Zhongguancun Science-Tech Leasing Co., Ltd. — Proxy Solicitation & Information Statement 2015

Dec 1, 2015

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(Incorporated in Bermuda with limited liability) (Stock code: 689)

PROXY FORM

Form of proxy for use by shareholders of EPI (Holdings) Limited (the ‘‘Company’’) at the special general meeting to be held at 10 a.m. on Friday, 18 December 2015 (or any adjournment thereof), at Meeting Room, Regus Business Centre, 35/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong

I/We (note a)

of

being the holder(s) of

(note b) ordinary shares of HK$0.01 each of the Company (the ‘‘Shares’’) hereby appoint the Chairman of the special general meeting (the ‘‘Meeting’’) of the Company or

of

to act as my/our proxy (note c) at the Meeting to be held at 10 a.m. on Friday, 18 December 2015 (or any adjournment thereof), at Meeting Room, Regus Business Centre, 35/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong and to vote on my/our behalf as directed below.

Terms used in this form of proxy shall have the same meaning as defined in the circular of the Company dated 2 December 2015 unless the context otherwise requires.

Please make a mark in the appropriate box to indicate how you wish your vote to be cast in respect of the resolution as hereunder indicated (note d).

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FOR AGAINST
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1. To approve the Underwriting Agreement, the Rights Issue and the transactions contemplated thereunder as set out in item 1 of the Notice of Special General Meeting dated 2 December 2015 (‘‘Notice’’) 2. To approve the refreshment of the 10% limit in respect of the granting of share options under the Share Option Scheme of the Company adopted on 6 November 2006 as set out in item 2 of the Notice

Dated

Shareholder’s signature (notes e, f, g and h)

Notes:

• a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. b. 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 in the share capital of the Company registered in your name(s).

• c. A‘‘theproxyChairmanneed notof betheaspecialmembergeneralof the meetingCompany.(‘‘MeetingIf you wish’’) oftotheappointCompanya personor’’ andotherinsertthan thethe nameChairmanand ofaddressthe Meetingof the personas yourappointedproxy, pleaseas yourdeleteproxythe wordsin the space provided.

• d. pleaseIf you tickwish(‘‘toPvote’’) theforboxthemarkedresolution‘‘Againstset out’’ againstabove, suchpleaseresolution.tick (‘‘P’’If) thetheformbox markedreturned‘‘isForduly’’ againstsigned thebut resolution.without specificIf youdirectionwish to onvotetheagainstresolution,the resolution,the proxy will vote or abstain at his discretion in respect of the resolution. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

• e. 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 holders 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.

• f. The form of proxy must be signed by a shareholder of the Company (the ‘‘Shareholder’’), or his attorney duly authorised in writing, or if the Shareholder is a corporation, either under seal or under the hand of an officer or attorney duly authorised.

• g. orLevelTo authoritybe 22,valid,Hopewellmustthis formbeCentre,depositedof proxy183attogetherQueenthe offices’swithRoadanyofEast,thepowerCompanyHongof Kongattorney’s HongnotorlaterKongotherthanauthoritybranch48 hoursshare(ifbeforeany)registrarunderthe timeandwhichtransferof theit isMeetingsignedoffice oforor atheanynotariallyCompany,adjournedcertifiedTricormeetingcopyTengis(asofthesuchLimited,casepowermayat be).

• h. Any alteration made to this form should be initialled by the person who signs the form.

i. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof (as the case may be) if you so wish and in such event, the instrument appointing a proxy shall be deemed to be revoked.

• For identification purpose only