Legendary Education Group Ltd. — Proxy Solicitation & Information Statement 2017

Sep 15, 2017

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L & A International Holdings Limited 樂 亞 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8195)

Proxy Form for the Extraordinary General Meeting on 6 October 2017 (the ‘‘EGM’’)

I/We[(Note][1)] of

being the registered holder(s) of[(Note][2)] ordinary shares of HK$0.002 each (the ‘‘Share(s)’’) in the capital of L & A International Holdings Limited (the ‘‘Company’’), hereby appoint the chairman of the EGM or, failing him[(Note][3)] of

as my/our proxy to attend the EGM (and at any adjournment thereof) to be held at 2/F, J Plus, 35–45B Bonham Strand, Sheung Wan, Hong Kong at 10:00 a.m. on Friday, 6 October 2017 and to vote for me/us and in my/our name(s) as indicated below[(Note][4)] .

• Ordinary Resolutions FOR[(Note][4)] AGAINST[(Note][4)]

• 1. To approve the Share Consolidation of every twenty (20) issued and unissued ordinary shares of HK$0.002 each in the share capital of the Company into one (1) share of HK$0.04 each in the share capital of the Company.
• 1. To approve the Increase in Authorised Share Capital of the Company from HK$100,000,000.00 to HK$500,000,000.00.

Dated this day of 2017 Signature(s)[(Note][5)] :

Notes:

1. Full name(s) and address to be inserted in BLOCK CAPITALS. The name of all joint holders should be stated.

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

3. If any proxy other than the chairman of the EGM is preferred, strike out the words ‘‘the chairman of the EGM or’’ and insert the name and address of the proxy desired in the space provided. If no name is inserted, the chairman of the EGM will act as your proxy. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

4. PLEASE INDICATE WITH a ‘‘P’’ IN THE APPROPRIATE SPACE BESIDE EACH ITEM HOW YOU WISH THE PROXY TO VOTE ON YOUR BEHALF. If this form is returned duly signed, but without any such indication, the proxy will vote or abstain at his discretion in respect of that resolution. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the EGM other than that referred to in the notice of EGM.

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 duly authorised.

6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy or by representative, will be accepted to the exclusion of the votes of the other joint holder(s). For this purpose, seniority is determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

7. 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 thereof must be deposited with the Company’s branch share registrar and transfer office in Hong Kong, Boardroom Share Registrars (HK) Limited at 31/F, 148 Electric Road, North Point, Hong Kong not later than 48 hours before the time appointed for holding the EGM and any adjournment (as the case may be) thereof.

8. Any member entitled to attend and vote at the EGM is entitled to appoint one or, if he holds two or more shares, more proxies to attend and vote on his behalf. A proxy need not be a member of the Company.

9. Completion and delivery of the form of proxy will not preclude you from attending and voting in person at the EGM if you so wish, and in such event, the instrument appointing a proxy shall be deemed to be revoked.

10. The description of the resolutions is by way of summary only. The full text appears in the notice of the EGM of the Company dated 15 September 2017.