Gold Peak Industries : NOTICE OF GENERAL MEETING

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(Incorporated in Hong Kong under the Companies Ordinance)

(Stock Code: 40)

NOTICE OF GENERAL MEETING

NOTICE IS HEREBY GIVEN that a general meeting (the "General Meeting") of Gold Peak Industries (Holdings) Limited (the "Company") will be held at Silverbox Ballrooms 1-3, 1/F, Hotel ICON, 17 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong at 10:30 a.m. on Monday, 22 March 2021 to consider and, if thought fit, to pass with or without amendments the following resolutions as ordinary resolutions of the Company:

ORDINARY RESOLUTIONS

1. "THAT:

• (a) the Equity Transfer Agreement I (as defined in the circular of the Company dated 5 March 2021 (the "Circular"), a copy of which marked "A" is produced to the meeting and signed by the chairman of the meeting for the purpose of identification) and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified; and

• (b) the directors of the Company (the "Directors") be and are hereby authorized to take all steps necessary or expedient in their opinion to implement and/or to give effect to the Equity Transfer Agreement I and the transactions contemplated thereunder."

2. "THAT:

• (a) the Equity Transfer Agreement II (as defined in the Circular, a copy of which marked "B" is produced to the meeting and signed by the chairman of the meeting for the purpose of identification) and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified; and

• (b) the Directors be and are hereby authorized to take all steps necessary or expedient in their opinion to implement and/or to give effect to the Equity Transfer Agreement II and the transactions contemplated thereunder."

By Order of the Board Louis WONG Man Kon

Company Secretary

Hong Kong, 5 March 2021

Registered Office: 9/F, Building 12W

12 Science Park West Avenue Phase 3, Hong Kong Science Park Pak Shek Kok

New Territories Hong Kong

Notes:

• 1. A form of proxy for use at the General Meeting is enclosed with the circular of the Company dated 5 March 2021 despatched to the Shareholders of the Company.

• 2. Any member entitled to attend and vote at the General Meeting convened by the above notice is entitled to appoint one or more proxies to attend and, on a poll, vote instead of him. A proxy need not be a member of the Company.

• 3. Where there are joint registered holders of any share, any one of such persons may vote at the General Meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the General Meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share shall alone be entitled to vote in respect thereof.

• 4. The form of proxy and the power of attorney, if any, under which it is signed or a notarially certified copy of such power of attorney must be deposited at the registered office of the Company at 9/F, Building 12W, 12 Science Park West Avenue, Phase 3, Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for the holding of the General Meeting or any adjourned meeting (as the case may be) and in default, the proxy shall not be treated as valid. Completion and return of the form of proxy shall not preclude members from attending and voting in person at the General Meeting or any adjourned meeting should they so wish.

• 5. The register of members of the Company will be closed from Wednesday, 17 March 2021 to Monday, 22 March 2021, both days inclusive, for the purpose of ascertaining Shareholders' entitlement to attend and vote at the General Meeting. In order to be eligible to attend and vote at the General Meeting, all transfer documents accompanied by the relevant share certificates must be lodged for registration with the Company's share registrar, Tricor Abacus Limited at Level 54, Hopewell Centre, 183 Queen's Road East,

• Hong Kong, not later than 4:30 p.m. on Tuesday, 16 March 2021.

• 6. As at the date of this notice, the Board consists of Messrs. Victor LO Chung Wing (Chairman & Chief Executive), Richard KU Yuk Hing, Brian LI Yiu Cheung (Executive Vice President), Michael LAM Hin Lap and Brian WONG Tze Hang as Executive Directors, Ms. Karen NG Ka Fai as Non-Executive Director and Messrs. LUI Ming Wah, Frank CHAN Chi Chung, CHAN Kei Biu and Timothy TONG Wai Cheung as Independent Non-Executive Directors.