Weiye Holdings Limited — Proxy Solicitation & Information Statement 2012

Jun 21, 2012

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CULTURE LANDMARK INVESTMENT LIMITED 文化地標投資有限公司

(Incorporated in Bermuda with limited liability)

(Stock code: 674)

Form of proxy for special general meeting (or any adjournment thereof)

I/We1

of

being the registered holder(s) of2

shares of HK$0.05 each in the 3 the Chairman of

capital of Culture Landmark Investment Limited (the “Company”) HEREBY APPOINT the meeting or

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the special general meeting of the Company (the “SGM”) to be held at 4:00 p.m. on Tuesday, 10 July 2012 at Rooms 2501-05, 25th Floor, China Resources Building, No. 26 Harbour Road, Wanchai, Hong Kong and at any adjournment thereof in respect of the resolution set out in the notice of the SGM as hereunder indicated.

	ORDINARY RESOLUTION 9	ORDINARY RESOLUTION 9	FOR 4	AGAINST 4
To approve	the S&P Agreement and the transactions contemplated thereunder.
Dated this	day of	2012

Signature6

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). 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).

2. If any proxy other than the Chairman of the meeting is preferred, delete the words “the Chairman of the meeting or” 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.

3. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION TICK IN THE BOX MARKED “AGAINST” . Failure to tick a box will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than that/those referred to in the notice of the SGM.

4. To be valid, this form of proxy, together with the 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 Company’s Hong Kong branch share registrar, Tricor Secretaries Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding the said meeting.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must either be executed under its common seal or under the hand of an officer or attorney or other person duly authorised.

6. Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders is present at the meeting, personally or by proxy, that one of the said persons so present whose name stands first on the register in respect of such share shall alone be entitled to vote in respect thereof.

7. The proxy need not be a member of the Company but must attend the meeting in person to represent you. 9. The text of the ordinary resolution presented in this form of proxy is in summarised form. The entire text of the ordinary resolution is set out in the notice of the SGM.

8. Unless otherwise stated, capitalised terms used in this form shall have the same meanings as set out in the circular issued by the Company dated 22 June 2012.