Leoch International Technology Limited — Proxy Solicitation & Information Statement 2015

Nov 11, 2015

==> picture [67 x 58] intentionally omitted <==

Leoch International Technology Limited 理士國際技術有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 842)

PROXY FORM

Form of proxy for use by shareholders at the extraordinary general meeting (the “Meeting”) of Leoch International Technology Limited (the “Company”) to be convened at 5th Floor, Xin Bao Hui Building, No. 2061, Nanhai Avenue, Nanshan District, Shenzhen, Guangdong Province, People’s Republic of China on Monday, 30 November 2015 at 10:00 a.m. and at any adjournment thereof.

I/We[(Note a)]

of

[(Note b) ] shares of HK$0.10 each in the capital

being the registered holder(s) of of the Company hereby appoint the chairman (the “ Chairman ”) of the Meeting or[(Note c)] of

to act as my/our proxy at the Meeting to be held at 5th Floor, Xin Bao Hui Building, No. 2061, Nanhai Avenue, Nanshan District, Shenzhen, Guangdong Province, People’s Republic of China on Monday, 30 November 2015 at 10:00 a.m. and at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll[(Note d)] .

	ct, Shenzhen,nment thereomake a mar	Guangdong Province, People’s Republic of China on Monday, 30 November 2015 at 10:00 a.m. and at af and to vote on my/our behalf as directed below.k in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll(Note d).	Guangdong Province, People’s Republic of China on Monday, 30 November 2015 at 10:00 a.m. and at af and to vote on my/our behalf as directed below.k in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll(Note d).	Guangdong Province, People’s Republic of China on Monday, 30 November 2015 at 10:00 a.m. and at af and to vote on my/our behalf as directed below.k in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll(Note d).	ny
		Ordinary Resolutions	For	Against
1.	To approvecontemplat	the Master Sales Agreement, the Sales Caps and the transactionsed thereunder
2.	To approve	the Master Raw Materials Purchases Agreement the RM Purchases
	Caps and t	,he transactions contemplated thereunder
3.	To approve the Master Facilities Purchases Agreement, the Facilities PurchasesCaps and the transactions contemplated thereunder

Dated this day of 2015 Signature:[(Notes e to 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 any 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 box(es) marked “For”. If you wish to vote against any resolutions, please tick (“✓”) the box(es) 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. 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 Tricor Investor Services Limited, the branch share registrar of the Company in Hong Kong, at Level 22, Hopewell Centre, 183 Queen’s Road East, 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.