Lajin Entertainment Network Group Limited — Proxy Solicitation & Information Statement 2009

Jan 12, 2009

Golife Concepts Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8172)

PROXY FORM

Form of proxy for use by shareholders at the extraordinary general meeting (the “Meeting”) of Golife Concepts Holdings Limited (the “Company”) to be held at the conference room located at 4:30 p.m. on Wednesday, 4 February 2009 at Unit 1611, 16/F, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong and at any adjournment thereof.

I/We (note a) of being the holder(s) of

(note b)

s h a r e s of H K $ 0.0 5 e a c h i n t h e C o m p a n y h e r e b y a p p o i n t t h e C h a i r m a n of t h e Me e t i n g o r

of

to act as my/our proxy (note c) at the Meeting to be held at the conference room located at 4:30 p.m. on Wednesday, 4 February 2009 at Unit 1611, 16/F, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong and at any adjournment thereof and to vote on my/our behalf as directed below.

(note d) Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast .

Resolutions	For	Against
(1)To approve the Change of Domicile and the adoption of the newmemorandum of continuance and bye-law of the Company
(2)To approve the Capital Reorganisation
(3)To re-elect Ms. Chio Chong Meng as independent non-executiveDirector

Dated the day of 2009 Shareholder's signature

(notes e, f, g and h)

Notes:

• a Please insert full name(s) and address(es) in BLOCK CAPITALS.

• 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 Meeting or" and insert the name and address of the person appointed proxy in the space provided.

• d If you wish to vote for any of the resolutions set out above, please tick (“✓”) the boxes marked “For”. If you wish to vote against any of the resolutions, please tick (“✓”) the boxes marked “Against”. If this form returned is duly signed but without specific direction on any of the proposed 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 resolutions properly put to the Meeting other than those set out in the notice convening the Meeting.

• e In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• 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 with Computershare Hong Kong Investor Services Limited, the branch share registrar of the Company in Hong Kong, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong not later than 48 hours before the time of the Meeting or any adjourned meeting.

• h Any alteration made to this form should be initialled by the person who signs the form.