Lajin Entertainment Network Group Limited — Proxy Solicitation & Information Statement 2011

Apr 29, 2011

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(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 8172)

Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)

I/We 1 of being the registered holder(s) of 2 of HK$0.01 each of the Company HEREBY APPOINT 3

Shares

of

or failing him, the chairman of the meeting as my/our proxy, to attend and vote for me/us and on my/our behalf at the Annual General Meeting (or any adjournment thereof) of the Company to be held at Jasmine Room, 3rd Floor, Ramada Hong Kong Hotel, 308 Des Voeux Road West, Hong Kong on Friday, 3 June 2011 at 3:30 p.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening such meeting and at such meeting (or any adjournment thereof ) to vote for me/us in my/our name(s) in respect of the said resolutions as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit.

ORdINARY RESOluTIONS	ORdINARY RESOluTIONS	ORdINARY RESOluTIONS	ORdINARY RESOluTIONS		FOR4	AGAINST4
1.	to receive and consider the audited consolidated financial statements and thereports of the directors of the Company and the Company’s auditors for the yearended 31 December 2010.
2.	(a)to re-elect Mr. Yip Tai Him as independent non-executive director of theCompany.
	(b)to re-elect Mr. Law Yiu Sang, Jacky as independent non-executive directorof the Company.
	(c)to authorise the board of directors of the Company to fix the directors’remuneration.
3.	to re-appoint HLB Hodgson Impey Cheng as the Company’s auditors and toauthorise the board of directors of the Company to fix their remuneration.
4.	to grant a general mandate to the directors of the Company to allot, issue and dealwith the Company’s shares.
5.	to grant a general mandate to the directors of the Company to repurchase theCompany’s shares.
6.	to add the nominal value of the shares repurchased by the Company to themandate granted to the directors under resolution numbered 4.
7.	to refresh the Scheme Mandate Limit of the Share Option Scheme (as defined inthe circular of the Company dated 3 May 2011).
Dated this		day of	2011Signature5		:

Notes:

1. Full name(s) and address(es) to be inserted in BlOCK CAPITAlS .

2. Please insert the number of Shares of HK$0.01 each registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the Shares 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 . The proxy need not be a member of the Company but must attend the meeting in person to represent you. ANY AlTERATION MAdE TO THIS FORM OF PROxY MuST BE INITIAllEd BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOu WISH TO VOTE FOR A RESOluTION, PuT A TICK (“ 3 ”) IN THE BOx MARKEd “FOR”. IF YOu WISH TO VOTE AGAINST A RESOluTION, PlEASE PuT A TICK (“ 3 ”) IN THE BOx MARKEd “AGAINST”. Failure to do so will entitle your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment to the resolutions referred to in the notice convening the meeting which has been properly put to 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 signed either under its seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

6. In the case of joint holders any one of such joint holders may vote, either in person or by proxy, in respect of such shares as if he were solely entitled thereto, but if more than one of such joint holders be present at the Annual General Meeting, 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 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.

7. To be valid, this form of proxy, and (if required by the board of directors) the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power of authority shall be delivered to the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong no less than 48 hours before the time for holding the Annual General Meeting.

8. Completion and delivery of this form of proxy will not preclude you from attending and voting at the meeting if you so desire and in such event, this proxy form shall be deemed to be revoked.

• for identification purpose only