永义实业集团有限公

󰍑󰻈󰾼󰸸󰶫󰾠󰏞󰠢󰊮󰌡*

(IncorporatedinBermudawithlimitedliability)

(StockCode:616)

FORMOFPROXYFORUSE

ATTHESPECIALGENERALMEETING(ANDATANYADJOURNMENTTHEREOF)

I/Weof

beingtheregisteredholder(s)ofordinaryAPPOINT

shares

note3note2note1ofHK$0.01eachinthecapitalofEasyknitEnterprisesHoldingsLimited(the“Company”),HEREBY

of

orfailinghim/hertheChairmanoftheSpecialGeneralMeetingasmy/ourproxytoattendforme/usattheSpecialGeneralMeeting(andatanyadjournmentthereof)oftheCompanytobeheldat7thFloor,HongKongSpinnersBuilding,Phase6,481-483CastlePeakRoad,CheungShaWan,Kowloon,HongKongonTuesday,13October2009at9:00a.m.forthepurposeofconsideringand,ifthoughtfit,passingtheresolutionssetoutinthenoticeconveningthesaidmeetingandatsuchmeeting(oratanyadjournmentthereof)tovoteforme/usandinmy/ourname(s)inrespectofthesaidresolutionsashereunderindicatedor,ifnosuchindicationisgiven,asmy/ourproxythinksfit.

FOR

SPECIALRESOLUTIONORDINARYRESOLUTION

note4AGAINST

note4Signature(s)

Notes:1.2.3.

note5:Date:

Fullname(s)andaddress(es)mustbeinsertedinBLOCKCAPITALS.

Pleaseinsertthenumberofsharesregisteredinyourname(s)towhichtheproxyrelates.Ifnonumberisinserted,thisformofproxywillbedeemedtorelatetoallthesharesoftheCompanyregisteredinyourname(s).

Ifanyproxyotherthanthechairmanispreferred,pleaseinsertthenameandaddressoftheproxydesiredinthespaceprovided.Ifnonameisinserted,theChairmanoftheSpecialGeneralMeetingwillactasyourproxy.ANYALTERATIONMADETOTHISFORMOFPROXYMUSTBEINITIALLEDBYTHEPERSON(S)WHOSIGN(S)IT.

IMPORTANT:IFYOUWISHTOVOTEFORARESOLUTION,TICKTHERELEVANTBOXMARKED“FOR”.IFYOUWISHTOVOTEAGAINSTARESOLUTION,TICKTHERELEVANTBOXMARKED“AGAINST”.Failuretotickeitherboxwillentitleyourproxytocastyourvoteorabstainathisdiscretion.Yourproxywillalsobeentitledtovoteorabstainathisdiscretiononanyresolutionproperlyputtothemeetingotherthanthosereferredtointhenoticeconveningthemeeting.

AnyshareholderoftheCompanyentitledtoattendandvoteatthemeetingoftheCompanyshallbeentitledtoappointanotherpersonashisproxytoattendandvoteinsteadofhim.Ashareholderwhoistheholderoftwoormoresharesmayappointmorethanoneproxytoattendonthesameoccasion.AproxyneednotbeashareholderoftheCompany.

Theinstrumentappointingaproxyshallbeinwritingunderthehandoftheappointororofhisattorneydulyauthorisedinwritingoriftheappointorisacorporation,eitherundersealorunderthehandofanofficerorattorneydulyauthorised.

Theinstrumentappointingaproxyandthepowerofattorneyorotherauthority,ifany,underwhichitissignedoranotariallycertifiedcopyofthatpowerorauthorityshallbedepositedattheCompany’sprincipalplaceofbusinessinHongKongat7thFloor,HongKongSpinnersBuilding,Phase6,481-483CastlePeakRoad,CheungShaWan,Kowloon,HongKongnotlessthan48hoursbeforethetimeforholdingthemeetingortheadjournedmeetingorpoll(asthecasemaybe)atwhichthepersonnamedinsuchinstrumentproposestovote,andindefaulttheinstrumentofproxyshallnotbetreatedasvalid.

DeliveryofaninstrumentappointingaproxyshallnotprecludeashareholderoftheCompanyfromattendingandvotinginpersonatthemeetingoruponthepollconcernedandinsuchevent,theinstrumentappointingaproxyshallbedeemedtoberevoked.

Wheretherearejointregisteredholdersofanyshare,anyoneofsuchpersonsmayvoteatthemeeting,eitherpersonallyorbyproxy,inrespectofsuchshareasifheweresolelyentitledthereto;butifmorethanoneofsuchjointholdersbepresentatthemeetingpersonallyorbyproxy,thatoneofthesaidpersonssopresentwhosenamestandsfirstontheregisterinrespectofsuchshareshallalonebeentitledtovoteinrespectthereof.

4.

5.

6.7.

8.9.

*Foridentificationonly