Litu Holdings Limited — Proxy Solicitation & Information Statement 2015

Oct 29, 2015

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BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED 貴 聯 控 股 國 際 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1008)

FORM OF PROXY

I/We[1]

of being the registered holder(s) of[2] shares of par value HK$0.005 each in the capital of Brilliant Circle Holdings International Limited (the ‘‘Company’’) hereby appoint[3] the chairman of the meeting or failing him of as

my/our proxy to attend and vote for me/us and on my/our behalf at the Extraordinary General Meeting of the Company to be held at Room 3104–5, 31/F., Universal Trade Centre, 3–5A Arbuthnot Road, Central, Hong Kong on Tuesday, 17 November 2015 at 11 a.m. and at any adjournment thereof on the undermentioned resolutions as indicated.

ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS		AGAINST4	AGAINST4
	ORDINARY RESOLUTIONS		FOR4	AGAINST4
	1.	To re-elect Mr. Peng Guoyi as an executive director of the Company.
	2.	To re-elect Ms. Li Li as a non-executive director of the Company.
	3.	To approve the increase in the authorised share capital of the Companyfrom HK$10,000,000 divided into 2,000,000,000 shares of par valueHK$0.005 each (‘‘Shares’’) to HK$50,000,000 divided into 10,000,000,000Shares by the creation of an additional 8,000,000,000 new Shares.

Signature:

5

Date:

Notes:

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

2. Please insert the number of ordinary share(s) registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the ordinary share(s) in the capital of the Company registered in your name(s).

3. If any proxy other than the chairman of the meeting is preferred, strike out the relevant reference and insert the name and address of the proxy desired in the space provided. A member may appoint one or, if he is a holder of more than one share, more proxies to attend and vote in his stead. A proxy need not be a member of the Company.

4. Please indicate with an ‘‘X’’ in the relevant box how you wish your proxy to vote on your behalf. If this form of proxy is returned without any indication, you will be deemed to have authorized your proxy to vote or abstain from voting as he thinks fit.

5. This form of proxy must be signed by you or your attorney duly authorized in writing. Any alteration made to this form of proxy should be initialled.

6. If the appointor is a corporation, this form of proxy must be executed under its common seal or under the hand of an officer or attorney duly authorized on that behalf.

7. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Members.

8. To be valid, this form of proxy together with the power of attorney or other authority, if any, under which it is signed must be completed and deposited at the Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not less than 48 hours before the time appointed for holding the Extraordinary General Meeting.

9. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Extraordinary General Meeting if you so wish.