Landsea Green Properties : Proxy form for use at the Annual General Meeting to be held on Wednesday, 30 June 2021

LANDSEA GREEN PROPERTIES CO., LTD.

朗 詩 綠 色 地 產 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 106)

Proxy form for use at the Annual General Meeting to be held on Wednesday, 30 June 2021

I/We (Note 1)

of

being the registered holder(s) of (Note 2)

shares of

HK$0.01 each (the ''Shares'') in the capital of LANDSEA GREEN PROPERTIES CO., LTD. (the ''Company'') hereby appoint the Chairman of the

meeting or (Note 3)

of

to act as my/our proxy at the Annual General Meeting of the Company to be held at Landsea Green Center, Building 5, Lane 280, Linhong Road, Changning District, Shanghai, China on Wednesday, 30 June 2021 at 4:00 p.m. (and at any adjournment thereof), and to vote on my/our behalf on the undermentioned resolutions as indicated below (Note 4).

Ordinary Resolutions

For (Note 4)

Against (Note 4)

1. To receive and consider the Audited Financial Statements, the Directors' Report and the Independent Auditor's Report of the Company for the year ended 31 December 2020.

2.	(i)	To re-elect Mr. Tian Ming as director of the Company.
	(ii)	To re-elect Ms. Shen Leying as director of the Company.
	(iii)	To elect Mr. Liu Pengpeng as director of the Company..

1. 1. To authorize the board of directors (the ''Board'') of the Company to fix the directors' remuneration.
2. To re-appoint the auditor of the Company and to authorise the Board of Directors to fix the auditor's remuneration.
3. To make a distribution out of the contributed surplus account of the Company for the year ended 31 December 2020.
4. To pass ordinary resolution no. 5 of the notice of Annual General Meeting (to grant a general mandate to the Board of Directors to allot and issue shares of the Company).
5. To pass ordinary resolution no. 6 of the notice of Annual General Meeting (to grant a general mandate to the Board of Directors to repurchase shares of the Company).
6. To pass ordinary resolution no. 7 of the notice of Annual General Meeting (to add the aggregate number of the shares of the Company repurchased pursuant to resolution no. 6 to the aggregate number of shares of the Company to be allotted and issued pursuant to resolution no. 5).

Dated this

day of

2021.

Signature(s) (Note 5)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. 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 registered in your name(s).
3. If any proxy other than the Chairman of the meeting is preferred, strike out ''the Chairman of the meeting or'' and insert in BLOCK CAPITALS the full name and address of the proxy desired in the space provided.
4. IMPORTANT: IF, YOU WISH TO VOTE FOR ANY RESOLUTION, TICK THE BOX MARKED ''FOR'' BESIDE THE APPROPRIATE RESOLUTION. YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE BOX MARKED ''AGAINST'' BESIDE THE APPROPRIATE RESOLUTION. Failure to complete any or all boxes will entitle your proxy to cast his votes on the relevant resolutions 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.
5. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation this proxy form must be under its common seal or under the hand of an officer or attorney so authorised.
6. In the 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 the vote(s) of the other joint holder(s). For this purpose, seniority is determined by the order in which the names stand in the register of members in respect of the joint holdings.
7. To be valid, this proxy form together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the Company's branch share registrar and transfer office 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 for holding the meeting or any adjournment thereof.
8. A proxy need not be a shareholder of the Company but must attend the meeting in person to represent you.
9. Any alterations made to this proxy form must be initialled.
10. Completion and return of this proxy form will not preclude you from attending and voting at the meeting if you so wish.
11. In view of the ongoing Coronavirus Disease 2019 (COVID-19) epidemic, the Company strongly recommends Shareholders to exercise your voting rights by appointing the chairperson of the meeting as your proxy to vote on the relevant resolution at the meeting as an alternative to attending the meeting in person.

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 us for use in connection with the Purposes and to such parties who are authorized 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's branch share registrar and transfer office in Hong Kong at the above address.