YNBY International Limited — Proxy Solicitation & Information Statement 2017

Apr 28, 2017

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(incorporated in Bermuda with limited liability) (Stock Code: 30)

Form of proxy for use at the Special General Meeting of the Company (or at any adjournment thereof)

I/We[1] being the registered holder(s) of[2]

shares of HK$0.01 each in the capital

of Ban Loong Holdings Limited (the “ Company ”), HEREBY APPOINT the Chairman of the Special General Meeting or[3]

of

to act as my/our proxy at the Special General Meeting of the Company to be held at Falcon Room I, Basement, Gloucester Luk Kwok Hong Kong, 72 Gloucester Road, Wanchai, Hong Kong on Thursday, 18 May 2017 at 10:00 a.m. and at any adjournment thereof and on a poll to vote on my/our behalf in respect of resolutions proposed under the numbered items in the Notice of Special General Meeting as directed below:-

		Ordinary Resolutions For4 Against4 (a) To re-elect Mr. Chu Ka Wa as Director. (b) To re-elect Mr. Wang Zhaoqing as Director. (c) To authorize the board of Directors (the “Board”) to fix the remuneration of the Directors. To approve the grant of a refreshed general mandate to the Directors to allot and issue shares of the Company.
	1.
	2.

Dated

Signature[5]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. 2. Please insert the number of shares of HK$0.01 each 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 Company registered in your name(s).

2. If any proxy other than the Chairman of the Special General Meeting is preferred, strike out the words “the Chairman of the Special General Meeting or” and insert the name and address of the proxy desired in the space provided. Your proxy need not be a member of the Company, but must attend the Special General Meeting in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

3. IMPORTANT: IF YOU WISH TO VOTE “FOR” ANY OF THE MATTERS, TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE “AGAINST” ANY OF THE MATTERS, TICK IN THE BOX MARKED “AGAINST”. Failure to tick either 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.

4. This form of proxy must be in writing under your hand or of your attorney duly authorized in writing or, in case of a corporation either under its common seal or under the hand of an officer or attorney as authorized.

5. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose, seniority will be determined by the order in which the names stand in the register of members.

6. To be valid, this form of proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority shall be deposited at the Company’s branch share registrar in Hong Kong, 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 appointed for the holding of the meeting or any adjourned meeting.

7. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Special General Meeting if you so wish.