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

Mar 30, 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)

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) 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 2) 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 10:00 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 thereat. My/our proxy is authorised and instructed to vote as indicated_(see Note 3)_in respect of t	he undermentioned	resolutions:
	Ordinary Resolutions(see Note 3)	For(see Note 3)	Against(see Note 3)
1.	To receive and adopt the audited consolidated financial statements of the Company and itssubsidiaries 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 theCompany.
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 theCompany.
4.	To re-appoint PricewaterhouseCoopers as auditor of the Company and authorise the board ofdirectors of the Company to fix its remuneration.
5.	(A) To give a general mandate to the directors of the Company to allot, issue and deal withadditional 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 notexceeding10% of the issued share capital of the Company.
	(C) To extend the general mandate granted to the directors of the Company to allot, issueand deal with additional shares in the share capital of the Company by an amount notexceedingthe amount of the shares repurchased bythe Company.

Dated this

day of

, 2015

Signature(s)

(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 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 form of proxy must be initialled by the person who signs it.

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.

1. This 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.

2. 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.

1. To be valid, this form of proxy must be completed, signed and deposited at the Company’s share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 17121716, 17th 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 completion and return of the 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.

2. The description of above resolutions is by way of summary only. The full text appears in the notice of annual general meeting of the Company dated March 31, 2015.