Star Plus Legend Holdings Limited — Proxy Solicitation & Information Statement 2014

Oct 16, 2014

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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)

PROXY FORM FOR USE AT THE EGM

Number of H Shares/Domestic Shares related to this proxy form [(note][1)]

I/We [(note][2)] , of [(note][2)] , am/are the registered holder(s) of (note 1) H Shares/Domestic Shares [(note][3)] in AviChina Industry & Technology Company Limited (the “ Company ”), hereby appoint the chairman of the EGM or (note 4) of

as my/our proxy/proxies [(note][3)] to attend the EGM of the Company to be held at 9:30 a.m. (or the time immediately after the conclusion of the extraordinary general meeting of the Company to be convened at 9:00 a.m. on Thursday, 20 November 2014) on Thursday, 20 November 2014 at Avic Hotel, No. 10 Yi, Central East Third Ring Road, Chaoyang District, Beijing, the People’s Republic of China or at any adjournment thereof and vote on the resolution(s) to be presented at the meeting and any adjournment thereof as hereunder indicated for, or if no such indication is given, as my/our proxy/proxies [(note][3)] thinks fit.

dicat	ed for, or if no such indication is given, as my/our proxy/proxies (note 3) thinks	fit.
No.	Items	For (note 5)	Against (note 5)
	Special Resolution
1.	“THAT the adjustments to certain terms of the Scheme by the Company be
	and is hereby approved and any Director or authorized representative of the
	Board be and is hereby authorized to execute any documents and instruments
	as may be necessary or incidental to the adjustments to certain terms of the
	Scheme and to do all such acts and things as they consider necessary or
	expedient or desirable in connection with the implementation of the
	adjustments to certain terms of the Scheme.”
	Ordinary Resolution
2.	“THAT the Board be authorized and the authorization be further delegated to
	the management by the Board, to make aggregate donations not exceeding
	RMB5 million per financial year.”

Date: 2014

Signature:

Notes:

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

2. Full name(s) and address(es) are to be inserted in Block Letters as set out in the register of members of the Company. 3. Please strike out the inappropriate one.

3. If you wish to appoint any person other than the Chairman of the EGM as your proxy, please delete the words “the chairman of the EGM or” and insert the name and address of the person to be appointed as your proxy in the space provided. If no name is inserted, the chairman of the EGM will become your proxy accordingly. Each shareholder is entitled to appoint one or more proxies to attend and vote on his behalf at the meeting. A proxy need not be a member of the Company but should attend the meeting in person. Any alternation to this form shall be initialized by the person who signs this form. In the case of joint holders of Shares, any one of such holders may vote at the EGM, either personally or by proxy, in respect of such Share as if he was solely entitled thereto, but if more than one of such joint holders are present at the EGM personally or by proxy, that one of the said persons present whose name stands first on the register of members of the Company in respect of such Shares, either personally or by proxy, shall alone and not others be entitled to vote in respect thereof.

4. If you wish to vote for any of the resolution set out above, please tick in the box marked “For”. If you wish to vote against any of the resolutions set out above, please tick in the box marked “Against”. If no such indication is given, your proxy is/are entitled to vote as it/they thinks fit.

5. This proxy form must be signed under your hand or your attorney duly authorized in writing (and for such purpose, the authorization must be notarially certified), or if you are a body corporate or an entity, the instrument shall be signed under the hand of the chairman of the board or attorneys duly authorized in writing with the seal of the body corporate or entity affixed, provided that the way to sign this proxy form complies with the relevant provision(s) as prescribed in the articles of association of such company or entity.

6. To be valid, holder of the Domestic Shares or H Shares shall deliver the form of proxy, and a notarially certified copy of the power of attorney or other documents of authorization, if any, under which it is signed by an attorney duly authorized or other persons being authorized to the Company (for holders of the Domestic Shares) or to the Company’s H shares registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (for holders of the H Shares) not less than 24 hours before the time for holding the meeting. The postal address of the Company is 9/F., Easyhome Tower, No. 3A Dongzhimen South Avenue, Dongcheng District, Beijing, the PRC (Postal code: 100007).

7. Any proxy/proxies who attend the EGM on behalf of any shareholder shall bring along this proxy form as completed and signed together with identification proof of the proxy/proxies.

8. This proxy form shall be completed in duplication. One copy shall be delivered to the Company in accordance with note 6 or 7. The other copy shall be produced at the time attending the EGM by the proxy/proxies in accordance with note 8.

9. Completion and delivery of the proxy form shall not preclude you from attending and voting at the EGM or any adjournment thereof should you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.

* For identification purpose only