HJ Capital International : FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 14 JANUARY 2020 (OR AT ANY ADJOURNMENT THEREOF)

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(Incorporated in Bermuda with limited liability)

(Stock Code: 982)

Number of shares to which

this form of proxy relates (Note 1)

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING

TO BE HELD ON 14 JANUARY 2020

(OR AT ANY ADJOURNMENT THEREOF)

I/We of

being the registered holder(s) of shares in the issued share capital of HJ Capital (International) Holdings Company Limited (the "Company") HEREBY APPOINT the Chairman of the meeting (Note 3) or

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the special general meeting (the "SGM") of the Company to be held at Unit 3605, 36/F, Cheung Kong Center, 2 Queen's Road Central, Central, Hong Kong on Tuesday, 14 January 2020 at 11:00 a.m. (or at any adjournment thereof).

Please tick ("✔") the appropriate boxes to indicate how you wish your vote(s) to be cast (Note 4).

To approve the Asset Transfer Agreement supplemented by the Sale and Purchase Agreement, and the Acquisition.

To approve the Property Management Services Cooperation Framework Agreement and the transactions contemplated thereunder.

Notes:

1. Please insert the number of shares to which this form of 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). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.
2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
3. If any proxy other than the Chairman of the meeting is preferred, please strike out "the Chairman of the meeting" and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the SGM is entitled to appoint a proxy or, if a shareholder who is the holder of two or more Shares may appoint more than one proxy to attend and vote instead of him. A proxy need not be a shareholder of the Company but must attend the SGM in person to represent you. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS PROXY.
4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK ("✔") THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK ("✔") THE APPROPRIATE BOX MARKED "AGAINST". Failure to complete any or all the boxes will entitle your proxy to cast his votes or abstain from voting at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the SGM other than those referred to in the notice convening the SGM.
5. The full text of the ordinary resolutions appears in the notice of SGM dated 27 December 2019.
6. 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. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON
   WHO SIGNS IT.
7. 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.
8. In order to be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a certified copy thereof must be deposited at the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours (i.e. Sunday, 12 January 2020 at 11:00 a.m.) before the time appointed for the holding of the SGM or any adjournment thereof.
9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the SGM if you so wish.
10. References to time and dates in this form of proxy are to Hong Kong time and dates.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the SGM of the Company (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance (Chapter 486, Laws of Hong Kong) and any such request should be in writing by mail to the Company at Unit 3605, 36/F, Cheung Kong Center, 2 Queen's Road Central, Central, Hong Kong or Tricor Investor Services Limited at the above address.

• For identification purposes only