Chanjet Information Technology : SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 MAY 2021

CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED*

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 1588)

SUPPLEMENTAL FORM OF PROXY

FOR THE ANNUAL GENERAL MEETING

TO BE HELD ON TUESDAY, 18 MAY 2021

				The number and type of shares to
				which this Supplemental Form of
				Proxy relates (Note	2)
I/We (Note 3)
of					being the
registered holder(s) of a total of			H Share(s)/Domestic Share(s) (Note 4)

of RMB1.00 each in the capital of Chanjet Information Technology Company Limited (the "Company"), hereby appoint THE

CHAIRMAN OF THE AGM (Note 5) or		of
		,

as my/our proxy to attend and act for me/us and on my/our behalf at the annual general meeting of the Company (the "AGM") to be held at 2:00 p.m. on Tuesday, 18 May 2021 (or at any adjournment thereof) at Meeting Room E103, Building 8, Central District of Yonyou Industrial Park (Beijing), 68 Beiqing Road, Haidian District, Beijing, the People's Republic of China (the "PRC"), as hereunder indicated in respect of the resolutions set out in the supplemental notice of the AGM (the "Supplemental Notice of AGM"), and, if no such indication is given, as my/our proxy thinks fit. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the circular of the Company dated 30 April 2021.

SPECIAL RESOLUTION#

For (Note 6) Against (Note 6) Abstain (Note 6)

7. To consider and, if thought fit, approve the proposed amendments to the articles of association.

Date:

Signature(s) (Note 7):

Notes:

1. Please refer to the Original Form of Proxy despatched together with the Original Notice of AGM for resolutions numbered 1 to 6. This Supplemental Form of Proxy is for the purpose of the supplemental resolution set out in the Supplemental Notice of AGM and only serves as a supplement to the Original Form of Proxy.
2. Please insert the number and type of Share(s) registered in your name(s) to which this Supplemental Form of Proxy relates, which must not exceed the number of Shares registered in your name(s). If no number is inserted, this Supplemental Form of Proxy will be deemed to relate to all of the Shares registered in your name(s).
3. Please insert the full name(s) (in Chinese or English) and registered address(es) (as shown in the register of members of the Company (the "Register of Members")) in BLOCK LETTERS.
4. Please insert the total number of Shares registered in your name(s) and delete as appropriate.
5. If any proxy other than the Chairman of the AGM is preferred, please delete the words "THE CHAIRMAN OF THE AGM or" and insert the name and address of the proxy desired in the space provided. A Shareholder who has a right to attend and vote at the AGM may appoint one or more proxies to attend and vote in his/her stead at the AGM. A proxy need not be a Shareholder but must attend the AGM in person to represent you. ANY ALTERATION MADE TO
   THIS SUPPLEMENTAL FORM OF PROXY MUST BE DULY INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.
6. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED "FOR" OR WRITE THE NUMBER OF VOTES THAT YOU WISH TO VOTE FOR. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED "AGAINST" OR WRITE THE NUMBER OF VOTES THAT YOU WISH TO VOTE AGAINST. IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, TICK IN THE BOX MARKED "ABSTAIN" OR WRITE THE TOTAL NUMBER OF VOTES THAT YOU WISH TO ABSTAIN FROM VOTING, AND YOUR VOTING WILL BE COUNTED IN THE TOTAL NUMBER OF VOTES CAST IN THAT RESOLUTION FOR THE PURPOSE OF CALCULATING THE RESULT OF THAT RESOLUTION.
   If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the AGM other than those referred to in the Original Notice of AGM and the Supplemental Notice of AGM. Any invalid vote or any waiver to vote shall be disregarded as voting rights for the purpose of calculating the result of that resolution.

1. This Supplemental Form of Proxy must be signed by you or your attorney duly authorised in writing. In the case of a legal person, the same must be executed either under its seal or under the hand of its director or other attorney duly authorised to sign the same. If the Supplemental Form of Proxy is signed by a person under a power of attorney or other authority, the power of attorney authorising that attorney to sign or other document(s) of authorisation must be notarially certified.
2. Where there are joint registered holders of any Share, any one of such joint registered holders may vote at the AGM, either personally or by proxy, in respect of such shares as if he/she were solely entitled thereto. However, if more than one of such joint registered holders are present at the AGM, either personally or by proxy, the vote of the joint registered holder whose name stands first on the Register of Members will be accepted to the exclusion of the votes of any other joint registered holder(s).
3. In order to be valid, this Supplemental Form of Proxy together with the notarially certified power of attorney or other document(s) of authorisation (if any) must be delivered to, (i) in the case of holders of H shares, Computershare, the H Share registrar of the Company, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong; or (ii) in the case of holders of Domestic Shares, the board office of the Company in the PRC at Floor 3, Building 3, Yard 9, Yongfeng Road, Haidian District, Beijing, the PRC, not less than 24 hours before the time for holding the AGM or any adjournment thereof, as the case may be. Completion and return of the Original Form of Proxy and/or this Supplemental Form of Proxy will not preclude you from attending and voting in person at the AGM or any adjournment thereof should you so wish.
4. If a proxy attends the AGM on behalf of you, he/she shall produce his/her identity documents and the Original Form of Proxy and/or the Supplemental Form of Proxy signed by you or your legal representative or your duly authorised attorney. If you are a legal person and appoint an authorised representative to attend the AGM, the authorised representative shall produce his/her identity documents and a notarially certified copy of the relevant authorisation instrument signed by the board of directors or other authorised parties of such legal person or other notarially certified documents as allowed by the Company. Form(s) of proxy duly signed and submitted by HKSCC Nominees Limited are deemed to be valid, and it is not necessary for the proxy(ies) appointed by HKSCC Nominees Limited to produce the signed Original Form of Proxy and/or Supplemental Form of Proxy when the proxy(ies) attend(s) the AGM.
5. The Supplemental Form of Proxy will not affect the validity of any Original Form of Proxy duly completed and delivered by the Shareholders in respect of the resolutions set out in the Original Notice of AGM. If a Shareholder has duly completed and delivered the Original Form of Proxy and validity appointed a proxy to attend and act for the Shareholder at the AGM but does not duly complete and deliver the Supplemental Form enclosed, the proxy will be entitled to vote at his/her/its discretion, as the case may be, the resolution numbered 7, as set out in the Supplemental Notice of AGM. If a Shareholder does not duly complete and deliver the Original Form of Proxy but has duly completed and delivered the Supplemental Form of Proxy and validly appointed a proxy to attend and act for the Shareholder at the AGM, the proxy will also be entitled to vote at his/her/its discretion on all the resolutions set out in the Original Notice of AGM. If the proxy being appointed to attend the AGM under the Supplemental Form of Proxy is different from the proxy appointed under the Original Form of Proxy and both proxies attend the AGM, the proxy validly appointed under the Original Form of Proxy shall be designated to vote at the AGM.
6. "Personal Data" in this Supplemental Proxy Form has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) ("PDPO"), which includes your and your proxy's name and address. Your and your proxy's Personal Data provided in this Supplemental Proxy Form will be used in connection with processing your request for the appointment of a proxy to attend, act and vote on your behalf as directed above at the AGM. The provision of your and your proxy's Personal Data is on voluntary basis. However, we may not be able to process your request unless you provide us with your and your proxy's Personal Data. Your and your proxy's Personal Data will be disclosed or transferred to Computershare Hong Kong Investor Services Limited, the H share registrar of the Company and/or other companies or bodies for the purpose stated above, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency's request, and will be retained for such period as may be necessary for our verification and record purpose. By providing your proxy's Personal Data in this proxy form, you should have obtained the express consent (which has not been withdrawn in writing) from your proxy in using his/her Personal Data provided in this Supplemental Proxy Form and that you have informed your proxy of the purpose for and the manner in which his/her Personal Data may be used. You/your proxy have/has the right to request access to and/or correction of your/your proxy's Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your/your proxy's Personal Data should be in writing by post to: Personal Data Privacy Officer Computershare Hong Kong Investor Services Limited
   17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, or by email to: [e-mail].

# The full text of the resolutions is set out in the Supplemental Notice of AGM.

* For identification purposes only