China Electronics Optics Valley Union : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

China Electronics Optics Valley Union Holding Company Limited

中 電 光 谷 聯 合 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 798)

Number of shares related to this form of proxy (Note 1)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

TO BE HELD ON FRIDAY, 18 June 2021

I/We (Note 2)

of

being the registered holder(s) of shares in the issued share capital of China Electronics Optics Valley Union Holding 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 Annual General Meeting (the "Meeting") of the Company to be held at the meeting room on 10/F, Building No. 1, Higher Level, Creative Capital, 16 Ye Zhi Hu West Road, Hongshan District, Wuhan, Hubei, PRC on 18 June 2021 at 2:00 p.m. (and at any adjournment thereof).

Please make a mark by ticking "3" in the appropriate boxes to indicate how you wish your vote(s) to be cast (Note 5).

				ORDINARY RESOLUTIONS		FOR	AGAINST
1.		To receive the audited consolidated financial statements, directors' report and auditors' report
		of the Company for the year ended 31 December 2020.
2.		To declare a final dividend of HKD2 cents per share for the year ended 31 December 2020.
3.		To re-elect Mr. Zhang Jie as a non-executive director of the Company.
4.		To re-elect Ms. Sun Ying as a non-executive director of the Company.
5.		To re-elect Mr. Liu Guilin as a non-executive director of the Company.
6.		To re-elect Mr. Xiang Qunxiong as a non-executive director of the Company.
7.		To authorise the board of directors of the Company to fix the remuneration of each of the directors.
8.		To grant a general mandate to the directors of the Company to repurchase shares of the
		Company not exceeding 10% of the total number of issued shares of the Company as at the
		date of passing of this resolution.
9.		To grant a general mandate to the directors of the Company to issue, allot and deal with
		additional shares of the Company not exceeding 20% of the total number of issued shares of
		the Company as at the date of passing of this resolution.
10.		To extend the general mandate granted to the directors of the Company to issue, allot and
		deal with additional shares in the capital of the Company by the aggregate number of shares
		repurchased by the Company.
Date:			2021	Signature(s) (Note 6)

Notes:

1. Please insert the number of shares represented by this form of proxy. 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 proxies are appointed, the appointment must specify the number of shares represented by each proxy.
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 words "the Chairman of the meeting" and insert the name and address of the proxy desired in the space provided. A member of the Company entitled to attend and vote at the Meeting may appoint one or more proxies to attend and vote by poll on his behalf. A proxy need not be a member of the Company.
4. For a vote by a show of hands, each shareholder attending by himself/herself or by proxy shall only have one vote. For a vote by poll, each shareholder attending by himself/herself or by proxy shall have one vote per share.
5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK ("3") THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK ("3") 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 Meeting other than those referred to in the notice convening the Meeting.
6. 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.
7. In the case of joint holders, the vote of the senior in the Register of Members of the Company who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority is 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 in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the aforesaid Meeting (i.e. not later than Wednesday, 16 June 2021 at 2:00 p.m., Hong Kong time).
9. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting should you wish.
10. References to dates and time in this form of proxy are to Hong Kong dates and time.

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 Meeting 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 the Company 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 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's principal place of business in Hong Kong at 19/F, Cheung Kong Center, 2 Queen's Road Central, Central, Hong Kong.