Vital Innovations : FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (or at any adjournment thereof)

(Note 3)

(Note 2)

(Note 1),

Vital Innovations Holdings Limited

維太創科控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6133)

FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING

(or at any adjournment thereof)

I/We of

being the registered holder(s) ofshares of HK$0.10 each in the capital of Vital Innovations Holdings Limited (the "Company"), HEREBY APPOINT the Chairman of the meeting, or

of

or failing him/her of

as my/our proxy to attend and act for me/us and my/our behalf at the Annual General Meeting (or any adjournment thereof) (the "AGM") of the Company to be held at 1/F., China Building, 29 Queen's Road Central, Hong Kong on Thursday, 17 June 2021 at 11:00 a.m. and at any adjournment thereof, to vote for me/us as hereunder indicated, or if no indication is given, as my/our proxy thinks fit.

		RESOLUTIONS	FOR (Note 4)	AGAINST (Note 4)
1.		To receive and consider the audited consolidated financial statements and
		the reports of the directors and auditors of the Company for the year ended
		31 December 2020.
2.		(a) To re-elect Mr. Yin Xuquan as an executive director of the Company.
		(b) To re-elect Mr. Wong Ho Chun as an executive director of the
		Company.
		(c) To re-elect Mr. Wong Pong Chun James as an independent
		non-executive director of the Company.
		(d) To re-elect Mr. Leung Man Fai as an independent non-executive
		director of the Company.
3.		To authorize the board of directors of the Company to fix the directors'
		remuneration.
4.		To re-appoint SHINEWING (HK) CPA Limited as the auditors of the
		Company and authorise the board of directors of the Company to fix their
		remuneration.
5.		To approve Resolution No. 5 set out in the notice of the AGM (to give a
		general mandate to the directors to issue shares in the Company).
6.		To approve Resolution No. 6 set out in the notice of the AGM (to give a
		general mandate to the directors to buy back shares in the Company).
7.		To approve Resolution No. 7 set out in the notice of the AGM (to extend
		the general mandate granted to the directors to issue shares in the
		Company).
Date:				Signature (Note 5) :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares of HK$0.10 each registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).
3. Please insert the name and address of the proxy desired. If no name is inserted, the Chairman of the meeting will act as your proxy. Any shareholder may appoint one or more proxies to attend and, on a poll, vote instead of him. A proxy need not be a member of the Company but must attend the meeting in person to represent you.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY OF THE RESOLUTIONS, PLEASE TICK THE RELEVANT BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY OF THE RESOLUTIONS, PLEASE TICK THE RELEVANT BOX MARKED "AGAINST". Failure to tick a box will entitle your proxy to cast your vote in respect of such resolution 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 resolutions referred to above.
5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same.
6. Any vote in respect of the resolutions to be put forward for consideration at the meeting will be taken by poll.
7. In the case of joint holders of any share, any one of such holders may vote at the meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders be present at the meeting personally or by proxy, the holder whose name stands first in the register of members of the Company shall alone be entitled to vote in respect of that share.
8. To be valid, this form of proxy and the power of attorney or other authority, if any, under which it is signed or a certified copy of that power or authority, must be deposited with the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjourned meeting. Delivery of an instrument appointing a proxy shall not preclude a member from attending and voting in person at the meeting convened and in such event, the instrument appointing a proxy shall be deemed to be revoked.
9. Any alteration made to this form of proxy must be initialled by the person who signs it.