Infinity Development Holdings Company Limited — Proxy Solicitation & Information Statement 2015

Nov 26, 2015

INFINITY CHEMICAL HOLDINGS COMPANY LIMITED 星 謙 化 工 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 640)

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE ‘‘MEETING’’) (OR ANY ADJOURNMENT THEREOF)

I/We[(Note][1)]

of

being the registered holder(s) of shares[(Note][2)] of HK$0.01 each in the issued share capital of Infinity Chemical Holdings Company Limited (the ‘‘Company’’) hereby appoint the Chairman of the Meeting or failing him/her[(Note][3)]

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting to be held at Falcon Room I, Gloucester Luk Kwok Hotel, 72 Gloucester Road, Wan Chai, Hong Kong on 23 December 2015 at 11:30 a.m. (or at any adjournment thereof), in respect of the resolution set out in the notice convening the Meeting (the ‘‘Notice’’) as hereunder indicated, and if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matter properly put to the Meeting in such manner as he/she thinks fit.

	SPECIAL RESOLUTION	FOR(Note 4)	AGAINST(Note 4)
	To approve the change of the English name of the Company from ‘‘InfinityChemical Holdings Company Limited’’ to ‘‘Infinity Development HoldingsCompany Limited’’, and the Chinese name ‘‘星謙發展控股有限公司’’ beadopted as the dual foreign name of the Company in place of its existingChinese name ‘‘星謙化工控股有限公司’’

Dated: Signature(s)[(Note][5)]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint registered 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 in the issued share capital of the Company registered in your name(s).

3. If any proxy other than the Chairman of the Meeting is preferred, delete the Chairman of the Meeting and insert the name and address of the desired proxy in the space provided. (ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.)

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK THE APPROPRIATE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK THE BOX MARKED ‘‘AGAINST’’. Failure to tick a box will entitle your proxy to cast your vote or abstain 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 executed under its common seal or under the hand of an officer or attorney or other person duly authorised.

6. In the case of joint registered holders, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint registered holder(s) and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding, the first named being the senior.

7. In order to be valid, this form of proxy together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such power of attorney or authority, must be deposited at the Company ’ s branch share registrar in Hong Kong, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen ’ s Road East, Hong Kong not less than 48 hours before the time fixed for holding the Meeting or any adjournment thereof.

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

9. 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 which case this form of proxy shall be deemed to be revoked.