Bloks Group Limited — AGM Information 2020

Apr 29, 2020

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Concord New Energy Group Limited 協合新能源集團有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 182)

PROXY FORM

Form of proxy for the Annual General Meeting to be held at Unit 3901, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong on Monday, 1 June 2020 at 10:00 a.m.

I/We (note 1) of being the registered holder(s) of (note 2) shares of HK$0.01 each in the capital of Concord New Energy Group Limited (the “ Company ”), hereby appoint (note 3) of

or failing him, the Chairman of the meeting, as my/our proxy to attend on my/our behalf at the meeting (and at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the resolutions set out in the notice of the meeting (with or without modifications) as hereunder indicated.

		(Stock Code: 182)	(Stock Code: 182)	(Stock Code: 182)	(Stock Code: 182)	(Stock Code: 182)
		PROXY FORMor the Annual General Meeting to be held at Unit 3901, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kune 2020 at 10:00 a.m.
		or the Annual General Meeting to be held at Unit 3901, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hongune 2020 at 10:00 a.m.
	J
		ered holder(s) of(note 2)shares of HK$0.01 each in the capital of Concord New Energy Group Li”), hereby appoint(note 3)			m
		the Chairman of the meeting, as my/our proxy to attend on my/our behalf at the meeting (and at any adjournment theus in my/our name(s) in respect of the resolutions set out in the notice of the meeting (with or without modificationated.			rs
		Ordinary Resolutions	FOR(Note 4)	AGAINST(Note	4)
1. To receivand the in		e and adopt the audited financial statements and reports of the directorsdependent auditor of the Companyfor theyear ended 31 December 2019.
2. A. To re-		elect Mr. Liu Shunxing.
B. To re-		elect Ms. Liu Jianhong.
C. To re-		elect Mr. Niu Wenhui.
D. To re-		elect Dr. Jesse Zhixi Fang.
E. To re-		elect Mr. Zhai Feng.
F. To authorize the board of directors of the Company to fix the directors’remuneration.
3. To declare a final dividend of HK$0.025 per share of the Company for the yearended 31 December 2019.
4. To re-appoint Messrs. Deloitte Touche Tohmatsu as the independent auditor and toauthorize the board of directors of the Companyto fix their remuneration.
5. To give a general mandate to the board of directors of the Company to allot, issueand deal with additional shares not exceeding 20% of the issued share capital of theCompany.
6. To give a general mandate to the board of directors of the Company to repurchaseshares and other securities of the Company.
7. To extend the general mandate granted to the board of directors of the Companyto issue additional shares of the Company that are repurchased pursuant toResolution 6.

Date this day of 2020. 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$0.01 each in the capital of the Company 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).

3. Full name and address of proxy to be inserted in BLOCK CAPITALS. IF NOT COMPLETED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY .

4. IMPORTANT: IF YOU WISH TO vOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO vOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED “AGAINST” BESIDE THE APPROPRIATE RESOLUTION . If no direction is given, the proxy will be entitled to vote or abstain as he thinks fit. Your proxy will be entitled to vote or abstain at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. 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 of that power or authority must be deposited at the Company’s branch share registrars, Tricor Tengis Limited at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjourned meeting.

6. In the case of joint holders of a share, the vote of the person, whether attending in person or by proxy, whose name stands first on the Register of Members of the Company in respect of such share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).

7. This form of proxy must be signed by you or your attorney duly authorised in writing or, if you are a corporation, must either be executed under seal or under the hand of an officer or attorney duly authorised.

8. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

9. Completion and delivery of this form of proxy shall not preclude you from attending and voting in person if you so wish.

10. Any alteration to this form of proxy must be initialled by the person who signs it.

• For identification purpose only