Snack Empire Holdings Limited — Proxy Solicitation & Information Statement 2005

Apr 28, 2005

SHANGHAI ZENDAI PROPERTY LIMITED

上 海 証 大 房 地 產 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 755)

Proxy form for use at the annual general meeting to be held on Wednesday, 25 May 2005 at 3:00 p.m.

$I/We^{(1)}$

$of$

being the registered holder(s) of⁽²⁾.

ordinary shares of

HK\$0.02 each in the share capital of Shanghai Zendai Property Limited (the "Company"), HEREBY APPOINT the Chairman of the Meeting $or^{(3)}$

or failing him/her.

or aim of the "Meeting") of the Company to be held
at Unit 6108, 61st Floor, The Center, 99 Queen's Road Central, Central, Hong Kong on Wednesday, 25 May 2005 at 3:00 p.m. (or at any
at Unit 6108, 61st Floor, The Center, 9 as indicated herebelow or, if no such indication is given, as my/our proxy will vote or abstain from voting as he/she thinks fit.

$\circ$ f

Ordinary Resolutions		$\mathbf{For}^{(5)}$	Against (5)
1.	To receive and adopt the audited financial statements and the reports of the directors and auditors for the year ended 31 December 2004
2.	(a) To re-elect Mr. Zhu Nansong as director
	(b) To re-elect Mr. Lo Mun Lam, Raymond as director
	(c) To re-elect Mr. Ma Chi Kui Sandroff as director
	(d) To re-elect/elect any other director(s), where applicable
	(e) To fix the remuneration of the directors
3.	To re-appoint KLL Associates CPA Limited, certified public accountants, as the auditors of the Company and to authorise the directors to fix their remuneration
4.	Ordinary Resolution No. $4A^{(4)}$
	Ordinary Resolution No. $4B^{(4)}$
	Ordinary Resolution No. $4C^{(4)}$
Special Resolution
5.	Special Resolution No. $5^{(4)}$

Dated this

_ day of _

2005

Signature: _

Notes: Please insert your full name and address in BLOCK CAPITAL LETTERS in the space provided.

Please insert the number of ordinary shares to which this proxy form relates in the space provided. If a number is inserted, this proxy form will be deemed to relate only to those shares. If none, this proxy form will be d $\overline{2}$ with others).

Final process).
If any proxy other than the Chairman of the Meeting is preferred, strike out the "the Chairman of the Meeting or" and insert the name and address of
the proxy desired in BLOCK CAPITALS LETTERS in the spac 3.

$\overline{4}$

The full text of these resolutions appears in the notice of the Meeting dated 27 April 2005.
If you wish to vote for a resolutions appears in the notice of the Meeting dated 27 April 2005.
If you wish to vote for a resolu $\overline{\mathbf{5}}$ 6.

Corporations must execute this proxy prediction is given that a matter is a hard of a matter of a duly authorized officer. If a legal representative is appointed to attend the Meeting, such legal representative shall produ

For order to be valid, this proxy form together with any power of attorney or other authority under which it is signed or a certified copy of such power of attorney must be lodged with the Company's branch registrar in Hon $\overline{7}$ may be). $\overline{\mathbf{x}}$

may be).
Completion and return of this proxy form shall not preclude you from attending and voting in person at the Meeting should you so wish. If you attend
and vote at the Meeting, the authority of your proxy will be dee

$\overline{Q}$ respect of the joint holding.

for identification purpose only