Feishang Anthracite Resources Limited (FSHRF) 6-K Current report (foreign)

Exhibit 99.3

FeishangAnthraciteResourcesLimited

飛尚無煙煤資源有限公司

(IncorporatedintheBritishVirginIslandswithlimitedliability)

(Stockcode:1738)

Numberofsharestowhichthis
formofproxyrelates^{(Note 1)}

FORMOFPROXYFORTHEANNUALGENERALMEETING

TOBEHELDONFRIDAY,30MAY2014(ORANY ADJOURNMENTTHEREOF)

I/We ^(Note2)

of

beingtheregisteredholder(s)ofsharesintheissuedsharecapitalofFeishangAnthraciteResourcesLimited(the“Company”)HEREBYAPPOINTtheChairmanofthemeeting^{(Note 3)}

or

of

asmy/ourproxytoattend,actandvoteforme/usandonmy/ourbehalfasdirectedbelowattheannualgeneralmeeting(the“AGM”)oftheCompanyfortheyear2014tobeheldatMonacoRoom,Basement1,RegalHongKongHotel,88YeeWooStreet,CausewayBay,HongKongonFriday,30May2014at3:00pm(oratanyadjournmentthereof).

Pleasetick(“P”)theappropriateboxestoindicatehowyouwishyourvote(s)tobecaston apoll^{(Note 4)}.

ORDINARYRESOLUTIONS		FOR	AGAINST
1.	To receive the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2013.
2(a).	To re-elect Mr. LI Feilie as executive director.
2(b).	To re-elect Mr. HAN Weibing as executive director.
2(c).	To re-elect Mr. WAN Huojin as executive director.
2(d).	To re-elect Mr. TAM Cheuk Ho as executive director.
2(e).	To re-elect Mr. WONG Wah On Edward as executive director.
2(f).	To re-elect Mr. LO Kin Cheung as independent non-executive director.
2(g).	To re-elect Mr. HUANG Zuye as independent non-executive director.
2(h).	To re-elect Mr. GU Jianshe as independent non-executive director.
2(i).	To authorize the board of directors (the “Board”) to fix the respective directors’ remuneration.
3.	To re-appoint Ernst & Young as auditors and to authorize the Board to fix their remuneration.
4.	To give a general mandate to the directors to repurchase shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution.
5.	To give a general mandate to the directors to issue, allot and deal with additional shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution.
6.	To extend the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate nominal amount of the shares repurchased by the Company.

Date:                                                    2014 Signature(s)^{(Note 5)}  

Notes:

1. Pleaseinsertthenumberofsharesregisteredinyourname(s).Ifnonumberisinserted,thisformofproxywillbedeemedtorelatetoallthesharesoftheCompanyregisteredinyourname(s).Ifmorethanoneproxyisappointed,thenumberofsharesinrespectofwhicheachsuchproxysoappointedmustbespecified.

2. Fullname(s)andaddress(es)tobeinsertedinBLOCKCAPITALS.

3. IfanyproxyotherthantheChairmanofthemeeting ispreferred,pleasestrikeoutthewords“theChairmanofthemeeting or”andinsertthenameandaddressoftheproxydesiredinthespaceprovided.AnyshareholderoftheCompanyentitledtoattendandvoteattheAGMisentitledtoappointoneproxyormorethanoneproxytoattendandvoteinsteadofhim.Aproxyneednotbe ashareholderoftheCompany.

Onashowofhandseveryshareholderwhoispresentinpersonshallhaveonevote.Inthecaseofapoll,everyshareholderpresentinpersonorbyproxyshallbeentitledtoonevoteforeachshareheldbyhim.

4. IMPORTANT:IF YOUWISHTOVOTEFORARESOLUTION,PLEASETICK(“P”)THEBOXMARKED“FOR”.IF YOUWISHTOVOTE AGAINST ARESOLUTION,PLEASETICK(“P”)THEBOXMARKED“AGAINST”.Ifnodirectionisgiven,yourproxywillvoteorabstainathisdiscretion.YourproxywillalsobeentitledtovoteathisdiscretiononanyresolutionproperlyputtotheAGMotherthanthosereferredtointhenoticeconveningtheAGM.

5. Thisformofproxymustbesignedbyyouoryourattorneydulyauthorizedinwriting.Incaseof acorporation,thesamemustbeeitherunderitscommonsealorunderthehandofanofficerorattorneysoauthorized.ANYALTERATIONMADETOTHISFORMOFPROXYMUSTBEINITIALLEDBYTHEPERSONWHOSIGNSIT.

6. Incaseofjointholders,thevoteoftheseniorwhotendersavote,whetherinpersonorbyproxy,willbeacceptedtotheexclusionofvotesoftheotherjointholder(s)andforthispurposesenioritywillbedeterminedbytheorderinwhichthenamesstandintheRegisterofMembersoftheCompany.

7. Inordertobevalid,thisformofproxy,togetherwiththepowerofattorneyorotherauthority(ifany)underwhichitissignedoracertifiedcopythereof,mustbedepositedattheCompany’sbranchshareregistrar,TricorInvestorServicesLimited,atLevel22,HopewellCentre,183Queen’sRoadEast,HongKongnotlessthan48hoursbeforethetimeappointedforholdingtheAGMoranyadjournmentthereof.

8. CompletionanddeliveryoftheformofproxywillnotprecludeyoufromattendingandvotingattheAGMifyousowish.