Symphony Holdings Limited — Proxy Solicitation & Information Statement 2014

Aug 24, 2014

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SYMPHONY HOLDINGS LIMITED 新灃集團有限公司[*]

(incorporated in Bermuda with limited liability)

(Stock Code: 01223)

Form of Proxy for use at the Special General Meeting to be held on Thursday, 11 September 2014 (or any adjournment thereof)

I/We [(Note][1)]

of

being the registered holder(s) of shares [(Note][2)] of HK$0.10 each in the share capital of Symphony Holdings Limited (the “Company”), HEREBY APPOINT THE CHAIRMAN OF THE MEETING (“Chairman”) [(Note][3)] or

as my/our proxy to attend the Special General Meeting (“Meeting”) (and at any adjournment thereof) of the Company to be held at 10:00 a.m. on Thursday, 11 September 2014 at the Boardroom on the 10th Floor of Island Place Tower, 510 King’s Road, North Point, Hong Kong for the purposes of considering and, if thought fit, passing the resolution as set out in the notice convening the meeting and at the 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.

Please indicate with a “ ✔ ” in the boxes provided how you wish the proxy to vote on your behalf [(Note][4)] .

	ORDINARY RESOLUTION (Note 5)
	1. To approve the Agreement and the transactions contemplated thereunder.

1. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE SHAREHOLDER WHO SIGNS IT.

2. For identification purposes only