JD Logistics, Inc. — AGM Information 2011

Apr 18, 2011

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(Stock Code: 1172)

FORM OF PROXY

I/We[1]

of being the registered holder(s) of[2] ordinaryrdinary shares of HK$0.10 each in the capital of Midas International Holdings Limited (the ‘‘Company’’) hereby appoint[3] the Chairman of the Meeting or failing him

ordinaryrdinary shares of HK$0.10 each in the capital

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at 25th Floor, Alexandra House, 18 Chater Road, Central, Hong Kong on Thursday, 30th June, 2011 at 10:00 a.m. and at any adjournment thereof on the undermentioned resolutions as indicated and if no such indication is given as my/our proxy thinks fit.

	RESOLUTION	RESOLUTION	FOR4	AGAINST4
	1	To receive and consider the audited consolidated financial statements and the directors’ report and the auditor’s report for the year ended 31st December, 2010.
	2 (a)	To re-elect Mr. CHUANG Ka Pun, Albert as a director.
	(b)	To re-elect Miss CHUANG Ka Wai, Candy as a director.
	(c)	To re-elect Mr. Dominic LAI as a director.
	(d)	To authorise the Board to fix the remuneration of the directors.
	3	To re-appoint Deloitte Touche Tohmatsu as auditor of the Company and authorise the Board to fix its remuneration.
	4A	To grant a general mandate to the directors to repurchase ordinary shares of the Company.
	4B	To grant a general mandate to the directors to allot, issue and deal with additional ordinary shares of the Company.
	4C	To extend the general mandate granted to the directors to issue ordinary shares by the number of ordinary shares repurchased.

Signature:

Date:

notes:

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

2. Please insert the number of ordinary share(s) registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the ordinary share(s) in the capital of the Company registered in your name(s).

3. If any proxy other than the Chairman of the Meeting is preferred, strike out the relevant reference and insert the name and address of the proxy desired in the space provided. Any alteration made to this form of proxy should be initialled.

4. Please indicate with an ‘‘X’’ in the relevant box how you wish your proxy to vote on your behalf. If this form of proxy is returned without any indication, you will be deemed to have authorised your proxy to vote or abstain from voting as he thinks fit.

5. A member may appoint one or, if he is a holder of more than one share, more proxies to attend and vote in his stead. A proxy need not be a member of the Company.

6. If the appointor is a corporation, this form of proxy must be executed under its common seal or under the hand of an officer or attorney duly authorised on that behalf.

7. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Members.

8. To be valid, this form of proxy together with the power of attorney or other authority, if any, under which it is signed must be completed and deposited at the head office and principal place of business of the Company at 1st Floor, 100 Texaco Road, TsuenWan, New Territories, Hong Kong, not less than 48 hours before the time appointed for holding the meeting.

9. For identification purpose only