IMAX China Holding, Inc. — Proxy Solicitation & Information Statement 2015

Mar 16, 2015

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HI SUN TECHNOLOGY (CHINA) LIMITED 高陽科技（中國）有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock code: 818)

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Form of Proxy for use at the Annual General Meeting convened at Room 2515, 25th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on 22 April 2015, Wednesday at 11:00 a.m. (or at any adjournment thereof)

I/We[(1)]

of (address) being the registered holder(s) of[(2)] shares of HK$0.0025 each in the share

capital of Hi Sun Technology (China) Limited (the “Company”), HEREBY APPOINT[(3)]

of (address)

or failing him[(3)] the Chairman of the meeting as my/our proxy to act for me/us and on my/our behalf at the Annual General Meeting (or at any adjournment thereof) of the Company to be held at Room 2515, 25th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on 22 April 2015 for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the said Annual General Meeting and at such meeting or at any adjournment thereof to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below and, if no such indication is given, as my/our proxy thinks fit.

				ORDINARY RESOLUTIONS		FOR(4)	FOR(4)	AGAINST(4)	AGAINST(4)
	1.	To receive and adopt the audited consolidated financial statements of the Company
		and the reports of the Directors and auditors of the Company for the year ended 31
		December 2014.
	2.	To re-elect Mr. Li Wenjin as a Director.
	3.	To re-elect Mr. Tam	Chun Fai as a Director.
	4.	To re-elect Mr. Xu Sitao		as a Director.
	5.	To authorise the Board of Directors to fix the remuneration			of the Directors.
	6.	To re-appoint PricewaterhouseCoopers as auditors and to authorise the Board of
		Directors to fix their remuneration.
	7.	To grant a general mandate to the Directors to allot, issue			and deal with additional
		shares of the Company not exceeding 20% of the issued share capital of the Company.
	8.	To grant a general mandate to the Directors to repurchase shares of the Company not
		exceeding 10% of the issued share capital of the Company.
	9.	To extend the general mandate to the Directors to allot, issue and deal with additional
		shares of the Company		of an amount representing the aggregate nominal amount of
		shares repurchased	by the Company.

Dated this day of 2015 Signature[(5)]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares of HK$0.0025 each 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).

3. 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 alterations made to this form of proxy should be initialled by the person who signs it. The proxy need not be a member of the Company, but must attend the meeting in person to represent you.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PLACE A “AGAINST A RESOLUTION, PLEASE PLACE A “ ✔ ” IN THE RELEVANT BOX MARKED ✔ ” IN THE RELEVANT BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE“AGAINST”. Failure to tick either box will entitle your proxy to cast his vote 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 in the notice convening the meeting.

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. Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either personally or by proxy, that one of the holders so present whose name stands first in the register of members of the Company in respect of such share shall alone be entitled to vote in respect hereof.

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 certified copy of that power or authority must be lodged at the principal place of the business of the Company at Room 2515, 25th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, 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 hereof.

8. Completion and return of this form of proxy will not preclude you from attending and voting in person at the meeting if you so wish. In the event that you attend the meeting after having lodged this form of proxy, this form of proxy will be deemed to have been revoked.

9. For identification purpose only