Weiye Holdings Limited — Proxy Solicitation & Information Statement 2014

Aug 19, 2014

CULTURE LANDMARK INVESTMENT LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 674)

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

I/We1 of being the registered holder(s) of2 shares of HK$0.05 each in the capital of the abovenamed company (the “Company”) HEREBY APPOINT3 the Chairman of the meeting or of as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company to be held at Rooms 2501-05, 25th Floor, China Resources Building, No. 26 Harbour Road, Wanchai, Hong Kong on 23 September 2014 at 4:00 p.m. and at any adjournment thereof in respect of the resolutions set out in the notice convening the said meeting as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

FOR 4 AGAINST 4

indication is given, as my/our proxy thinks fit.	indication is given, as my/our proxy thinks fit.	indication is given, as my/our proxy thinks fit.	indication is given, as my/our proxy thinks fit.	indication is given, as my/our proxy thinks fit.	indication is given, as my/our proxy thinks fit.
						FOR 4	AGAINST 4
1.	To receive and adopt the audited financial statements and the reports of the directors and independent auditor of the Company for the year ended 31 March 2014.
2.	(i) To re-elect Mr. Li Weipeng as an executive director.
	(ii) To re-elect Mr. Tong Jingguo as an independent non-executive director.
	(iii) To authorise the board of directors to fix the directors’ remuneration.
3.	To re-appoint BDO Limited as the auditor of the Company and to authorise the board of directors to fix its remuneration.
4.	(A)	To give a general mandate to the directors to allot, issue and deal with authorised and unissued shares in the capital of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of the passing of this resolution.
	(B)	To give a general mandate to the directors to repurchase shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution.
	(C)	To extend the general mandate granted to and unissued shares in the capital of the repurchased by the Company.		the directors to allot, issue and deal with authorised Company by the aggregate nominal amount of shares
Dated this Signature(s) 6			day of		2014

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).

3. 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.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY 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 those referred to in the notice convening the meeting.

5. 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 branch share registrar and transfer office of the Company in Hong Kong, Tricor Secretaries Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for holding the said meeting.

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 either be executed under its common seal or under the hand of an officer or attorney or other person duly authorised.

7. 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 are 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.

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