Sino Splendid Holdings Limited — Proxy Solicitation & Information Statement 2016

Jan 12, 2016

Sino Splendid Holdings Limited 中國華泰瑞銀控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8006)

PROXY FORM

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE “MEETING”) TO BE HELD AT 8/F, E168, 168-188 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG ON FRIDAY, 5 FEBRUARY 2016 AT 11:00 A.M.

I/We

[(Note 1)]

of

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

shares in the capital of Sino Splendid Holdings Limited

(the “Company”), hereby appoint the Chairman of the Meeting or[(Note 3)]

of

as my/our proxy to attend and vote for me/us on my/our behalf at the Meeting of the Company to be held at 8/F, E168, 168-188 Des Voeux Road Central, Sheung Wan, Hong Kong on Friday, 5 February 2016 at 11:00 a.m. and at any adjournment thereof in respect of the resolutions set out in the notice convening the said meeting (the “Notice”) and as indicated below.

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

SPECIAL RESOLUTION	FOR (Note 4)	AGAINST (Note 4)
To approve the Capital Reorganisation (special resolution as set out in the Notice)

Dated this day of 2016 Signature of Shareholder(s)

(Note 5)

Notes:

1. Please insert full name(s) and address(es) in BLOCK CAPITALS.

2. Please insert the number of shares 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 shares 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 words “the Chairman of the Meeting or” and insert the name and address of the proxy desired in the space provided. If this space is not completed, 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.

4. IMPORTANT: Please indicate with a “✓” in the space provided as to how you wish your votes to be cast. IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE APPROPRIATE BOXES MARKED “FOR”; IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOXES MARKED “AGAINST”. Without such specific directions the proxy may at his/her discretion vote for or against the resolution or abstain from voting.

5. This form of proxy must be signed by you or your attorney duly authorized in writing, or in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney duly authorized in writing.

6. 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 votes of the other joint holders. For this purpose, seniority is determined by the order in which the names stand in the register of members in respect of the joint holding.

7. To be valid, this form of proxy, duly executed, and the power of attorney (if any), or other authority (if any) under which it is executed or a notarially certified copy thereof, must reach the Company’s branch share registrars in Hong Kong, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 48 hours before the time fixed for the Meeting.

8. Any member entitled to attend and vote at the Meeting is entitled to appoint a person (who must be an individual) as his proxy to attend and, on a poll, vote instead of him. A member may appoint any number of proxies to attend in his stead at any one general meeting (or at any one class meeting). A proxy need not be a member of the Company.

9. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish and in such event, this form of proxy shall be deemed to be revoked.