Television Broadcasts Limited — Proxy Solicitation & Information Statement 2012

Jul 4, 2012

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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

I/We (note a) of

being the holder(s) of

(note b) ordinary shares of HK$0.10 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 failing him

of

to act as my/our proxy (note c) to attend and vote for me/us and on my/our behalf at the Meeting to be held at 35th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong, on Wednesday, 15 August 2012 at 11:00 a.m. and at any adjournment thereof on the 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 the directors of the Company (“Directors”) and the auditors of the Company
	for theyear ended 31 March 2012
2.	(a)To re-elect Mr. WU Lingas non-executive Director
	(b)To re-elect Mr. WONG Kam Fat Tonyas non-executive Director
	(c)To re-elect Mr. LAM Ka Wai Graham as an independent non-executive Director
	(d)To re-elect Mr. TAM B RayBillyas an independent non-executive Director
	(e)To authorise the board of Directors(the “Board”)to fx the Directors’ remuneration
	(f)Tograntpower to the Board to appoint additional Director(s)
3.	To re-appoint SHINEWING (HK) CPA Limited as auditor of the Company and to authorise
	the Board to fix their remuneration
4.	To grant a general mandate to the Board to allot, issue and deal with shares of the
	Company (note e)
5.	Togrant ageneral mandate to the Board to repurchase shares of the Company (note e)
6.	To extend the mandate granted under resolution number 4 above by including the number
	of shares repurchased bythe Company pursuant to resolution number 5 above_(note e)_

Dated the day of , 2012

Shareholder’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. Please indicate with an “X” in the appropriate space beside each of the resolutions how you wish the proxy to vote on your behalf. If this form is returned duly signed, but without any indication, the proxy will vote for or against the resolution or will abstain, at his discretion.

• e. The full text of the resolutions are set out in the notice of the annual general meeting of the Company dated 5 July 2012.

• 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. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority shall be deposited at the Company’s Hong Kong branch registrar and transfer office, Union Registrars Limited, at 18th Floor, Fook Lee Commercial Centre, Town Place, 33 Lockhart Road, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the above Meeting or any adjournment thereof.

• i. A proxy need not be a member 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.