Sunac Services Holdings Limited — Proxy Solicitation & Information Statement 2016

Nov 28, 2016

SHUN CHEONG HOLDINGS LIMITED 順 昌 集 團 有 限 公 司[*]

(Incorporated in Bermuda with limited liability) (Stock Code: 650)

I/We[(Note][1)]

of

being the registered holder(s) of[(Note][2)]

ordinary shares of HK$0.01 each

in the capital of Shun Cheong Holdings Limited 順昌集團有限公司* (the ‘‘Company’’), HEREBY APPOINT[(Note][3)] the Chairman of the meeting, or of

as my/our proxy to attend and vote for me/us and on my/our behalf at the said meeting of the Company to be held at United Conference Centre – Room 4, 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong on Thursday, 15 December 2016 at 9:45 a.m. (or at any adjournment thereof) on the resolution as set out in the notice convening the said meeting dated 29 November 2016 (‘‘Notice’’) as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

thinks fit.	thinks fit.
SPECIAL RESOLUTION			Against (Note 4)
	SPECIAL RESOLUTION	For (Note 4)	Against (Note 4)
	To approve the proposed change of the English name of the Company from ‘‘Shun Cheong Holdings Limited’’ to ‘‘IDG Energy Investment Group Limited’’ and the adoption of the Chinese name ‘‘IDG能源投資集團有限公司’’ for identification only in place of the existing Chinese name.

Dated this day of 2016. Signature(s)

(Note 5)

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. If any proxy other than the Chairman of the meeting is preferred, delete the words ‘‘the Chairman of the meeting, or’’ and insert the name and address of the proxy desired in the space provided. The proxy need not be a member of the Company but must attend the meeting in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE TICK IN THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK IN THE BOX MARKED ‘‘AGAINST’’. Failure to tick a box will entitle your proxy to cast your vote at his discretion.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must either be executed under its common seal or under the hand of any officer or attorney or other person duly authorised.

6. You are requested to lodge this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a certified copy of that power of attorney or other authority, must be deposited at the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the Meeting or any adjournment thereof.

7. Where there are joint registered holders of any share(s), any one of such persons may vote at the meeting, either personally or by proxy, in respect of such share(s) as if he were solely entitled thereto, but if more than one of such joint holders is present at the meeting, personally or by proxy, then the holder so present whose name stands first on the register in respect of such share(s) shall alone be entitled to vote in respect thereof.

8. Completion and return of this form of proxy will not preclude you from attending and voting in person at the meeting if you so wish, and in such event, this form of proxy will be deemed to be revoked.

9. For identification purposes only