China Saite : Form of Proxy for the Annual General Meeting to be Held on Friday, 24 May 2019 and Any Adjournment Thereof

CHINA SAITE GROUP COMPANY LIMITED

中 國 賽 特 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 153)

Number of shares to

which this form of proxy relates(Note 1)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

TO BE HELD ON FRIDAY, 24 MAY 2019 AND ANY ADJOURNMENT THEREOF

I/We (Note 2)

of

being the registered holder(s) of shares in the issued share capital of China Saite Group 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 ''AGM'') of the Company for the year 2019 to be held at Conference Room VI, 3rd Floor, Hotels & Preference Yixing, No. 888 Jiefang East Road, Yixing City, Jiangsu Province, the PRC on Friday, 24 May 2019 at 10:30 a.m. (and at any adjournment thereof).

Please tick (''P'') the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll (Note 4).

ORDINARY RESOLUTIONS#

FOR

AGAINST

1.To receive the audited consolidated financial statements of the Company and the reports of the directors and the independent auditor for the year ended 31 December 2018.

2(a). To re-elect Mr. Jiang Jianqiang as an executive director of the Company.

2(b). To re-elect Mr. Shao Xiaoqiang as an executive director of the Company.

2(c). To re-elect Mr. Wu Zhongxian as an independent non-executive director of the Company.

3. To authorise the board of directors to fix the directors' remuneration.

4.To re-appoint Deloitte Touche Tohmatsu as the independent auditor of the Company and to authorise the board of directors to fix its remuneration.

5.To give a general mandate to the directors 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.

6.To give a general mandate to the directors 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.

7.To extend the general mandate granted to the directors to issue, allot and deal with additional shares of the Company by the aggregate number of the shares repurchased by the Company.

#Full text of the resolutions are set out in the notice of AGM.

Date:

2019

Signature(s) (Note 5):

Notes:

1.Please insert the number of shares registered in your name(s). 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 words ''the Chairman of the meeting'' and insert the name and address of the proxy desired in the space provided. Any shareholder who is the holder of two or more shares of the Company entitled to attend and vote at the AGM is entitled to appoint more than one proxy to represent him and vote on his behalf. A proxy need not be a shareholder of the Company.

4.IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (''P'') THE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (''P'') 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 branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 22, 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 thereof.

8.Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish.

9.The AGM is expected to last for less than half a day. Shareholders (in person or by proxy) attending the AGM are responsible for their own transportation and accommodation expenses. Shareholders or their proxies attending the AGM shall present their identity certifications.

PERSONAL INFORMATION COLLECTION STATEMENT

(i)In this statement, ''Personal Data'' has the same meaning as ''personal data'' in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (''PDPO'').

(ii)Your supply of Personal Data to the Company is on a voluntary basis. Your Personal Data may be used by the Company or be transferred to the Company's Hong Kong branch share registrar and transfer office for processing your appointment of proxy and instructions, and will be retained for such period as may be necessary for our verification and record purposes.

(iii)You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and addressed to Tricor Investor Services Limited at the above address.