Huaxi : Proxy Forms - Proxy Form for Annual General Meeting (or at any adjournment thereof) to be held on Tuesday, 22 August 2017

HUAXI HOLDINGS COMPANY LIMITED

華禧控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 01689)

Proxy Form for Annual General Meeting

(or at any adjournment thereof) to be held on Tuesday, 22 August 2017, at 11: 30 a.m.

I/We(Note 1),of being the registered holder(s) of (Note2) ordinary shares of HK$0.01 each in the capital of Huaxi Holdings Company Limited (the ''Company'') HEREBY APPOINT (Note3)

of or failing him/her, the chairman of the annual general meeting (and at any adjournment) of the Company (the ''Meeting''), to be held on Tuesday, 22 August 2017 at 11:30 a.m. at Room Unicorn & Phoenix, Basement 2, the Charterhouse Causeway Bay, 209-219 Wanchai Road, Hong Kong as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting of the Company in respect of the resolutions set out in the notice convening the Meeting as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

Resolutions		For (Note 4)	Against (Note 4)
1.	To receive and consider the audited financial statements and the reports of the directors and auditors for the year ended 31March 2017.
2.	To declare a final dividend of HK6 cents per share for the year ended 31 March 2017.
3.	(a) To re-elect Mr. Zheng Andy Yi-Sheng as an executive director of the Company.
	(b) To re-elect Mr. Lau Kwok Hung as an independent non-executive director of the Company.
	(c) To authorize the board of Directors to fix the remuneration of the directors.
4.	To re-appoint PricewaterhouseCoopers as auditors to the Company and to authorize the board of directors of the Company to fix their remuneration.
5.	To grant a general and unconditional mandate to the directors of the Company to allot, issue and deal with the additional shares not exceeding 20% of the issued share capital of the Company as at the date of this resolution.
6.	To grant a general and unconditional mandate to the directors of the Company to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of this resolution.
7.	To extend the general and unconditional mandate granted to the directors of the Company to issue, allot and deal with additional shares of the Company by aggregate amount of the shares repurchased by the Company.

Signature(s) (Note 5) Date 2017

Notes:

1. Please insert your full name(s) and address(es) in BLOCK CAPITALS. The names of all joint holders should be stated.

2. Please insert the number of shares registered in your name(s) to which the 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).

3. Please insert in BLOCK CAPITALS the name and address of the proxy desired in the space provided. If no name is inserted, the chairman of the AGM will act as your proxy. A proxy need not be a member of the Company but must attend the AGM in person to represent you. Any alteration made to this form of proxy must be initialed by the person who signs it.

4. IMPORTANT: If you wish to vote for any of the resolution, please place a ''P'' in the appropriate box marked ''For''. If you wish to vote against any of the resolution, please place a ''P'' in the appropriate box marked ''Against''. Failure to complete any or all the boxes will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than that 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 or, in the case of a corporation, must either be executed under its common seal or under the hand of an officer or attorney or other person duly authorised.

6. Any member of the Company (''Member'') entitled to attend and vote at the Meeting shall be entitled to appoint another person (who must be an individual) as his/her/its proxy to attend and vote instead of him/her/it and a proxy so appointed shall have the same right as the Member to speak at the Meeting. On a poll, votes may be given either personally or by proxy. A proxy need not be a Member. A Member may appoint more than one proxy to attend on the same occasion.

7. Where there are joint registered holders of any share, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share as if he/she/it was solely entitled thereto but if more than one of such joint registered holders be present at any meeting personally or by proxy, that one of the said persons so present being the most or, as the case may be, the more senior shall alone be entitled to vote in respect of the relevant joint holding and, for this purpose, seniority shall be determined with reference to the order in which the names of the joint registered holders stand on the register of members of the Company in respect of the relevant joint holding.

8. To be valid, this form of proxy, together with any power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the office of the branch share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding of the Meeting or the adjourned Meeting.

9. Completion and return of this form of proxy will not preclude you from attending and voting at the AGM (or at any adjournment thereof) if you so wish.