Television Broadcasts Limited — AGM Information 2018

Jul 27, 2018

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China Fortune Financial Group Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 290) Website: http://www.290.com.hk

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

I/We[(note][a)] of of being the holder(s) of[(note][b)] ordinary shares of HK$0.01 each in the share capital of China Fortune Financial Group Limited (the ‘‘Company’’) hereby appoint the chairman of the annual general meeting of the Company (the ‘‘Meeting’’) or of (note c) to act as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting to be held at Units 4301–8 & 13, 43rd Floor, COSCO Tower, 183 Queen’s Road Central, Hong Kong on Thursday, 30 August 2018 at 11:00 a.m. and at any adjournment thereof on the undermentioned resolutions as indicated:

undermentioned resolutions as indicated:	undermentioned resolutions as indicated:
ORDINARY RESOLUTIONS			FOR (note d)	AGAINST (note d)
1.	To receive, consider and adopt the audited consolidated financial statements and the reports of thedirectors of the Company (‘‘Directors’’) and the auditors of the Company for the year ended 31March 2018
2.	(a)To re-elect Mr. HUA Yang as an executive Director
	(b)To re-elect Mr. HAN Hanting as an executive Director
	(c)To re-elect Mr. CHEN Zhiwei as a non-executive Director
	(d)To re-elect Mr. WU Ling as a non-executive Director
	(e)To re-elect Mr. CHAN Kin Sang as an independent non-executive Director
	(f)To re-elect Mr. LI Gaofeng as an independent non-executive Director
	(g)To authorize the board of Directors (the ‘‘Board’’) to fix the Directors’ remuneration
	(h)To grant power to the Board to appoint additional Director(s)
3.	To re-appoint Grant Thornton Hong Kong Limited as auditor of the Company and to authorize theBoard to fix their remuneration
4.	To grant a general mandate to the Board to allot, issue and deal with shares of the Company by notexceeding 20% of the total no. of issued shares of the Company as at the date of the Meeting (note e)
5.	To grant a general mandate to the Board to repurchase shares of the Company by not exceeding10% of the total no. of issued shares of the Company as at the date of the Meeting (note e)
6.	To extend the mandate granted to the Board under Resolution number 4 above by including the no.of shares repurchased by the Company pursuant to Resolution number 5 above (note e)
7.	To refresh the scheme mandate limit of the share option scheme of the Company by not exceeding10% of the total no. of issued shares of the Company as at the date of the Meeting (note e)
Dated theday of2018Shareholder’s signature (notes g			)

Notes:

• a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. All names of all joint registered holders should be stated. b. 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).

• c. If any proxy other than the chairman of the Meeting is preferred, please delete the words ‘‘the chairman of the annual general meeting’’ and insert the name and address of the person appointed proxy in the space provided.

• d. theImportant:resolution,If youpleasewishindicateto votewithfor thean resolution,‘‘✓’’ in thepleasebox markedindicate‘‘AGAINSTwith an ‘‘✓’’.’’Failurein the toboxmarkmarkedeither‘‘FORbox in’’. theIf youmannerwishastoaforesaidvote againstwill entitle your proxy to cast your vote or abstain at his/her discretion. Your proxy will also be entitled to vote or abstain at his/her discretion on any resolution properly put to the Meeting and/or at any adjournment thereof other than those referred to in the notice convening the Meeting.

• e. The full text of the Resolutions are set out in the notice of the annual general meeting of the Company dated 30 July 2018.

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

• g. The form of proxy must be signed by you, or your attorney duly authorised in writing, or if the Shareholder is a corporation, must be either executed under its seal or under the hand of an officer, attorney or other person duly authorised.

• h. RegistrarscertifiedTo be valid,copyLimited,thisof formsuchat Suitesofpowerproxy3301or together–authority04, 33/F.,withshallTwoanybeChinachempowerdepositedof Exchangeattorneyat the CompanyorSquare,other ’338authoritys HongKingKong’s(ifRoad,any)branchNorthunderregistrarPoint,whichHongitandis transfersignedKong notoroffice,lessa notariallythanUnion48 hours before the time appointed for the holding of the above Meeting or any adjournment thereof.

• i. A proxy need not be a shareholder of the Company but must attend the relevant meeting in person to represent you.

• j. Any alteration made to this form should be initialled by the person who signs on it.