STAR SHINE HOLDINGS GROUP LIMITED — Proxy Solicitation & Information Statement 2013

Sep 11, 2013

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [284 x 42] intentionally omitted <==

(Incorporated in Bermuda with limited liability)

(Stock code: 00618)

NOTICE OF THE SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of EC-Founder (Holdings) Company Limited (the “Company”) will be held at Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong at 10:00 a.m. on Friday, 25 October 2013 for the purpose of considering and, if thought fit, passing (with or without modifications) the following resolution, which will be proposed as special resolution of the Company:

SPECIAL RESOLUTION

“ THAT subject to the entry of the new name and new secondary name of the Company in place of its existing name on the register maintained by the Registrar of Companies in Bermuda, the English name of the Company be changed from “EC-Founder (Holdings) Company Limited” to “Peking University Resources (Holdings) Company Limited” and the adoption of the Chinese name “ 北大資源（控股）有 限公司 ” as the Company’s secondary name to replace “ 方正數碼（控股）有限公司 ”, which has been used for identification purposes only, and the directors of the Company be and are hereby authorized generally to do all such acts and things and execute all documents or make such arrangements as they may consider necessary or expedient to effect the change of name and adoption of the secondary name of the Company.”

By order of the Board of EC-Founder (Holdings) Company Limited Yu Li Chairwoman

Hong Kong, 12 September 2013

• For identification purpose only

1

Notes:

1. A shareholder of the Company entitled to attend and vote at the special general meeting convened by the above notice is entitled to appoint one or more proxy to attend and, subject to the provisions of the bye-laws of the Company, to vote on his/her behalf. A proxy need not be a shareholder of the Company but must be present in person at the special general meeting to represent the shareholder. If more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.

2. In order to be valid, the form of proxy must be deposited together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority, at the Company’s principal place of business in Hong Kong at Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong not less than 48 hours before the time appointed for holding the meeting or adjourned meeting. Completion and return of the form of proxy will not preclude a shareholder of the Company from attending and voting in person at the special general meeting or any adjournment thereof, should he/she so wish.

3. Completion and return of an instrument appointing a proxy will not preclude a shareholder of the Company from attending and voting in person at the meeting and/or any adjournment thereof and in such event, the instrument appointing a proxy shall be deemed to be revoked.

4. As required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the above resolution will be decided by way of poll.

As at the date of this announcement, the Board comprises executive directors of Ms Yu Li (Chairwoman), Mr Fang Hao (President), Mr Zhou Bo Qin, Mr Zhang Zhao Dong, Mr Xie Ke Hai and Mr Zheng Fu Shuang, and the independent non-executive directors of Mr Li Fat Chung, Ms Wong Lam Kit Yee and Ms Cao Qian.

2