China Fortune Holdings Limited

中 國 長 遠 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability, carrying on business in H.K. as CFH Ltd.)

(Stock Code: 110)

("the Company")

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY

TO BE HELD ON 28 May 2021 at 11:30 a.m. at Room 1505-6, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong (THE "MEETING").

I/We* (Note 1) of

being the registered holder(s) of

share(s) (Note 2) of HK$0.01 each

in the share capital of the Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING or (Note 3)

of

as my/our* proxy to vote and act for me/us* at the Meeting (and at any adjournment thereof) to be held on 28 May 2021 at 11:30 a.m. at Room 1505-6, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong for the purpose of considering and, if thought fit, passing the resolutions, as set out in the notice convening the said Meeting dated 30 April 2021.

Please indicate with a (✓) in the spaces provided how you wish your vote(s) to be cast. Should this form be returned duly signed but without a specific direction, the proxy will vote or abstain at his discretion.

ORDINARY RESOLUTIONS

FOR

AGAINST

(Note 4)

(Note 4)

1.

To receive and consider the audited consolidated financial statements and reports of the

directors and auditor of the Company for the year ended 31 December 2020.

2(a).

To re-elect Mr. Hou Zhenyang as executive director of the Company.

2(b).

To re-elect Mr. Fok Wai Ming, Eddie as independent non-executive director of the

Company.

2(c).

To authorise the board of directors of the Company to fix the Company's directors'

remuneration.

3.

To re-appoint BDO Limited as auditor of the Company and to authorise the board of

directors of the Company to fix their remuneration.

4.

Special business - to approve a general mandate to authorise the directors of the

Company to issue and allot additional shares in the Company.

5.

Special business - to approve a general mandate to authorise the directors of the

Company to repurchase shares in the Company.

6.

Special business - to authorise the directors to exercise the powers of the Company

to issue and allot shares by the addition to the general mandate to issue shares under

resolution 4 set out in the notice of the Meeting of the aggregate nominal amount of

shares repurchased by the Company under authority of resolution 5 set out in the notice

of the Meeting.

  • Delete when appropriate

Dated this

day of

2021

Signed

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 Chairman is preferred, strike out THE CHAIRMAN OF THE MEETING 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 THE RESOLUTION, TICK THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE BOX MARKED "AGAINST". 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 that 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 this purpose seniority will be determined by the order in which the names stand in the Register of Members.
  7. To be valid, this form of proxy, together with the power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at Tricor Abacus Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time for the holding of Meeting.
  8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
  9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish and in such event, the instrument appointing a proxy shall be deemed to be revoked.
  • For identification purpose only

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China Fortune Holdings Limited published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 09:10:02 UTC.