Exhibit 99.4
27/F, Building 1, Landmark Towers, 8 North East Third Ring Road, Chao Yang District, Beijing 100004, People’s Republic of China
www.Linktone.com
THIS PROXY IS SOLICITED ON BEHALF OF
THE BOARD OF DIRECTORS OF LINKTONE LTD.
FOR THE 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON OCTOBER 19, 2009
The undersigned1, [insert name]of [insert address], being shareholder of 2 ordinary shares of LINKTONE LTD., a Cayman Islands company (the “Company”), hereby acknowledges receipt of the notice of annual general meeting of shareholders and proxy statement (either through the Internet or paper or email copy), each dated September 23, 2009, and hereby appoints Hary Tanoesoedibjo and Colin Sung, or any of them, proxies, with full power to each of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the annual general meeting of shareholders of the Company to be held on October 19, 2009 at 10:00 a.m., Beijing time, at the Company’s offices at 27/F, Building 1, Landmark Towers, 8 North East Third Ring Road, Chao Yang District, Beijing 100004, People’s Republic of China, and at any adjournment or adjournments thereof, and to vote all ordinary shares which the undersigned would be entitled to vote if then and there personally present, on the matters set forth below (i) as specified by the undersigned below and (ii) in the discretion of any proxy upon such other business as may properly come before the meeting, all as set forth in the notice of 2009 annual general meeting of shareholders and in the proxy statement previously furnished to you either though the Internet or paper or email copy.
This proxy when properly executed will be voted in the manner directed herein by the undersigned shareholder3. If no direction is made, this proxy will be voted FOR the following proposals:
| | |
| 1 | | Full name(s) and address(es) to be inserted inBLOCK CAPITALS. |
| |
| 2 | | Please insert the number of shares registered in your name(s) to which the proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s). |
| |
| 3 | | IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “FOR.” IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “AGAINST.”Failure to complete any or all the boxes will entitle your proxies to cast their votes at their discretion. Your proxy will also be entitled to vote at their discretion on any resolution properly put to the meeting other than those referred to in the Notice of the 2009 Annual General Meeting of Shareholders. |
1
PROPOSAL NO. 1: Elect one Class II director as named below for the term specified or until his successor is elected and duly qualified:
| | | | | | | | | | | |
| NAME | | CLASS | | TERM | | FOR | | AGAINST | | ABSTAIN |
| Oerianto Guyandi | | II | | Three (3) Years | | | | | | |
PROPOSAL NO. 2: Appoint Ernst & Young Hua Ming as independent registered public accountants of Linktone Ltd. for the fiscal year ending December 31, 2009.
| | | | | |
| [ ] FOR | | [ ] AGAINST | | [ ] ABSTAIN |
PROPOSAL NO. 3: Approve AS A SPECIAL RESOLUTION an amendment to the Company’s Amended and Restated Memorandum and Articles of Association to (i) remove the existing requirement that material transactions between the Company and any holder of 5% or more of the Company’s share capital or any affiliate of the Company be approved (x) by a majority of the disinterested directors of the Company’s board, in the case of transactions valued at or above US$1 million, and (y) by holders of a majority of the shares held by the Company’s disinterested shareholders, in the case of transactions valued at or above US$10 million, and (ii) replace with the requirement that transactions between the Company and any holder of 5% or more of the Company’s share capital or any affiliate of the Company be approved by a majority of the disinterested directors of the Company’s board, in the case of transactions valued at or above US$5 million. (Please refer to the proxy statement for the proposed amendment language):
| | | | | |
| [ ] FOR | | [ ] AGAINST | | [ ] ABSTAIN |
DATED: , 2009
SHAREHOLDER NAME4:
| | |
| 4 | | This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be under the hand of an officer or attorney duly authorized on that behalf. |
| |
| 5 | | 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 this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company. |
| |
| 6 | | Completion and delivery of this form of proxy will not preclude you from attending and voting at the annual general meeting if you so wish and in such event, this form of proxy shall be deemed to be revoked. |
2
Signature
Signature
This proxy should be marked, dated and signed by the shareholder(s) exactly as his or her name
appears on their stock certificate, and returned promptly in the enclosed envelope. Persons
signing in a fiduciary capacity should so indicate. If shares are held by joint tenants or as
community property, both should sign.
Please date, sign and mail this
proxy card back as soon as possible!
3
