Summi (Group) Holdings Limited — Proxy Solicitation & Information Statement 2015

Dec 28, 2015

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FORM OF PROXY

Form of proxy for use at the Extraordinary General Meeting to be held at Room 2203, 22nd Floor, Kwan Chart Tower, 6 Tonnochy Road, Wanchai, Hong Kong on Wednesday, 20 January 2016 at 11:00 am and at any adjournment thereof.

I/We (note 1) of

being the registered holder(s) of shares (note 2) of HK$0.01 each in the capital of the above-named Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING or (note 3)

of

as my/our proxy to vote and act for me/us at the Extraordinary General Meeting (the “Meeting”) (and at an adjournment thereof) of the said Company to be held at Room 2203, 22nd Floor, Kwan Chart Tower, 6 Tonnochy Road, Wanchai, Hong Kong on Wednesday, 20 January 2016 at 11:00 am for the purpose of considering and, if though fit, passing the resolution set out in the Notice convening the said Meeting and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolution as indicated below (note 4) .

	SPECIAL RESOLUTION FOR AGAINST “To change the English name of the Company from “PME Group Limited” to “China Ever Grand Financial Leasing Group Co., Ltd.” and to adopt the Chinese name of “中國恒嘉融資租賃集團有限公司” as the secondary name of the Company to replace the existing name in Chinese of “必美宜集團有限公司” which was adopted for identification purpose only.”

Dated this day of Shareholder’s signature

(notes 5, 6, 7 and 8)

Notes:

1. Full name(s) and address(es) are 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. A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words “the Chairman of the Meeting or” and insert the name and address of the person appointed proxy in the space provided.

4. If you wish to vote for the resolution set out above, please tick (“ � ”) the box marked “For”. If you wish to vote against the resolution, please tick (“ � ”) the box marked “Against”. If this form returned is duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his discretion in respect of the resolution. A proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those set out in the notice convening the meeting.

5. In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the meeting, whether in person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

6. The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its Common Seal or under the hand of an officer or attorney so authorised.

7. 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 head office and principal place of business of the Company at Room 2203, 22nd Floor, Kwan Chart Tower, 6 Tonnochy Road, Wanchai, Hong Kong not later than 48 hours before the time of the meeting or any adjourned meeting.

8. Any alteration made to this form should be initialled by the person who signs the form.

9. For identification purpose only