice.

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 registered holders of any Share, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such Share as if he were solely entitled thereto, but if more than one of such joint holders is present at the Meeting, personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such Share shall alone be entitled to vote in respect thereof.

7. To be valid, this form of proxy, together with any power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such power or authority, together with such evidence as the board of directors of the Company may require under the bye-laws of the Company, must be deposited at the Company’s principal place of business in Hong Kong at 30th Floor, Bank of America Tower, 12 Harcourt Road Central, Hong Kong as soon as possible but in any event not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof (as the case may be) at which the person named in the instrument proposed to vote.

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

9. Delivery of this form of proxy will not preclude you from attending and voting in person at the Meeting (or any adjournment thereof) or upon the poll concerned and, in such event, this form of proxy shall be deemed to have been revoked.