Weiye Holdings Limited — Proxy Solicitation & Information Statement 2014

Mar 13, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

CULTURE LANDMARK INVESTMENT LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 674)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of Culture Landmark Investment Limited (the “ Company ”) will be held at Rooms 2501-05, 25th Floor, China Resources Building, No. 26 Harbour Road, Wanchai, Hong Kong on Monday, 31 March 2014 at 12:00 noon for the purpose of considering and, if though fit, passing the following ordinary resolution of the Company:

ORDINARY RESOLUTION

“ THAT :

• (a) the conditional offer letter (“ New Offer Letter ”) dated 5 March 2014 entered into between China Resources Property Management Limited (acting as the lawful attorney and agent for and on behalf of Eastern World Development Limited) as landlord and Golden Island Catering Group Company Limited as tenant in relation to the property situated at Rooms 2506-2510, 25/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong (copy of which marked “A” has been produced to the meeting and signed by the chairman of the meeting for the purpose of identification) and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified;

• (b) the relevant annual caps (“ Aggregate Annual Caps ”) for the financial years ending 31 March 2015, 31 March 2016 and 31 March 2017 (as set out in the circular of the Company dated 14 March 2014) be and are hereby approved; and

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• (c) any director of the Company be and are hereby authorized on behalf of the Company to sign, seal, execute all such documents and agreements and to do all such acts and things as he/they may in his/their discretion consider necessary or desirable or expedient to implement and/or to give effect to the New Offer Letter, the Aggregate Annual Caps and the transactions thereby contemplated.”

By Order of the Board Culture Landmark Investment Limited Cheng Yang Chairman

Hong Kong, 14 March 2014

Registered Office: Clarendon House 2 Church Street Hamilton HM11 Bermuda

Principal Place of Business in Hong Kong: Rooms 2501-05, 25th Floor China Resources Building No. 26 Harbour Road Wanchai Hong Kong

Notes:

• (i) A member entitled to attend and vote at the above meeting is entitled to appoint one proxy or, if he/ she/it is a holder of more than one share, more proxies to attend and vote instead of him/her/it. A proxy needs not be a member of the Company.

• (ii) Where there are joint holders of any share of the Company, any one of such joint holders may vote at the meeting, either personally or by proxy, in respect of such share as if he/she/it was solely entitled thereto, but if more than one of such joint holders be present at the meeting personally or by proxy, that one of the said persons so present whose name stands first on the Register of Members of the Company in respect of such share shall alone be entitled to vote in respect thereof.

• (iii) The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of such power of attorney or authority, must be lodged with the Company’s Share Registrar, Tricor Secretaries Limited at 26/F., Tesbury Centre, 28 Queen’s Road East, Hong Kong (to be relocated to Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, with effect from Monday, 31 March 2014) for registration not less than 48 hours before the time appointed for holding the meeting.

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• (iv) Completion and return of the form of proxy will not preclude a member from attending the meeting and voting in person at the meeting or any adjournment thereof if he/she/it so desires. If a member attends the meeting after having deposited the form of proxy, his/her/its form of proxy will be deemed to have been revoked.

As at the date of this notice, the executive directors of the Company are Mr. Cheng Yang (the Chairman), Ms. Lei Lei and Mr. Li Weipeng; and the independent non-executive directors are Mr. Tong Jingguo, Mr. Yang Rusheng and Mr. So Tat Keung.

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