Linekong Interactive Group Co., Ltd. — AGM Information 2015

May 19, 2015

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Linekong Interactive Co., Ltd. 藍港互動有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8267)

REVISED FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

I/We (Name)

(Block capitals, please) of (Address) being the registered holder(s) of

(see Note 1)

(see Note 2) ordinary shares of US$0.000025 each in the capital of

Linekong Interactive Co., Ltd. (the “ Company ”) hereby appoint (Name)

of (Address)

or failing him/her (Name)

of (Address)

or failing him/her, the chairman of the meeting (see Note 3) as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company to be held at 5/F, Qiming International Mansion, Wangjing North Road, Chaoyang District, Beijing, the People’s Republic of China on Thursday, June 11, 2015 at 10 a.m., and at any adjournment thereof or on any resolution or motion which is proposed thereat. My/our proxy is authorised and instructed to vote as indicated (see Note 3) in respect of the undermentioned resolutions:

propose	d the	reat. My/our proxy is authorised and instructed to vote as indicated_(see Note 3)_in respect of t	he undermentioned	resolutions:
		Ordinary Resolutions	For	Against
		(see Note 4)	(see Note 4)	(see Note 4)
1.	To receive and adopt the audited consolidated financial statements of the Company and its
	subsidiaries and the reports of the directors and auditor for theyear ended December 31,2014.
2.	(a)	To re-elect the followingretiringdirectors of the Company:
		(i)Mr. Mao Zhihai as an executive director of the Company;
		(ii)Mr.Qian Zhonghua as a non-executive director of the Company.
	(b)	To authorise the board of directors to fix the remuneration of the directors of the
		Company.
3.	(a)	To elect the following persons as directors of the Company:
		(i)Mr. Mei Songas an executive director of the Company;
		(ii)Mr. Zhao Jun as an executive director of the Company;
		(iii)Mr. WangXiaodongas an independent non-executive director of the Company;
		(iv)Ms. Zhao Yifangas an independent non-executive director of the Company.
	(b)	To authorise the board of directors to fix the remuneration of the directors of the
		Company.
4.	To re-appoint PricewaterhouseCoopers as auditor of the Company and authorise the board of
	directors of the Companyto fix its remuneration.
5.	(a)	To give a general mandate to the directors of the Company to allot, issue and deal with
		additional shares not exceeding20% of the issued share capital of the Company.
	(b)	To give a general mandate to the directors of the Company to repurchase shares not
		exceeding10% of the issued share capital of the Company.
	(c)	To extend the general mandate granted to the directors of the Company to allot, issue
		and deal with additional shares in the share capital of the Company by an amount not
		exceedingthe amount of the shares repurchased bythe Company.
		Special Resolution	For	Against
		(see Note 4)	(see Note 4)	(see Note 4)
6.	THAT subject to and conditional upon the necessary approval of the Registrar of Companies in
	the Cayman Islands, the name of the Company be changed from “Linekong Interactive Co., Ltd.藍港互動有限公司” to “Linekong Interactive Group Co., Ltd.藍港互動集團有限公司”, and
	that the directors of the Company be and are hereby authorised to do all such acts and things,
	and	execute all such documents as they consider necessary or expedient to give effect to the
	change of the name of the Company and to attend to any necessary registration and/or filing and
	on behalf of the Company.

, 2015

day of

Signature(s)

Dated this

(see Note 5)

Notes:

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

2. Please insert the number of shares registered in your name(s); if no number is inserted, this revised form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

3. A member may appoint more than one proxy of his/her own choice. If such an appointment is made, strike out the words “the chairman of the meeting”, and insert the name(s) of the person(s) appointed as proxy in space provided. Any alteration made to this revised form of proxy must be initialled by the person who signs it.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE BOX MARKED “For”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE BOX MARKED “Against” . Failure to tick a box will entitle your proxy to cast your vote at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting dated March 31, 2015 (the “ Original AGM Notice ”) and the supplemental notice of the meeting dated May 20, 2015 (the “ Supplemental AGM Notice ”).

5. This revised proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be under its common seal or under the hand of an officer or attorney duly authorised. The signature must match the records maintained by the Company’s share registrar in Hong Kong.

6. In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated. Where there are joint holders of any share of the Company, any one of such joint holders may vote at the meeting, either in person or by proxy, in respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders be present at the meeting, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined as that one of the said persons so present whose name stands first on the register in respect of such share shall alone be entitled to vote in respect thereof.

7. To be valid, this revised form of proxy must be completed, signed and deposited at the Company’s share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited (the “ Share Registrar ”), at Shops 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof), not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof (the “ Closing Time ”). The completion and return of this revised form of proxy shall not preclude shareholders of the Company from attending and voting in person at the above meeting (or any adjourned meeting thereof) if they so wish.

8. A shareholder who has not yet lodged the original form of proxy with the Share Registrar is requested to lodge this revised form of proxy if he/she wishes to appoint proxy(ies) to attend the meeting on his/her behalf. In this case, the original form of proxy should not be lodged with the Share Registrar.

9. A shareholder who has already lodged the original form of proxy with the Share Registrar should note that:

   • a. if no revised form of proxy is lodged with the Share Registrar, the original form of proxy will be treated as a valid form of proxy lodged by him/her if correctly completed. The proxy so appointed by the Shareholder will be entitled to vote at his/her discretion on any resolution(s) properly put to the meeting other than those referred to in the Original AGM Notice and the original form of proxy, including the resolution in relation to the change of Company name set out in the Supplemental AGM Notice and this revised form of proxy.

   • b. if this revised form of proxy is lodged with the Share Registrar before the Closing Time, this revised form of proxy will revoke and supersede the original form of proxy previously lodged by him/her. This revised form of proxy will be treated as a valid form of proxy lodged by the Shareholder if correctly completed.

   • c. if this revised form of proxy is lodged with the Share Registrar after the Closing Time, this revised form of proxy will be invalid. However, it will revoke the original form of proxy previously lodged by the shareholder, and any vote that may be cast by the purported proxy (whether appointed under the original form of proxy or this revised form of proxy) will not be counted in any poll which will be taken on the proposed resolutions. Accordingly, shareholders are advised not to lodge this revised form of proxy after the Closing Time. If such shareholders wish to vote at the meeting, they will have to attend in person and vote at the meeting themselves.

10. The description of above resolutions is by way of summary only. The full text appears in the Original AGM Notice and Supplemental AGM Notice.