Wison Engineering Services Co. Ltd. — AGM Information 2017

Apr 27, 2017

WISON ENGINEERING SERVICES CO. LTD. 惠 生 工 程 技 術 服 務 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2236)

Form of proxy for the Annual General Meeting to be held on Monday, June 26, 2017

I/We[(Note][1)]

of

Share(s)[(Note][2)] of HK$0.10 each in the share capital of the above-named

being the registered holder(s) of Share(s) of HK$0.10 each in Company HEREBY APPOINT THE CHAIRMAN OF THE ANNUAL GENERAL MEETING or[(Note][3)] of

as my/our proxy to attend and act for me/us at the Annual General Meeting (and any adjournment thereof) of the said Company to be held at Admiralty Conference Centre, Room 1804, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty Hong Kong on June 26, 2017 at 3:00 p.m. (the ‘‘Meeting’’) for the purposes of considering and, if thought fit, passing the Resolutions as set out in the Notice of Annual General Meeting and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the Resolutions as indicated below[(Note][4)] .

	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR (Note 4)	AGAINST (Note 4)
	1.	To receive and consider the audited financial statements and the Reports of theDirectors and Auditors for the year ended December 31, 2016.
	2.	(i)To re-elect Mr. CUI Ying as a Director.	(i)	(i)
		(ii)To re-elect Mr. Lawrence LEE as a Director.	(ii)	(ii)
		(iii)To re-elect Mr. LI Zhiyong as a Director.	(iii)	(iii)
		(iv)To re-elect Mr. DONG Hua as a Director.	(iv)	(iv)
		(v)To authorize the Board to fix the remuneration of Directors.	(v)	(v)
	3.	To re-appoint Messrs. Ernst & Young as auditors and to authorize the Directors tofix their remuneration.
	4.	To give a general mandate to the Directors to repurchase shares in the Company notexceeding 10% of the aggregate nominal amount of the existing issued share capital.
	5.	To give a general mandate to the Directors to issue, allot and deal with additionalshares in the Company not exceeding 20% of the aggregate nominal amount of theexisting issued share capital.
	6.	To extend the general mandate granted to the Directors to issue, allot and deal withshares by the number of shares repurchased.

Dated this day of 2017 Signed[(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) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

3. If any proxy other than the Chairman of the Annual General Meeting is preferred, strike out the words ‘‘THE CHAIRMAN OF THE ANNUAL GENERAL 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 THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED ‘‘AGAINST’’. Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment of a resolution put to the Meeting.

5. Any shareholder entitled to attend and vote at the Meeting is entitled to appoint one or, if he is the holder of two or more shares, more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company.

6. 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 thereof, shall be deposited at the Company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time for holding the Meeting or any adjournment thereof.

7. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under seal or under the hand of an officer or attorney duly authorized to sign the same.

8. In the case of joint holders of any shares, any one of such joint holders may vote at the Meeting, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders is present at the Meeting, either personally or by proxy, the joint holder whose name stands first in the Register of Shareholders will alone be entitled to vote in respect of such shares.

9. On a poll, every shareholder present at the meeting shall be entitled to one vote for every fully paid-up share of which he is the holder. The result of such poll shall be deemed to be the resolution of the meeting at which the poll was so required or demanded.

10. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.