• English Title:
    Form of Proxy for use at the Extraordinary General Meeting to be convened on 3 November 2016 (or any adjournment thereof)
  • Chinese Traditional Title:
    於二零一六年十一月三日召開之股東特別大會（或其任何續會）適用之代表委任表格
  • Chinese Simplified Title:
    于二零一六年十一月三日召开之股东特别大会（或其任何续会）适用之代表委任表格

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Ming Fai International Holdings Limited
Unit D3, 8/F., TML Tower, No. 3 Hoi Shing Rd., Tsuen Wan, New Territories, Hong Kong.

Shenzhen Office

Ming Fai Industrial Estate, Bainikeng, Pinghu, Longgang, Shenzhen
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