STAR SHINE HOLDINGS GROUP LIMITED — Proxy Solicitation & Information Statement 2017

Aug 10, 2017

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Peking University Resources (Holdings) Company Limited 北大資源（控股）有限公司

(Incorporated in Bermuda with limited liability)

(Stock code: 00618)

PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2017

I/We [1] , of

being the registered holder(s) of [2] share(s) of HK$0.10 each in the capital of Peking University Resources (Holdings) Company Limited (the “Company”) hereby appoint [[3&4]] the Chairman of the meeting or

share(s) of HK$0.10 each in the capital of Peking [[3&4]] the Chairman of the meeting or o f o r f a i l i n g h i m [3 & 4] as my/our proxy to vote

of

for me/us on my/our behalf at the Special General Meeting of the Company to be held at 11:30 a.m. on Thursday, 31 August 2017 at Crystal Room IV, 3rd floor, Panda Hotel, 3 Tsuen Wah Street, Tsuen Wan, New Territories, Hong Kong and at any adjournment thereof on the undermentioned resolution referred to in the notice convening the Special General Meeting, or if no such indication is given, as my/our proxy thinks fit.

given,	as my/our proxy thinks fit.
	Resolution	For4	Against4
(a)	To approve, confirm and ratify the Technical Support Services Agreement and the
	transactions contemplated thereunder.
(b)	To approve, confirm and ratify the proposed annual caps in relation to the
	transactions contemplated under the Technical Support Services Agreement for the
	three years ending 31 December 2019.
(c)	To authorise any one Director to do all such acts or things, as he/she may in his/her
	absolute discretion consider necessary or desirable, to give effect to the Technical
	Support Services Agreement and the transactions contemplated thereunder.

Signature(s) [5] :

Date:

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares registered in your name(s). 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. Any shareholder entitled to attend and vote at the Special General Meeting is entitled to appoint another person as his proxy to attend and vote instead of him. A proxy need not be a shareholder of the Company.

4. Please insert the name and address of proxy desired and strike out the words “the chairman of the meeting or / of / or failing him”. IF YOU DO NOT STRIKE OUT SUCH WORDS AND YOUR PROXY DOES NOT ATTEND THE MEETING OR IF NO NAME IS INSERTED. THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY .

5. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE BOX MARKED “AGAINST”. Failure to tick either box will entitle your proxy to cast your vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the said meeting other than those referred to in the notice convening the meeting.

6. This form of proxy must be signed by the appointor, or his attorney duly authorised in writing, or if such appointor be a corporation, either under its common seal or under the hand of an officer, attorney or other person so authorised.

7. Where there are joint holders of any share, any one of such joint holders may vote at the meeting, 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 meeting, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such share shall alone he entitled to vote in respect thereof.

8. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited 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 later than 48 hours before the time for holding the meeting or any adjournment thereof.

9. For the purpose of entitlement to attend and vote at the special general meeting to be held on Thursday, 31 August 2017, the register of members of the Company will be closed from Friday, 25 August 2017 to Thursday, 31 August 2017 (both days inclusive), during which period no transfer of shares of the Company will be registered. In order to qualify for attending and voting at the Special General Meeting, all share transfer documents accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar and transfer office in Hong Kong, Tricor Tengis Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on Thursday, 24 August 2017.

10. Any alterations made in this form of proxy should be initialled by the person who signs it.

11. A shareholder who is the holder of two or more shares may appoint more than one proxy to attend and vote in his stead. Completion and return of this form of proxy will not preclude a shareholder from attending the meeting and voting in person at the meeting. In such event, his form of proxy will be deemed to have been revoked.

12. The Notice of Special General Meeting is set out in the circular of the Company dated 11 August 2017.