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Star Plus Legend Holdings Limited Proxy Solicitation & Information Statement 2013

Jul 4, 2013

51032_rns_2013-07-04_fda8fb0e-00e8-4427-be0d-a1fa7dc0d28e.pdf

Proxy Solicitation & Information Statement

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中國航空科技工業股份有限公司 AviChina Industry & Technology Company Limited[*]

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 2357)

Reply Slip of Domestic Shareholders Class Meeting

To: AviChina Industry & Technology Company Limited (the “Company”)

I/We[(note][1)] , of , being the registered holder(s) of[(note][2)] Domestic Share of the

Company that I/we intend to attend (in person or by proxy) the Domestic Shareholders Class Meeting of the Company to be held at Grand Skylight CATIC Hotel, No. 18 Bei Chen East Road, Chaoyang District, Beijing, the People’s Republic of China on Wednesday, 21 August 2013 at 8:50 a.m. (or the time immediately after the conclusion of the H Shareholders Class Meeting), or any adjournment thereof.

Date: 2013 Signature(s):

Notes:

  1. Please insert the full name(s) and registered address(es) as shown in the register of members in block letters.

  2. Please insert the number of Domestic Shares as registered in your name(s).

  3. Please attach with a copy of your identity card/passport.

  4. Please attach with copies of your title documents evidencing your shareholding.

  5. In order to be valid, this reply slip shall be completed, signed and delivered to the Company before Wednesday, 31 July 2013. The postal address of the Company is 9/F., Easyhome Tower, No. 3A Dongzhimen South Avenue, Dongcheng District, Beijing, the PRC (Postal code: 100007). This reply slip may be returned by post or by facsimile (Facsimile No.: 86-10-58354310).

  • For identification purpose only.