Bloks Group Limited — Proxy Solicitation & Information Statement 2021

Nov 25, 2021

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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 FOR SPECIAL GENERAL MEETING

(or any adjournment there of)

Form of proxy for the special general meeting (the “ SGM ”) to be held at 10:00 a.m. on Wednesday, 15 December 2021 at Suite 3901, 39th Floor, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong.

I/We [(note1) ]

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 resolutions set out in the notice of the SGM (with or without modifications) as hereunder indicated.

Ordinary Resolutions	Ordinary Resolutions	FOR(note 4)	AGAINST(note 4)
1.	To approve the grant of the Specifc Mandate to the Directors for the issue of up to 31,900,000Connected Award Shares*
2A.	To approve, authorise, confrm and ratify the grant of 4,000,000 Connected Award Shares toMr. Gui Kai*
2B.	To approve, authorise, confrm and ratify the grant of 4,000,000 Connected Award Shares toMr. Niu Wenhui*
2C.	To approve, authorise, confrm and ratify the grant of 4,000,000 Connected Award Shares toMr. Zhai Feng*
2D.	To approve, authorise, confrm and ratify the grant of 4,000,000 Connected Award Shares toMs. Shang Jia*
2E.	To approve, authorise, confrm and ratify the grant of 1,500,000 Connected Award Shares toMr. Wang Feng*
2F.	To approve, authorise, confrm and ratify the grant of 1,000,000 Connected Award Shares toMr. Yap Fat Suan, Henry*
2G.	To approve, authorise, confrm and ratify the grant of 1,000,000 Connected Award Shares toDr. Jesse Zhixi Fang*
2H.	To approve, authorise, confrm and ratify the grant of 1,000,000 Connected Award Shares toMs. Huan Jian*
2I.	To approve, authorise, confrm and ratify the grant of 1,000,000 Connected Award Shares toMr. Zhang Zhong*
2J.	To approve, authorise, confrm and ratify the grant of 2,200,000 Connected Award Shares toMr. Wang Xigang*
2K.	To approve, authorise, confrm and ratify the grant of 2,200,000 Connected Award Shares toMr. Gui Bo*
2L	To approve, authorise, confrm and ratify the grant of 1,800,000 Connected Award Shares toMr. Zhou Xiaole*
2M.	To approve, authorise, confrm and ratify the grant of 1,800,000 Connected Award Shares toMs. Yang Xiaohong*
2N.	To approve, authorise, confrm and ratify the grant of 1,200,000 Connected Award Shares toMr. Liu Ruiqing*
2O.	To approve, authorise, confrm and ratify the grant of 1,200,000 Connected Award Shares toMr. Liu Ning*

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FOR [(note 4)]

AGAINST [(note 4)]

Ordinary Resolutions

1. To approve the grant of the Specific Mandate to the Directors for the issue of 27,200,000 Non-connected Award Shares*

• For the full text of the proposed resolutions, please refer to the Notice of SGM as contained in the circular of the Company dated 26 November 2021.

Date this day of 2021 Signature (Note 5)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of ordinary 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 ordinary 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” OPPOSITE TO THAT RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED “AGAINST” OPPOSITE TO THAT 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 resolutions properly put to the SGM other than those referred to in the notice convening the SGM.

5. 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.

6. 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.

7. 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).

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 26 November 2021.

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 SGM (or any adjournment thereof) (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/Tricor Tengis Limited at the above address.

* for identification purposes only

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