Li Ning Company Limited — Proxy Solicitation & Information Statement 2011

Jul 14, 2011

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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 for the 2011 Annual General Meeting

I/We [(note 1)]

of

being the registered holder(s) of [(note 2)]

shares of HK$0.10 each in the share capital of Decca Holdings Limited

(the “Company”), hereby appoint the Chairman of the Annual General Meeting or [(note 3)]

of

to act as my/our proxy at the annual general meeting (or at any adjournment thereof) of the Company to be held at Kowloon Room I, Mezzanine Floor, Kowloon Shangri-La, 64 Mody Road, Kowloon, Hong Kong on Friday, 19 August 2011 at 11:00 a.m. (the “Annual General Meeting”) and to vote for me/us as directed below.

RESOLUTIONS	RESOLUTIONS	FOR(note 4)	AGAINST(note 4)
1.	To receive and consider the audited accounts and the reports of the Directors and Auditors of theCompanyfor theyear ended 31 March 2011
2(a)	To re-elect Mr. ChengWoon Kam as Director
2(b)	To re-elect Mr. Pak Wai Tun, Wallace as Director
2(c)	To re-elect Mr. Richard Warren Herbst as Director
2(d)	To re-elect Mr. Chu Kwok Man, who has already served in the Company for more than nineyears as an independent non-executive Director, as Director
2(e)	To authorise the Board of Directors to fix the remuneration of Directors
3.	To re-appoint Deloitte Touche Tohmatsu as auditors and to authorise the Board of Directors tofix their remuneration
4.	To give a general mandate to the Directors to repurchase shares in the Company not exceeding10% of the issued share capital of the Company
5.	To give a general mandate to the Directors to allot, issue and deal with additional shares of theCompanynot exceeding20% of the issued share capital of the Company
6.	To extend the general mandate to allot, issue and deal with shares of the Company under resolution5 byaddition thereto the shares repurchased bythe Companyunder resolution 4

Signature: [(note 5)]

Date:

2011

Notes:

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

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. A proxy need not be a member of the Company. It you wish to appoint some person other than the Chairman of the Annual General Meeting as your proxy, please delete the words “the Chairman of the Annual General Meeting or” and insert the name and address of the person appointed in the space provided.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE TICK (“ ”) IN THE RELEVANT BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE 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 Annual General Meeting other than that referred to in the notice convening the Annual General Meeting.

5. The 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 common seal or under the hand of an officer or attorney duly authorised to sign the same.

6. Where there are joint holders of any share in the capital of the Company, any one of such joint holders may vote, either in person or by proxy, at the Annual General Meeting, 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 holders, and for this purpose seniority shall be 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 the 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 deposit at The Company’s branch share registrar in Hong Kong, Tricor Standard Limited at 26/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the Annual General Meeting or any adjourned meeting (as the case may be).

8. The proxy need not be a member of the Company but must attend the Annual General Meeting in person to represent you.

9. Completion and deposit of the form of proxy will not preclude you from attending and voting in person at the Annual General Meeting or at any adjourned meeting thereof (as the case may be) should you so wish, and in such event, the form of proxy shall be deemed to be revoked.

10. Any alteration made to this form of proxy must be initialled by the person who signs it.

* For identification purpose only