Prosperous Future Holdings Limited — Proxy Solicitation & Information Statement 2017

Nov 16, 2017

China Child Care Corporation Limited 中國兒童護理有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1259)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 7 DECEMBER 2017 AT 9:00 A.M.

I/We [(Note][1)]

of being the registered holder(s) of [(Note][2)] shares of HK$0.01 each in the share capital of China Child Care Corporation Limited (the “ Company ”) hereby appoint the chairman of the extraordinary general meeting of the Company (the “ Meeting ”) [(Note][3)] or of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the Meeting to be held at Room Golden Bay, 2/F, Golden Bay Resort, 168 South Huandeng Road (Huandeng Nan Lu), Dadeng Islands, Xiamen, Fujian Province, The People’s Republic of China on Thursday, 7 December 2017 at 9:00 a.m. or any adjournment thereof (as the case may be).

Please make a mark “✔” in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll [(Note][4)] .

	ORDINARY RESOLUTION FOR AGAINST To approve the Rights Issue on the basis of one (1) Rights Share for every one (1) Share held on the Record Date (including the Underwriting Agreement) and the transactions contemplated thereunder

• The full text of this resolution is set out in the notice of the extraordinary general meeting in the circular of the Company dated 17 November 2017.

Date: 2017. Signature(s) [(Note][5)]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS as shown on the register of members of the Company.

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

3. Ifmeetingany proxyof theotherCompanythan the(thechairman“ Meeting of the”) or”Meetingand insertis preferred,the namepleaseand addressstrike outof thethewordsproxy “thedesiredchairmanin the ofspacesthe extraordinaryprovided. A membergeneral entitled to attend and vote at the Meeting may appoint another person as his proxy to attend and vote on his behalf. A member who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at the Meeting. If more than one proxy is so appointed, the appointment shall specify the number of shares in respect of which each such proxy is so appointed. A proxy need not be a member of the Company. If no name is inserted, the duly appointed 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.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (“ ✔ ”) THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (“ ✔ ”) THE BOX MARKED “AGAINST”. If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.

5. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same. In the case of an instrument of proxy purporting to be signed on behalf of a corporation by an officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorised to sign such instrument of proxy on behalf of the corporation without further evidence of the facts.

6. In 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 votes 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 of the Company.

7. 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 thereof, must be deposited at the Company’s Branch Share Registrar and Transfer Office in Hong Kong, Union Registrars Limited, at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, as soon as possible but in any event not less than 48 hours before the time fixed for holding the Meeting (i.e. not later than 9:00 a.m. on Tuesday, 5 December 2017) or any adjournment thereof (as the case may be).

8. Completion and return of this form of proxy will not preclude you from attending and voting at the Meeting and any adjournment thereof (as the case may be) should you so wish.