ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED
環能國際控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8182)
PROXY FORM

Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 21 January 2008
I/We
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of
being the registered holder(s) of
shares
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of HK$0.0025 each in the capital of the above-named Company, HEREBY APPOINT THE CHAIRPERSON OF THE MEETING
or
3

of
as my/our proxy to vote and act for me/us at the Annual General Meeting (and at any adjournment thereof) of the said Company to
be held at Conference Room, Unit A, 7th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong, on Monday,
21 January 2008, at 2:30 p.m. to consider and if thought fit, pass the Resolutions set out in the notice convening the said Meeting (the
“Notice”) and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the
Resolutions as indicated below.
ORDINARY RESOLUTIONS FOR

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AGAINST

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1. (i) To receive and consider the audited consolidated financial statements, the report of the
directors and the independent auditor’s report for the year ended 31 July 2007 of the
Company.
(ii) To re-elect Mr. Poon Lai Yin Michael as an independent non-executive director of the
Company.
(iii) To re-elect Mr. Lo Chi Kit as an independent non-executive director of the Company.
(iv) To re-elect Mr. Tam Hang Chuen as an independent non-executive director of the Company.
(v) To re-elect Dr. Arthur Ross Gorrell as a non-executive director of the Company.
(vi) To authorize the board of directors to fix the remuneration of the directors and any
committee of directors of the Company.
(vii) To re-appoint Lak & Associates C.P.A. Limited as an independent auditor of the Company
for the ensuing year and authorize the board of directors of the Company to fix its
remuneration.
2. (i) To grant a general mandate to the directors to allot, issue and deal with the Company’s
shares, in terms as set out in ordinary resolution no. 2(i) in the Notice.
(ii) To grant a general mandate to the directors to repurchase its own shares, in terms as set
out in ordinary resolution no. 2(ii) in the Notice.
(iii) To approve the extension of the general mandate to be granted to the directors to allot,
issue and deal with the Company’s shares, in terms as set out in ordinary resolution
no. 2(iii) in the Notice.
(iv) To approve the refreshment of the 10 per cent scheme mandate limit of the post-IPO share
option scheme adopted by the Company on 25 January 2003.
Dated this day of 2007. Signed
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:
Notes:
1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. 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
Company registered in your name(s).
3. If any proxy other than the Chairperson is preferred, strike out “the CHAIRPERSON OF THE MEETING or” and insert the name and address of the proxy
desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST
THE RESOLUTION, TICK THE BOX MARKED “AGAINST”. Failure to complete any or all 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.
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 either under its common seal
or under the hand of an officer or attorney duly authorised.
6. In the case of joint holders the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the
other joint holder(s), and for the purpose seniority will be determined by the order in which the names stand in the Register of Members.
7. This form of proxy and the power of attorney or other authority, if any, under which it is signed or a certified copy of such power of attorney or authority
must be deposited at the Company’s Hong Kong branch share registrar, Tricor Tengis Limited at 26/F, Tesbury Centre, 28 Queen’s Road East, Hong Kong not
less than 48 hours before the time appointed for holding the Annual General Meeting, and in default the form of proxy shall not be treated as valid.
8. The completion and return of the form of proxy shall not preclude you from attending and voting in person at the Annual General Meeting (or any
adjourned meeting thereof) should you so wish.
9. The proxy need not be a member of the Company.