Tsun Yip Holdings Limited — Proxy Solicitation & Information Statement 2019

Jun 28, 2019

==> picture [62 x 62] intentionally omitted <==

CNC HOLDINGS LIMITED 中國新華電視控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8356)

PROXY FORM

Form of proxy for use by the shareholders of CNC Holdings Limited (the “Company”) at the annual general meeting (the “Meeting”) to be convened at Suites 2708-2710, 27th Floor, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong on Friday, 9 August 2019 at 11:00 a.m. (or any adjournment thereof).

I/We[(note a) ]

of

[[(note b)]] shares (each a “ Share ”) of the Company

being the holder(s) of[[(note b)]] shares (each a “ Share ”) of the Company hereby appoint the chairman (the “ Chairman ”) of the Meeting or of to act as my/our proxy[(note c) ] at the Meeting to be held at Suites 2708-2710, 27th Floor, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong on Friday, 9 August 2019 at 11:00 a.m. and at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast[(note d)] .

	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR	AGAINST
1.	To receive and consider the audited consolidated financial statements and the reports of thedirectors (each a “Director”) and auditors of the Company for the year ended 31 March2019;
2.	(a)To re-elect Dr. JiangYan as executive Director;
	(b)To re-elect Mr. Liu Da Yongas executive Director;
	(c)To re-elect Mr. Law Cheuk Hung as non-executive Director;
	(d)To re-elect Mr. Wu Guo Mingas independent non-executive Director;
	(e)To authorise the board of Directors to fix the Directors’ remuneration;
3.	To reappoint HLB Hodgson Impey Cheng Limited as the Company’s auditors and authorisethe board of Directors to fix their remuneration;
4.	To grant the general mandate to the Directors to issue, allot and otherwise deal with theCompany’s Shares;
5.	Togrant thegeneral mandate to the Directors to repurchase the Shares;and
6.	To add the nominal amount of the Shares repurchased by the Company to the mandategranted to the Directors under resolution no. 4.
Dated the dayShareholder’s signature X			of	2019X(notes e, f, g and h)

Notes:

• a Full name(s) and address(es) are to be inserted in BLOCK CAPITALS .

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 A proxy need not be a shareholder of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words “the Chairman of the Meeting or” and insert the name and address of the person appointed proxy in the space provided.

• d If you wish to vote for any of the resolutions set out above, please tick (“✓”) the boxes marked “For”. If you wish to vote against any resolutions, please tick (“✓”) the boxes marked “Against”. If this form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his/her discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his/her discretion. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

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

• f The form of proxy must be signed by a shareholder of the Company, or his/her attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.

• g 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 must be deposited at the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited at level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong (and with effect from 11 July 2019 onwards, at level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong) not later than 48 hours before the time of the Meeting or any adjourned meeting.

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