B M INTELLIGENCE INTERNATIONAL LIMITED
邦盟null駿國際有限公司

(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8158)
Proxy Form for use at the Extraordinary General Meeting to be held on
Monday, 10 December 2007 at 11:00 a.m.
I/We
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, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

of
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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

being the registered holder(s) of
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. . . . . . . . . . . . . . . . . . . shares of HK$0.01 each in the capital of B M Intelligence
International Limited (the “Company”) hereby appoint
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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
or failing him/her, the chairman of the Extraordinary General Meeting, as my/our proxy to vote for me/us and
on my/our behalf at the Extraordinary General Meeting of the Company to be held at Units 3306–12, 33/F., Shui
On Centre, Nos. 6-8 Harbour Road, Wanchai, Hong Kong on Monday, 10 December 2007 at 11:00 a.m., and at any
adjournment thereof.
ORDINARY RESOLUTIONS For
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Against
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1. To approve the refreshment of the New Issue Mandate (as defined in
the circular dated 23 November 2007 issued by the Company (the
“Circular”))
2. To approve the refreshment of the New Repurchase Mandate (as
defined in the Circular)
3. To approve the general mandate to allot, issue or otherwise deal with
the repurchased Shares (as defined in the Circular) under the New
Repurchase Mandate (as defined in the Circular)
4. To approve the refreshment of the 10 per cent limit under the share
option scheme adopted by the Company on 29 August 2002.
Signature(s)
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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Dated this day of 2007
Notes:
1. Please insert your name(s) in full in BLOCK CAPITALS.
2. Please insert your address in BLOCK CAPITALS.
3. 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 capital of the Company registered in your name(s).
4. Please insert the full name(s) and address(es) of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN
OF THE MEETING WILL ACT AS YOUR PROXY.

5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PLACE A “✓” IN THE RELEVANT BOX
MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION, IF YOU WISH TO VOTE AGAINST A RESOLUTION,
PLEASE PLACE A “✓” IN THE RELEVANT BOX MARKED “AGAINST” BESIDE THE APPROPRIATE
RESOLUTION. Failure to complete the boxes will entitle your proxy to cast his vote at his discretion. Your proxy will
also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to in
the notice convening the meeting.
6. This proxy must be signed by you or your attorney duly authorized in writing or, if you are a corporation, must either
be executed under seal or under the hand of an officer or attorney duly authorized.
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 Company’s Hong Kong branch share
registrars, Union Registrars Limited at Rooms 1901–02, Fook Lee Commercial Centre, Town Place, 33 Lockhart Road,
Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting.
8. In case of joint holders of a share, the vote of the person whose name stands first on the register of members in respect
of such share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).
9. The proxy need not be a member of the Company but must attend the meeting in person to represent you.
10. Any alternations made in this form should be initialed by the person who signs it.
for identification purpose only