Weiye Holdings Limited — Proxy Solicitation & Information Statement 2016

Jul 8, 2016

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 use by shareholders at the special general meeting (the “Meeting”) of Culture Landmark Investment Limited (the “Company”) to be held at Rooms 2501-05, 25th Floor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Friday, 29 July 2016 at 11:00 a.m. or at any adjournment thereof.

I/We(Note 1) of

being the registered holder(s) of

(Note 2)

shares of HK$0.05 each in the share capital of the Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING or

of as my/our proxy(Note 3) to attend at the Meeting to be held at Rooms 2501-05, 25th Floor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Friday, 29 July 2016 at 11:00 a.m. or at any adjournment thereof as hereunder indicated and, if no such indication is given, as my/our proxy thinks fit.

(Note 4) Please make a mark in the appropriate box to indicate how you wish your proxy to vote .

Please make a mark in the appropriate box to indicate how you wish your proxy to vote (	Please make a mark in the appropriate box to indicate how you wish your proxy to vote (	Please make a mark in the appropriate box to indicate how you wish your proxy to vote (	Please make a mark in the appropriate box to indicate how you wish your proxy to vote (	Note 4).
ORDINARY RESOLUTIONS				FOR	AGAINST
1.	To approve, confirm and ratify the Underwriting Agreement and the transactions contemplated thereunder.
2.	To approve the allotment and issue of the Offer Shares and to approve, confirm and ratify the absence of arrangements for application for the Offer Shares by the Shareholders in excess of their entitlements under the Open Offer.
3.	To approve the Whitewash Waiver.
Dated the		day of	2016

Shareholder’s Signature

(Note 5)

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 of the Company registered in your name(s).

3. A proxy need not be a member 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. ANY ALTERATION MADE TO THIS FORM MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT .

4. IMPORTANT: If you wish to vote for the resolution set out above, please tick (“3”) the box marked “For”. If you wish to vote against the resolution, please tick (“3”) the box marked “Against”. If this form returned is duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his discretion in respect of the resolution.

5. The form of proxy must be signed by a shareholder, or his 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.

6. 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.

7. 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 office of the Company’s branch share registrar and transfer office in Hong Kong, Tricor Secretaries Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than forty-eight (48) hours before the time appointed for holding the Meeting or any adjournment thereof.

8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish and in such event the instrument appointing a proxy should be deemed to be revoked.

9. Unless otherwise defined, capitalised terms used in this form of proxy shall have the same meaning as those used in the circular of the Company dated 8 July 2016.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting of the Company (the ‘Purposes’). We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/ Tricor Secretaries Limited at the above address.