e-Kong Group Limited

(Incorporated in Bermuda with limited liability) www.e-kong.com

(Stock code: 524) SPECIAL GENERAL MEETING FORM OF PROXY

No. of shares to which this form of proxy relates(Note1)

I/We(Note 2) of being registered shareholder(s) in the share capital of e-Kong Group Limited (the "Company") HEREBY APPOINT(Note 3)

of or failing him/her, the Chairman of the meeting as my/our proxy to act for me/us at the special general meeting of the Company to be held at Suites 3401-3413, Level 34, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong on Monday, 23 January 2017 at 4:00 p.m. (or at any adjournment thereof) for the purpose of considering and, if

thought fit, passing the resolution set out in the notice convening the said meeting and at the said meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTION

FOR(Note 4)

AGAINST(Note 4)

1.

To grant a general mandate to the directors of the Company to allot, issue and deal with new shares not exceeding 20% of the issued ordinary shares of the Company as at the date of passing this resolution.

Dated this day of 2017 Signature(s)(Note5)

Notes:

  1. Please insert the number of shares registered in your name(s) to which the 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).

  2. Please insert the full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the Company.

  3. Please insert the name and address of the proxy desired in the space provided. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. A shareholder may appoint one or more proxies to attend the meeting and vote for him/her. The proxy need not be a member of the Company but must attend the meeting in person to represent you. Any alteration made to this proxy form must be initialed by the person who signs it.

  4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK (✓) IN THE RELEVANT BOX BELOW THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK (✓) IN THE RELEVANT BOX BELOW THE BOX MARKED "AGAINST". If

    you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or abstain on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

  5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be executed either under its common seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

  6. Where there are joint registered holders of any shares, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such shares as if he/she were solely entitled thereto, but if more than one of such joint holders are present at the meeting, personally or by proxy, that one of the said persons so present whose name stands first in the register of members of the Company in respect of such shares shall alone be entitled to vote and will be accepted to the exclusion of other joint registered holders in respect thereof.

  7. 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 certified copy thereof, must be deposited at the Company's Branch Share Registrar in Hong Kong, Tricor Secretaries Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, not less than 48 hours before the time appointed for holding the meeting or any adjourned meeting (as the case may be). The completion and delivery of the form of proxy will not preclude any member from attending and voting in person at the meeting or any adjourned meeting (as the case may be) if you so desire and in the event that you do attend the meeting, this form of proxy shall be deemed to be revoked.

  8. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE DULY INITIALLED BY THE PERSON WHO SIGNS IT.

e-Kong Group Limited published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 January 2017 23:57:05 UTC.

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