Sunshine 100 China Holdings Ltd — Proxy Solicitation & Information Statement 2011

Jul 27, 2011

==> picture [76 x 66] intentionally omitted <==

SOLARTECH INTERNATIONAL HOLDINGS LIMITED 蒙 古 礦 業 控 股 有 限 公 司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 1166)

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 15 AUGUST 2011

I/We[1]

of

being the registered holder(s) of[2] ordinary shares of HK$0.01 each in the share capital of SOLARTECH INTERNATIONAL HOLDINGS LIMITED (the ‘‘Company’’), HEREBY APPOINT[3]

of

or failing him, the Chairman of the Meeting as my/our proxy to attend and vote for me/us and on my/our behalf at the Special General Meeting of the Company (the ‘‘Meeting’’) to be held at Unit 7, 2nd Floor, Kingsford Industrial Centre, 13 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong, on Monday, 15 August 2011 at 10:00 a.m. and at any adjournment thereof for the purpose of considering and, if though fit, passing the resolution set out in the notice convening the Meeting (the ‘‘SGM Notice’’) and to vote for me/us on my/our behalf in respect of the said resolution as indicated below:

ORDINARY RESOLUTION	ORDINARY RESOLUTION		AGAINST4	AGAINST4
	ORDINARY RESOLUTION	FOR4	AGAINST4
	(a) to approve the Placing Agreement dated 13 July 2011 between the Company and Kingston Securities Limited for the placing of a maximum of 504,510,000 new shares of the Company at a price of HK$0.20 per share (the ‘‘Placing Shares’’); (b) to approve the issue and allotment of the Placing Shares; and (c) to authorise the directors to exercise all powers of the Company in connection with the implementation of the transactions contemplated thereunder.

Dated	this day of 2011 Signature(s)
Notes:
1.	Full name(s) and address(es) to be inserted in BLOCK CAPITALS as shown in the register of members. The names of all joint holders should
	be stated.
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 of the Company registered in your name(s). A member (holding two or more shares) entitled to attend and vote at the Meeting may
	appoint more than one proxy to attend and vote in his stead. If more than one proxy is appointed, please state clearly the number of shares
	represented by each proxy, total of which must not be more than the number of shares registered in your name. The Company reserves the right
	to invalidate this form of proxy should there be any discrepancy.
3.	Insert in BLOCK CAPITALS the name and address of the proxy desired in the space provided. If no name is inserted, the Chairman of the
	Meeting will act as your proxy. Any member entitled to attend and vote at the meeting shall be entitled to appoint another person as his proxy to
	attend and vote instead of him. A proxy need not be a member of the Company but must attend the Meeting in person to represent you.
4.	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 complete the box will entitle your proxy to cast his/her
	vote at his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to
	the Meeting other than those referred to in the SGM Notice.
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 be either executed
	under its common seal or under the hand of an officer or attorney duly authorised.
6.	In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the
	votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of
	members.
7.	To be valid, 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 such
	power or authority, must be deposited at the head office and principal place of business of the Company in Hong Kong at Unit 7, 2nd Floor,
	Kingsford Industrial Centre, 13 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong not less than 48 hours before the time appointed for
	holding the Meeting or any adjournment of it (as the case may be).

1. Completion and deposit 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 shall be deemed to be revoked.

2. Any alteration made in this form of proxy should be initialed by the person who signs it.

3. for identification purpose only