Leadway Technology Investment Group Limited — Proxy Solicitation & Information Statement 2017

Jul 5, 2017

Advanced Card Systems Holdings Limited 龍傑智能卡控股有限公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2086)

Proxy Form for use at the Extraordinary General Meeting of Advanced Card Systems Holdings Limited (the ‘‘Company’’) to be held at Victoria I, Level 2, Four Seasons Hotel Hong Kong, 8 Finance Street, Central, Hong Kong on Thursday, 3 August 2017 at 3:00 p.m. and at any adjournment thereof.

I/We [(Note][1)]

of

being the registered holder(s) of [(Note][2)] shares of HK$0.10 each in the share capital of the Company, HEREBY APPOINT [(Note][3)]

of

or failing him, the Chairman of the meeting, as my/our proxy to act for me/us at the Extraordinary General Meeting (or at any adjournment thereof) of the Company to be held at Victoria I, Level 2, Four Seasons Hotel Hong Kong, 8 Finance Street, Central, Hong Kong on Thursday, 3 August 2017 at 3:00 p.m. and in particular (but without limitation) at such meeting (or at any adjournment thereof) on a poll to vote for me/us and in my/our name(s) as indicated below or, if no such indication is given as my/our proxy thinks fit.

		ORDINARY RESOLUTION			FOR (Note 4)	FOR (Note 4)	FOR (Note 4)		AGAINST (Note 4)	AGAINST (Note 4)	AGAINST (Note 4)
	1.	To re-elect Mr. Guo Dan as an independent non-executive director
		SPECIAL RESOLUTION
	2.	THAT subject to and conditional upon the approval of the Registrar of Companies		of
		the Cayman Islands, the English name of the Company be changed from “Advanced
		Card Systems Holdings Limited” to “HNA Technology Investments Holdings
		Limited” and the dual foreign name in Chinese of the Company “海航科技投資控股
		有限公司” be adopted to replace its existing Chinese name “龍傑智能卡控股有限公
		司” which had been used for identification purpose only, and the directors of the
		Company be and are hereby authorized to do all such acts, deeds and things and
		execute all documents they consider necessary or expedient to give	effect to the
		aforesaid change of name of the Company and to attend to any necessary registration
		and/or filing for and on behalf of the Company.

Date: , 2017 Shareholder’s Signature [(Note][5)] :

Notes:

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

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 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.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK IN THE RELEVANT BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK IN THE RELEVANT BOX MARKED “AGAINST”. Failure to tick either box will entitle your proxy to cast your 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 seal or under the hand of an officer, attorney or other person duly authorised.

6. In the case of joint holders, any one of such joint holders may vote, either in person or by proxy, at the meeting, but if more than one of the joint holders are present at the meeting, the vote of the senior who tenders a vote, either in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders 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. A shareholder entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and, on a poll, vote in his stead. A proxy need not be a shareholder of the Company.

8. In order to be valid, this form of proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of that power or authority, must be deposited at the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for holding the meeting or the adjourned meeting (as the case may be).

9. Completion and return of this form of proxy will not preclude you from attending and voting in person at the meeting, or any adjourned meeting, if you so wish.

PERSONAL INFORMATION COLLECTION STATEMENT

• (i) “Personal Data” in this statement has the same meaning as “personal data” in the personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”).

• (ii) Your supply of Personal Data to the Company is on a voluntary basis. If you fail to provide sufficient information, the Company may not be able to process your appointment of proxy and other instructions.

• (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.

• (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited

• For identification purpose only