Youzan Technology Limited — Proxy Solicitation & Information Statement 2008

Jan 28, 2008

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SYSCAN Technology Holdings Limited 矽感科技控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 8083)

Form of proxy for use at the special general meeting (the “Meeting”) of SYSCAN Technology Holdings Limited (the “Company”) to be held at Function Room III, Ground Floor, City Garden Hotel, 9 City Garden Road, North Point, Hong Kong on Friday, 22 February 2008 at 10:00 a.m. (or any adjournment thereof).

I/We [(Note 1) ]

of

being the holder(s) of [(Note 2)]

shares of HK$0.01 each (the

“Shares”) in the capital of SYSCAN Technology Holdings Limited (the “Company”) HEREBY APPOINT [(Note 3)] the Chairman of the Meeting or [(Note 4)]

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting to be held at Function Room III, Ground Floor, City Garden Hotel, 9 City Garden Road, North Point, Hong Kong on Friday, 22 February 2008 at 10:00 a.m. (or at any adjournment thereof) in respect of the ordinary resolutions set out in the notice convening the Meeting as hereunder indicated, and if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR(Note	5)	AGAINST(Note 5)
1.	To approve the proposed rights issue of not less than 1,637,829,232 rights shares and not more than 1,656,925,232 rights shares at HK$0.01 per rights share in the proportion of 4 rights shares for every 1 share held on the record date
2.	To approve the whitewash waiver
Signature_(Note 6)_:		Dated this	day of		, 2008

Notes :

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . Only one of the joint holders needs to sign (but see Note 8 below).

2. Please insert the number of Shares to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the Shares registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out “the Chairman of the Meeting” herein inserted 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. A member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on his behalf. A proxy does not need to be a member of the Company.

5. IMPORTANT: IF YOU WISH TO VOTE FOR AN ORDINARY RESOLUTION, PLEASE TICK THE BOX MARKED “FOR” BESIDE THE ORDINARY RESOLUTION. IF YOU WISH TO VOTE AGAINST AN ORDINARY RESOLUTION, PLEASE TICK IN THE BOX MARKED “AGAINST” BESIDE THE ORDINARY RESOLUTION . Failure to complete the box will entitle your proxy to cast his votes at his discretion.

6. This form of proxy must be signed by you or your attorney duly authorised in writing, or if you are a corporation, must either be executed under seal or under the hand of an officer, attorney or other person duly authorised.

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 share registrar of the Company, Computershare Hong Kong Investor Services Limited at Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong as soon as possible and in any event not later than 48 hours before the time fixed for the Meeting or any adjournment thereof (as the case may be).

8. Where there are joint holders of a share of the Company, any one of such holders may vote at the meeting either personally or by proxy in respect of such share as if such holder were solely entitled thereto, but if more than one of such holders be present at the Meeting personally or by proxy, that one of such holders 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. Several executors or administrators of a deceased member in whose name any share stands shall for this purpose be deemed joint holders thereof.

9. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting or any adjournment thereof if you so wish.

10. For identification purpose only