Novautek Technologies Group Limited — Proxy Solicitation & Information Statement 2016

Oct 5, 2016

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實力建業集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 519)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 NOVEMBER 2016 (WEDNESDAY)

(or any adjournment thereof)

I/We [ (Note 1)] of

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

ordinary shares (the “Shares”) of HK$0.01 each in the capital of Applied Development Holdings Limited (the “Company”), HEREBY APPOINT

of

or failing him/her, the Chairman of the meeting [ (Note 3)] , as my/our proxy to attend and act for me/us and on my/our behalf at the annual general meeting of the Company to be held at 11:00 a.m. on 9 November 2016 (Wednesday) at Suite 2418, 24/F., Jardine House, 1 Connaught Place, Central, Hong Kong (or at any adjournment thereof) (the “Meeting”) for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the Meeting (the “Notice”) and at the Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolutions as hereunder indicated, or, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matter properly put to the Meeting in such manner as he/she thinks fit.

	ORDINARY RESOLUTIONS	For (Note 4)	Against (Note 4)
1.	To receive, consider and adopt the audited financial statements and reports of the directors and
	auditor of the Companyfor theyear ended 30 June 2016
2.	(a) To re-elect Mr. WangBo as a director of the Company
	(b) To re-elect Mr. Yuen Chi Pingas a director of the Company
	(c) To re-elect Mr. Lau Chi Keungas a director of the Company
	(d) To re-elect Mr. Yu Tat Chi,Michael as a director of the Company
	(e) To re-elect Mr. Chiu Kit Man,Calvin as a director of the Company
3.	To authorise the Board of Directors of the Company (“Board”) to fix the remuneration of the
	directors of the Company (“Directors”)
4.	To re-appoint Mazars CPA Limited as auditor of the Company and authorise the Board to fix the
	auditor’s remuneration
5.	To grant a general mandate to the Directors to allot, issue and otherwise deal with Shares not
	exceeding 20% of the issued share capital of the Company on the terms as set out in ordinary
	resolution number 5 in the Notice
6.	To grant a general mandate to the Directors to repurchase Shares not exceeding 10% of the issued
	share capital of the Companyon the terms as set out in ordinaryresolution number 6 in the Notice
7.	To extend the general mandate to the Directors to allot, issue and deal with Shares granted under
	resolution 5 by an amount not exceeding the amount of the Shares repurchased by the Company
	pursuant to thegeneral mandategranted to the Directors under resolution 6

Signature(s) [(Note 5)] Date

Notes:

1. Full name(s) and address(es) must 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) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Shares registered in your name(s).

3. Please insert the name of the proxy desired. If no name is inserted, the Chairman of the Meeting will act as your proxy. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. Delivery of the proxy form will not preclude you from attending and voting in person at the Meeting or the adjourned meeting.

4. IMPORTANT: If you wish to vote for a resolution, tick in the box marked “For”. If you wish to vote against a resolution, tick in the box marked “Against”. If no direction is given, your proxy may vote or abstain as he/she thinks fit. 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.

5. This 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 seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

6. In order 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 certified copy of such power or authority, must be deposited at the principal place of business of the Company at Unit 1801, 18/F., West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong not less than 48 hours before the time appointed for holding of the Meeting or the adjourned Meeting (as the case may be).

7. Where there are joint holders of any Shares, any one of such joint holder may vote either in person or by proxy, in respect of such Shares as if he/she/it was 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, 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 such joint holding.

8. The proxy need not be a member of the Company.

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

10. For identification purpose only

In the event of inconsistency, the English text of this form shall prevail over the Chinese text thereof.