China Tangshang : Form of proxy for annual general meeting (or any adjournment thereof)

CHINA TANGSHANG HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 674)

Form of proxy for annual general meeting (or any adjournment thereof)

I/We1 of

being the registered holder(s) of2shares of HK$0.05 each in the share capital of China Tangshang

Holdings Limited (the "Company") HEREBY APPOINT3 of

or failing him/her, the Chairman of the meeting as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting ("AGM") of the Company to be held at 13th Floor, Bupa Centre, No. 141 Connaught Road West, Hong Kong on Friday, 25 September 2020 at 3:00 p.m. and at any adjournment thereof in respect of the resolutions set out in the notice convening the said meeting as hereunder indicated. In the absence of any indication, the proxy may vote in respect of that resolution at his discretion.

		ORDINARY RESOLUTIONS*	FOR4	AGAINST4
1.	To receive and adopt the audited financial statements and the reports of the directors of the
	Company (the "Director(s)") and independent auditor of the Company (the "Auditor") for the year
	ended 31 March 2020.
2.	To consider the re-election of the Directors, each as a separate resolution:
	(i)	To re-elect Mr. Zhou Xin as an independent non-executive Director;
	(ii)	To re-elect Mr. Chen Weiwu as an Executive Director; and
	(iii)	To re-elect Ms. Lui Mei Ka as an independent non-executive Director.
3.	To authorise the board of Directors (the "Board") to fix the Directors' remuneration.
4.	To re-appoint BDO Limited as the Auditor and to authorise the Board to fix their remuneration.
5.	To grant a general mandate to the Directors to allot, issue and deal with additional shares of the
	Company (the "Shares") not exceeding 20% of the total number of issued Shares as at the date of
	passing of this resolution.
6.	To grant a general mandate to the Directors to buy back Shares not exceeding 10% of the total
	number of issued Shares as at the date of passing of this resolution.
7.	To extend the general mandate granted by resolution no. 5 to issue additional Shares, representing
	the number of Shares bought back pursuant to the general mandate granted by resolution no. 6.

• The full text of the resolution is set out in the Notice of AGM

Dated this

day of

2020

Signature(s) 6

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. 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.
3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words "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 AGM is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a shareholder of the Company. Every shareholder present in person or by proxy shall be entitled to one vote for each share held by him.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK ("✓") THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK ("✓") THE BOX MARKED "AGAINST". If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.
5. This form of proxy must be signed by you or your attorney duly authorised in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorised. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY
   THE PERSON WHO SIGNS IT.
6. In 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 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.
7. 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 notarially certified copy thereof, must be deposited at the Company's share registrar, Tricor Secretaries Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the AGM or any adjournment meeting (as the case maybe).
8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish, and in such event, the instrument appointing a proxy shall be deemed to be revoked.

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 AGM 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 authorised 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 and any such request should be in writing by mail to the Company.