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Huitongda Network Co., Ltd. Proxy Solicitation & Information Statement 2016

May 18, 2016

14887_rns_2016-05-17_f5d4a037-bfbe-477c-85f6-16cbd354bf5e.pdf

Proxy Solicitation & Information Statement

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CMMB VISION HOLDINGS LIMITED 中國移動多媒體廣播控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 471)

PROXY FORM

Form of proxy for use by shareholders at the extraordinary general meeting to be held on Monday, 20 June 2016 at 10:00 a.m. at Video Conferencing Room, Level 3, Core C, Cyberport 3, 100 Cyberport Road, Hong Kong

I/We (note a)

of

being the registered holder(s) of (note b) shares of HK$0.10 each (“ Share ”) of CMMB Vision Holdings Limited (the “ Company ”) hereby appoint the Chairman of the extraordinary general meeting of the Company (the “ Meeting ”) or of

to act as my/our proxy (note c) at the Meeting to be held on Monday, 20 June 2016 at 10:00 a.m. at Video Conferencing Room, Level 3, Core C, Cyberport 3, 100 Cyberport Road, Hong Kong and at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll.

ORDINARY RESOLUTION# FOR (note d) FOR (note d) FOR (note d) AGAINST AGAINST (note d)
1.To approve the Share Consolidation (as defined in the circular of the Company dated 18
May 2016 (the “Circular”))
SPECIAL RESOLUTION#
2.To approve the Capital Reduction of issued Shares and the Sub-division of unissued
Shares (as defined in the Circular)

Full text of the resolutions are set out in the notice of the Meeting

Dated this

day of 2016. Shareholder’s signature (notes e, f, g and h)

Notes:

  • a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS . The names of all joint registered holders should be stated.

  • b. 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 capital of the Company registered in your name(s).

  • c. A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words “the Chairman of the extraordinary general meeting of the Company (the “Meeting”) or” and insert the name and address of the person appointed as your proxy in the space provided.

  • d. If you wish to vote for any resolutions set out above, please tick (“�”) the boxes marked “For”. If you wish to vote against any resolutions set out above, please tick (“�”) the boxes marked “Against”. If the form returned is duly signed but without specific direction on any resolutions set out above, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

  • e. In the case of joint registered holders of any share, this form of proxy may be signed by any joint registered holder, but if more than one joint registered holder is present at the Meeting, whether in person or by proxy, that one of the joint registered holders whose name stands first on the register of members in respect of the relevant jointly registered share shall alone be entitled to vote in respect thereof to the exclusion of the votes of the other joint registered holders.

  • f. The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its Common Seal or under the hand of an officer or attorney so authorised.

  • g. 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 must be deposited at the offices of the Company’s Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 48 hours before the time of the Meeting or any adjournment thereof.

  • h. Any alteration made to this form should be initialled by the person who signs the form.

  • i. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish. In such event, the form of proxy previously submitted shall be deemed to be revoked.