Li Ning Company Limited — Proxy Solicitation & Information Statement 2007

Jul 26, 2007

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DECCA HOLDINGS LIMITED 達藝控股有限公司 [*]

(incorporated in Bermuda with limited liability)

(Stock Code: 997)

Proxy Form (Annual General Meeting 24 August 2007)

I/We being a member/members of Decca Holdings Limited and entitled to vote at the meeting hereafter mentioned, hereby appoint #TSANG CHI HUNG, or failing him, #LIU HOO KUEN, or failing him, #KWAN YAU CHOI (all of whom are Directors of the Company), OR

(Please insert full name and address of person or persons whom you wish to appoint)

as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held on 24 August 2007 and at every adjournment thereof in respect of the resolutions set out in the Notice of Annual General Meeting as indicated below, and if no such indication is given, as my/our proxy thinks fit.

				FOR	AGAINST
1.To receive and consider the audited accounts and the reports of the Directors andAuditors of the Companyfor theyear ended 31 March 2007
2.To declare a final dividend
3(1) To re-elect Mr TsangChi Hungas Director
3(2) To re-elect Mr Liu Hoo Kuen as Director
3(3) To re-elect Ms Kwan Yau Choi as Director
3(4) To re-elect Ms. FungSau Mui as Director
3(5) To authorise the Directors to fix the remuneration of Directors
4.To re-appoint Deloitte Touche Tohmatsu as auditors and to authorise the Directors tofix their remuneration
5(1) To approve thegeneral mandate for the issue o	f shares
5(2) To approve thegeneral mandate for the repurch	ase of shares
5(3) To authorise the Board of Directors to allot, is	sue or otherwise dea
		l with additi

SIGNATURE(S)

FULL NAME(S) (Block Capitals) DATED THIS

DAY OF 2007

Notes:

• I. Please indicate with an “X” in the spaces beside each resolution how you wish the proxy vote on your behalf. If left blank, the proxy will vote for or against the resolution or abstain at his discretion.

1. If there are joint holders of any share, only one need sign. And one of the joint holders may vote at the meeting, either personally or by proxy as if he were solely entitled thereto. But if more than one joint holder is present, personally or by proxy, only the vote of the senior holder will be counted. For this purpose, seniority will be determined by the order in which the names stand in the register of members in respect of the joint holding.

2. If the member is a corporation, this form must be executed either under its common seal or under the hand of an officer or attorney or other person duly authorised in writing.

3. To be valid, this proxy form and the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority from notary public, must be completed, signed and deposited with the Company Secretary at the Company’s principal office in Hong Kong at 2/F, Decca Industrial Centre, 21 Cheung Lee Street, Chaiwan, Hong Kong not less than 48 hours before the time appointed for the meeting or any adjournment thereof.

4. A proxy need not be a member of the Company.

• # These names should be deleted if person(s) other than the Directors is/are appointed as proxy. Any alteration to this form must be initialled by the person who signs it.

• For identification purpose only