Hybrid Kinetic Group Limited — Proxy Solicitation & Information Statement 2013

Jan 10, 2013

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HYBRID KINETIC GROUP LIMITED 正道集團有限公司

(incorporated in Bermuda with limited liability)

(Stock code: 1188)

PROXY FORM

Form of proxy for use by shareholders at the special general meeting (the “Meeting”) to be held at 11:00 a.m. on Monday, 28 January 2013 at Suites 1407-8, 14th Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong (or any adjournment thereof)

I/We[(note a) ] of

being the registered holder(s) of[(note b) ] shares of HK$0.10 each in the capital of hares of HK$0.10 each in the capital of Hybrid Kinetic Group Limited (the “ Company ”) HEREBY APPOINT[(note c) ] of or, failing him/her, the Chairman of the Meeting, to act as my/our proxy to attend for me/us at the Meeting to be held at 11:00 a.m. on Monday, 28 January 2013 at Suites 1407-8, 14th Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong (or any adjournment thereof) for the purpose of considering and, if thought fit, passing the following resolutions as set out in the notice convening the Meeting and at the Meeting (or any adjournment thereof) to vote on my/our behalf and in my/our name(s) in respect of each of the resolutions as indicated below or, if no indication is given, as my/our proxy thinks fit.

shares of HK$0.10 each in the capital of hares of HK$0.10 each in the capital of

	ORDINARY RESOLUTIONS	FOR(note d)	AGAINST(note d)
1.	To approve the Sun East Subscription Agreement and the transaction(s) contemplatedthereunder (being ordinary resolution no. 1 as set out in the notice of the Meeting)
2.	To approve the Run Hai Subscription Agreement and the transaction(s) contemplatedthereunder (being ordinary resolution no. 2 as set out in the notice of the Meeting)
3.	To approve the Good Shine Subscription Agreement and the transaction(s) contemplatedthereunder (being ordinary resolution no. 3 as set out in the notice of the Meeting)
4.	To approve the Fortune Ever Subscription Agreement and the transaction(s) contemplatedthereunder (being ordinary resolution no. 4 as set out in the notice of the Meeting)
5.	To approve the XMM Subscription Agreement and the transaction(s) contemplatedthereunder (being ordinary resolution no. 5 as set out in the notice of the Meeting)
6.	To approve the grant of the Specific Mandate (being ordinary resolution no. 6 as set out inthe notice of the Meeting)

• Full text of each of the resolutions is set out in the notice of the Meeting.

Date thisShareholder’s signature		day of	2013. (notes e, f, g, h and i)

Notes:

• a. Full name(s) and address(es) to be inserted in BLOCK CAPITAL LETTERS . The names of all joint registered holders should be stated. b. Please insert the number of shares of HK$0.10 each in the capital of the Company (the “ Shares ”) registered in your name(s). If no number is inserted, this proxy form will be deemed to relate to all the Shares registered in your name(s).

• c. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

• d. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE INDICATE WITH A TICK (“ ✓ ”) IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE PUT A TICK (“ ✓ ”) IN THE BOX MARKED “AGAINST” . In the absence of any such indication, the proxy may vote for or against the resolution or may abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution(s) properly put to the Meeting other than that referred to in the notice convening the Meeting.

• e. Where there are joint registered holders of any Share, any one of such joint holders may vote, either in person or by proxy, in respect of such Share as if he/she was solely entitled thereto, but if more than one of such joint holders are 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 in respect of such Share shall alone be entitled to vote in respect thereof.

• f. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his/her attorney duly authorised in writing, or if the appointor is a corporation, either under seal or under the hand of an officer or attorney duly 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 certified copy of such power or authority must be deposited at the Company’s branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the Meeting or any adjournment thereof.

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

• i. Completion and return of this proxy form will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.