Mayer : PROXY FORM FOR ANNUAL GENERAL MEETING ("AGM")

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1116)

PROXY FORM FOR ANNUAL GENERAL MEETING ("AGM")

Number of shares to which this proxy form relates 1

I/We, 2 of

being registered shareholder(s) in the share capital of Mayer Holdings Limited, hereby appoint 3 of

or failing him/her, the Chairman of the AGM as my/our proxy to attend and vote on my/our behalf at the AGM to be held at 11:00 a.m. on Friday, 28 May 2021 at 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong and at any adjournment of the meeting for the purpose of considering and, if thought fit, passing the following resolutions set out in the notice dated 26 April 2021 convening the AGM (the "Notice"). I/We direct that my/our vote(s) be cast on the specified resolutions as indicated by a "✓" in the appropriate boxes. In the absence of any indication, the proxy may vote for or against the resolution or abstain at his/her own discretion.

	Ordinary Resolutions	For 4	Against 4
1.	To receive and adopt the audited consolidated financial statements of the Company and its
	subsidiaries and the reports of the directors (the "Directors") and the independent auditor of the
	Company for the year ended 31 December 2020.
2.	(a) To re-elect Mr. Lee Kwok Leung as an executive Director.
	(b) To re-elect Mr. Lau Kwok Hung as an independent non-executive Director.
	(c) To re-elect Mr. Cheung, Eddie Ho Kuen as an independent non-executive Director.
	(d) To re-elect Dr. Li Yutong as an independent non-executive Director.
3.	To authorise the board of Directors (the "Board") to fix the remuneration of the Directors.
4.	To re-appoint ZHONGHUI ANDA CPA Limited as auditor and authorise the Board 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. #
6.	To give a general mandate to the Directors to issue new shares or securities of the Company not
	exceeding 20% of the total number of issued shares of the Company. #
7.	To extend the general mandate to be given to the Directors to allot, issue and deal with additional
	shares or securities of the Company of an amount representing the total number of shares
	repurchased by the Company. #

• For identification purpose only

• Please refer to the Notice for the full text of the resolutions.

Dated:

Signature 5:

Notes:

1. If no number is inserted, this form of proxy will be deemed to be related to all the shares of the Company registered in your names.
2. Please insert full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the Company.
3. Please insert the name and address of the proxy. If no name is inserted, the Chairman of the AGM will act as your proxy. A shareholder may appoint one or more proxies to attend the meeting and vote for him/her. The proxy need not be a member of the Company but must attend the meeting in person to represent you. Any alteration made to this proxy form must be initialed by the person who signs it.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK (✓) IN THE RELEVANT BOX BELOW THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK (✓) IN THE RELEVANT BOX BELOW THE BOX MARKED "AGAINST". If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.
5. This form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of its duly authorised attorney(s) to it or other person duly authorised to sign.
6. To be valid, this completed and signed proxy form and the relevant notarised power of attorney (if any) and other relevant document of authorisation (if any), must be lodged with Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong by not less than 48 hours before the time appointed for the holding of the meeting or any adjournment of it (as the case may be).

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 AGM of the Company ("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 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/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/Computershare Hong Kong Investor Services Limited at the above address.