Talent Property Group Limited — Proxy Solicitation & Information Statement 2020

Dec 10, 2020

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TALENT PROPERTY GROUP LIMITED 新天地產集團有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 00760)

Form of proxy for use at the Special General Meeting to be held on 29 December 2020 at 4:00 p.m. or any adjournment thereof

I/We[1]

of

Talent Property Group Limited (the “ Company ”) and the registered holder(s) of in the capital of the Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING or[3]

being a member of shares[2] of HK$0.004 each

of

as my/our proxy to vote and act for me/us at the special general meeting (and at any adjournment thereof) of the Company (the “ Meeting ”) to be held at United Conference Centre, 10/F, United Centre, 95 Queensway on Tuesday, 29 December 2020 at 4:00 p.m. for the purpose of considering and, if thought fit, passing, with or without modification, the resolution set out in the notice convening the Meeting (the “ Notice ”) and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the ordinary resolution as indicated below, or if no such indication is given, as my/our proxy thinks fit.

	Ordinary Resolution		For4		Against4
THAT:
(a)	the Equity Transfer Agreement as defined in	the circular dated 11
	December 2020 despatched to the shareholders	of the Company (the
	“Circular”), a copy of which has been produced	to this meeting, and all
	the transactions contemplated thereunder be and are hereby approved,
	confirmed and ratified;
(b)	any one director of the Company be and is hereby authorised to do all
	such acts and things as he in his sole and absolute discretion deems
	necessary, desirable or expedient to implement, give effect to and/or
	complete the Equity Transfer Agreement	and the transactions
	contemplated thereunder, where required, any amendment of the terms of
	the Equity Transfer Agreement as required by,	or for the purposes of
	obtaining the approval of, relevant authorities	or to comply with all
	applicable laws, rules and regulations.

Dated 2020 Shareholder’s signature[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) to which the proxy relates. 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).

3. If any proxy other than the Chairman is preferred, strike out “Chairman of the meeting” and insert the name and address of the proxy desired in the space provided. 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 ORDINARY RESOLUTION, TICK THE APPROPRIATE BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE ORDINARY RESOLUTION, TICK THE APPROPRIATE BOXES MARKED “AGAINST”. Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to the Notice convening the Meeting.

5. To be valid, this form of proxy, together with any power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s branch share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong no later than 48 hours before the appointed time for the holding of the Meeting (or at any adjournment thereof).

6. 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 under its common seal or under the hand of an officer or attorney duly authorised.

7. Where there are joint registered holders of any share, any one of such joint holders may vote at the meeting, either in person or by proxy, in respect of such share as if he/she was solely entitled thereto, but if more than one of such joint holders are present at the meeting, whether in person or by proxy, the joint registered holder present whose name stands first on the register of members of the Company in respect of the share(s) shall be accepted to the exclusion of the votes of the other joint registered holders.

8. A proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish.

* For identification purposes only