Procedures for a shareholder to propose a person for election as a director

The general meeting is the principal opportunity and ideal venue for shareholders to meet and exchange views on the business of E. Bon Holdings Limited (the “Company”) with the directors of the Company (the “Directors”) and the management.

If a shareholder wishes to propose a person other than a retiring Director for election as a Director at any general meeting, the shareholder should lodge a notice, signed by the shareholder (other than the person to be proposed), and a notice signed by the person to be proposed of his willingness to be elected (together the “Notices”) at the Head Office or at the Registration Office provided that the minimum length of the period, during which such Notices are given, shall be at least seven days and that (if the Notices are submitted after the despatch of the notice of the general meeting appointed for such election) the period for lodgement of such Notices shall commence on the day after the despatch of the notice of the general meeting appointed for such election and end no later than seven days prior to the date of such general meeting.

Procedures for shareholders to put forward proposals at shareholders’ meetings

There are no provisions in the Articles of Association of E. Bon Holdings Limited (the “Company”) or the Companies Law of the Cayman Islands for shareholders to put forward new resolutions at general meetings. Shareholders who wish to put forward a new resolution may request the Company to convene a general meeting.