Bloks Group Limited — Proxy Solicitation & Information Statement 2019

Dec 5, 2019

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 special general meeting (the “ SGM ”) to be held at 10:15 a.m. on Saturday, 21 December 2019 at Unit 3901, 39th Floor, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong.

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

Ordinary Resolution	FOR(Note 4)	AGAINST(Note 4)
THAT:(a) the agreements entered into pursuant to the Finance Lease Arrangement (including the Finance LeaseAgreement, the Sale and Purchase Agreement and the Security Agreements, and copies of which aresigned by the chairman of the SGM for identification purpose and have been tabled at the SGM), andthe transactions contemplated thereunder be and are hereby approved, confirmed and ratified; and(b) any one director of the Company (the “Director”) be and is hereby generally and unconditionallyauthorized to do all such acts and things, to sign and execute all such further documents for and onbehalf of the Company by hand, or in case of execution of documents under seal, to do so jointlywith any of a second Director, a duly authorized representative of the Director or the companysecretary of the Company and to take such steps as he may in his absolute discretion considernecessary, appropriate, desirable or expedient to give effect to or in connection with the transactionscontemplated under the Finance Lease Arrangement.

Date this

day of 2019.

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 SGM 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 SGM other than those referred to in the notice convening the SGM.

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 registrar, 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 SGM 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 SGM 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.

11. Unless otherwise defined, capitalised terms used herein shall have the same meanings as ascribed to them in the circular of the Company dated 5 December 2019.

• for identification purpose only