PPS International (Holdings) Limited — Proxy Solicitation & Information Statement 2017

Jul 10, 2017

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PPS INTERNATIONAL (HOLDINGS) LIMITED 寶聯控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8201)

PROXY FORM

Form of proxy for use by the shareholders of PPS International (Holdings) Limited (the “Company”) at the extraordinary general meeting (the “Meeting”) to be convened at 6/F., Causeway Bay Function Room, L’hotel Causeway Bay Harbour View Hong Kong, 18 King’s Road, Causeway Bay, Hong Kong on Wednesday, 26 July 2017 at 11:00 a.m. (or any adjournment thereof).

I/We [(note][a)] of

being the registered holder(s) of (note b) shares (each a “ Share ”) of HK$0.001 each of the

Company hereby appoint the chairman (the “ Chairman ”) of the Meeting or

of

to act as my/our proxy [(note][c)] to attend and to vote on my/our behalf at the Meeting to be held at 6/F., Causeway Bay Function Room, L’hotel Causeway Bay Harbour View Hong Kong, 18 King’s Road, Causeway Bay, Hong Kong on Wednesday, 26 July 2017 at 11:00 a.m. for the purpose of considering and, if thought fit, passing with or without amendments, passing the resolution as set out in the notice convening the Meeting (and at any adjournment thereof) (the “ Notice ”) to vote for me/us and in my/our name(s) in respect of the ordinary resolution as indicated below, or, if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONFOR(note d)AGAINST(note d)To approve the Share Consolidation. (note i)Dated theday of2017Shareholder’s signature XX (notes e, f, g and h)	ORDINARY RESOLUTIONFOR(note d)AGAINST(note d)To approve the Share Consolidation. (note i)Dated theday of2017Shareholder’s signature XX (notes e, f, g and h)	ORDINARY RESOLUTIONFOR(note d)AGAINST(note d)To approve the Share Consolidation. (note i)Dated theday of2017Shareholder’s signature XX (notes e, f, g and h)
	To approve the Share Consolidation. (note i)
	Dated theShareholder’s signature X		day of

Notes:

• a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.

• b. 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).

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

• d. If you wish to vote for the resolution set out above, please tick (“✔”) the boxes marked “For”. If you wish to vote against the resolution, please tick (“✔”) the boxes marked “Against”. If this form returned is duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his/her discretion in respect of the resolution; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his/her discretion. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

• e. In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• f. The form of proxy must be signed by a shareholder of the Company, or his/her attorney duly authorized in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorized.

• g. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or certified copy of such power or authority must be deposited at the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not later than 48 hours before the time of the Meeting or any adjourned meeting.

• h. Any alteration made to this form should be initialed by the person who signs the form.

• i. The description of the ordinary resolution is by way of summary only. The full text of the ordinary resolution appears in the Notice.