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

Feb 29, 2016

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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 at 10:00 a.m. on Tuesday, 15 March 2016 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 at 10:00 a.m. on Tuesday, 15 March 2016 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 RESOLUTIONS		FOR (note d)	FOR (note d)	AGAINST (note d)	AGAINST (note d)
	(a)	the Rights Issue (as defined in the circular dated 29 February 2016 of the Company (the
		“Circular”)) and the issue of the Bonus Shares (as defined in the Circular) be and are
		hereby approved and any one or more Directors be and is/are hereby authorized to	do all
		such acts and things, to sign and execute all such further documents and to take such steps
		as he/she/they may in his/her/their absolute discretion consider necessary, appropriate,
		desirable or expedient to carry out or to give effect to or in connection with the	Rights
		Issue and/or the issue of the Bonus Shares or any transactions contemplated thereunder,
		providedthatanyactionsorstepsauthorizedbythisresolutionarelimitedto
		administrative matters ancillary to the implementation of the Rights Issue and the issue
		of the Bonus Shares
	(b)	the underwriting agreement dated 29 January 2016 between inter alia, the Company and
		Chi Capital Holdings Ltd. (“Chi Capital”), whereby Chi Capital agrees to take up its and
		its associates’ entitlement in full under the Rights Issue and to underwrite	up to
		447,500,000 Rights Shares to be taken up by it and up to 4,189,012,837 Rights Shares to
		be taken up by sub-underwriters to be procured by it under the Rights Issue (the
		“Underwriting Agreement”) be and is hereby approved, confirmed and ratified and the
		directors of the Company be and are hereby authorised to implement the transactions
		contemplated by the Underwriting Agreement
	(c)	subject to the passing of each of the ordinary resolutions (a) and (b) above, the absence
		of arrangements for application for the Rights Shares by the Qualifying Shareholders in
		excess of their entitlements under the Rights Issue as referred to in Rule 7.26A	of the
		Listing Rules (as defined in the Circular) be and is hereby approved
	Dated	thisday of2016.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, please tick (“�”) the boxes marked “Against”. If the form returned is duly signed but without specific direction on any resolutions, 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, 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.