China Beststudy Education Group — AGM Information 2019

Apr 8, 2019

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China Beststudy Education Group 卓越教育集團*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3978)

Number of shares to which this form of proxy relates [(Note][1)]

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 14 MAY 2019

I/We [(Note2)]

of

being the registered holder(s) of shares in the issued share capital of China Beststudy Education Group (the “ Company ”) hereby appoint the Chairman of the meeting [(Note][3)] or

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the annual general meeting (the “ AGM ”) of the Company to be held at Floor 8, No. 186 Zhong Shan Wu Road, Yue Xiu District, Guang Zhou, PRC on Tuesday, 14 May 2019 at 2:30 p.m. (and at any adjournment thereof).

Please tick (“✔”) the appropriate boxes to indicate how you wish your vote(s) to be cast [(Note][4)] .

	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS		FOR	FOR	AGAINST	AGAINST
1.	To receive and consider the audited consolidated financial statements and the reports of the
	directors and auditors for the year ended 31 December 2018.
2(a).	To re-elect Mr. Tang Junjing as executive director.
2(b).	To re-elect Mr. Gui Zhou as	executive director.
2(c).	To re-elect Mr. Wenhui Xu as non-executive director.
2(d).	To re-elect Ms. Wen Li as non-executive director.
3.	To re-appoint Ernst & Young as auditors and to authorize the board of directors to fix
	auditors’ remuneration.
4.	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 as at the date of passing
	of this resolution.
5.	To give a general mandate to the directors to issue, allot and deal with additional shares of
	the Company not exceeding	20% of the total number of issued shares of the Company as at
	the date of passing of this resolution.
6.	To extend the general mandate granted to the directors		to issue, allot and deal with
	additional shares in the capital of the Company under the ordinary resolution No.5 by the
	aggregate number of the shares repurchased by the Company pursuant to the			ordinary
	resolution No.4.

Date: 2019 Signature(s) [(Note][5)]

Notes:

1. Please insert the number of shares 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). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.

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

3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words “the Chairman of the meeting” and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the AGM is entitled to appoint more than one proxy to attend and on a poll, vote instead of him. A proxy need not be a shareholder of the Company.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (“ ✔ ”) THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (“ ✔ ”) THE BOX MARKED “AGAINST”. If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.

5. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorized. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

6. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company.

7. In order 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 certified copy thereof, must be deposited at the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712–1716, 17th Floor Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the AGM or any adjournment thereof.

8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish.

• For identification purposes only