China BlueChemical Ltd. — Proxy Solicitation & Information Statement 2021

Nov 8, 2021

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(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 3983)

Proxy Form for the First Extraordinary General Meeting of 2021

Number of shares related H Shares/Domestic to this proxy form[(note][1)] Shares/Unlisted Foreign Shares[(note][2)]

I/(We)[(note][3)] of being the holder(s) of H Share(s)/Domestic Share(s)/Unlisted Foreign Share(s)[(note][2)] of China BlueChemical Ltd.* (the ‘‘Company’’) now appoint[(note][4)] (I.D. No.: ) of

or failing him, the Chairman of the meeting as my (our) proxy to attend and vote for me (us) on the resolutions in accordance with the instructions below and on my (our) behalf at the extraordinary general meeting (the ‘‘EGM’’) to be held at 8:30 a.m. on Thursday, 23 December 2021 at the Meeting Room, 3rd Floor, Kaikang CNOOC Mansion, No. 15, Sanqu, Anzhenxili, Chaoyang District, Beijing, the PRC for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the said meeting.

			By way of ordinary resolution	By way of ordinary resolution	For (note 5)	Against (note 5)
1.			appointment of Mr. Li Zhi as an executive director of the Company, the Company to sign the relevant service contract on behalf of the nd to authorise the Board, which in turn will further delegate the e Board to determine his remuneration.
	1.	To consider and approve the to authorise the chairman of Company with Mr. Li Zhi a remuneration committee of th	appointment of Mr. Li Zhi as an executive director of the Company, the Company to sign the relevant service contract on behalf of the nd to authorise the Board, which in turn will further delegate the e Board to determine his remuneration.
	2.	To consider and approve the Company, to authorise the ch of the Company with Mr. Hu based on the recommendation	appointment of Mr. Huang Hulong as a non-executive director of the airman of the Company to sign the relevant service contract on behalf ang Hulong, and to authorise the Board to determine his remuneration by the remuneration committee of the Board.
3.	3.	To consider and approve the Company, to authorise the ch of the Company with Mr. Zha based on the recommendation	appointment of Mr. Zhao Baoshun as a non-executive director of the airman of the Company to sign the relevant service contract on behalf o Baoshun, and to authorise the Board to determine his remuneration by the remuneration committee of the Board.
			2021 Signature: (note 4)

1.	To consider and approve the appointment of Mr. Li Zhi as an executive director of the Company,
	to authorise the chairman of the Company to sign the relevant service contract on behalf of the
	Company with Mr. Li Zhi and to authorise the Board, which in turn will further delegate the
	remuneration committee of the Board to determine his remuneration.
2.	To consider and approve the appointment of Mr. Huang Hulong as a non-executive director of the
	Company, to authorise the chairman of the Company to sign the relevant service contract on behalf
	of the Company with Mr. Huang Hulong, and to authorise the Board to determine his remuneration
	based on the recommendation by the remuneration committee of the Board.
3.	To consider and approve the appointment of Mr. Zhao Baoshun as a non-executive director of the
	Company, to authorise the chairman of the Company to sign the relevant service contract on behalf
	of the Company with Mr. Zhao Baoshun, and to authorise the Board to determine his remuneration
	based on the recommendation by the remuneration committee of the Board.

Date: 2021 Signature:

Notes:

• (1) Please insert the number of shares registered in your name(s) to which the proxy relates. 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).

• (2) Please insert the type of shares (domestic shares or H shares or unlisted foreign shares) to which the proxy relates. Domestic shares means unlisted shares issued by the Company to domestic investors for subscription in Renminbi; H shares means overseas listed foreign shares; unlisted foreign shares means shares issued by the Company to foreign investors for subscription in foreign currency which are unlisted.

• (3) Please insert the full name(s) (in Chinese or in English, as shown in the register of members) and registered address(es) in BLOCK LETTERS.

• (4) A shareholder of the Company (the ‘‘Shareholder’’) entitled to attend and vote at the meeting may appoint one or more proxies to attend and vote in his/her stead. A proxy need not be a Shareholder. Where a Shareholder has appointed more than one proxy to attend the meeting, such proxies may only vote on a poll. The instrument appointing a proxy must be in writing under the hand of a Shareholder or his/her attorney duly authorised in writing. If the Shareholder is a corporation, that instrument must be either under its common seal or under the hand of its attorney or duly authorised attorney(s). If that instrument is signed by an attorney of the Shareholder, the power of attorney authorising that attorney to sign or other authorisation document must be notarised.

• To be valid, this proxy form together with the power of attorney or other authorisation document (if any) must be deposited at the Company’s Secretary Office of the Board in China (Address: Room 1707, Kaikang CNOOC Mansion, No. 15, Sanqu, Anzhenxili, Chaoyang District, Beijing, the PRC) (in respect of holders of domesticmust be lodgedshares ator theunlistedCompanyforeign’s Hshares)share registrarnot less thanwithin24thehoursabovementionedbefore the timeperiodfixedbyforholdersholdingoftheH shares.meeting.CompletionIn order toandbe valid,return theof thissaidproxydocumentsform togetherwill not precludeInvestor Servicesa shareholderLimited,fromwhoseattendingaddressandisvoting17M Floor,in personHopewellat the Centre,meeting183if she/heQueenso’s Roadwishes.East,TheWanchai,H share HongregistrarKong.of the Company is Computershare Hong Kong

• (5) IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED ‘‘AGAINST’’. Failure to tick the box will entitle your proxy to cast your vote at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolutions properly put to the EGM other than those referred to in the notice convening the EGM.

• (6) Shareholders who intend to attend the meeting in person or by proxy should return the reply slip in person, by post or by fax to the Company’s Secretary Office of thebeforeBoardFriday,in China3 December(for holders2021.of Thedomesticaddresssharesof theor unlistedCompanyforeign’s Secretaryshares)Officeor Computershareof the BoardHongin ChinaKongis InvestorRoom 1707,ServicesKaikangLimitedCNOOC(for holdersMansion,of HNo.15,shares)Sanqu,on or Anzhenxili,Kong InvestorChaoyangServices District,Limited isBeijing,17M Floor,the PRCHopewell(Tel: Centre,0086-010-84527250,183 Queen’s RoadFax: East,0086-010-84527254,Wanchai, Hong Kong.Post code: 100029). The address of Computershare Hong

• (7) In order to determine the list of shareholders who are entitled to attend and vote at the EGM, the register of members will be closed from 23 November 2021 to 23 December 2021 (both days inclusive), during which no transfer of shares will be effected. In order to qualify for attendance at the EGM, all instruments of transfer, Limitedaccompaniedat Shopsby the1712relevant–1716,H 17thshareFloor,certificates,HopewellmustCentre,be lodged183 withQueenthe’s HongRoad KongEast, shareWanchai,registrarHongforKong,H Shares,not laterComputersharethan 4:30 Hongp.m. onKong22 InvestorNovemberServices2021. Shareholders of the Company whose names appear on the register of members of the Company on 23 December 2021 are entitled to attend the EGM.

• (8) Shareholders or their proxies must present proof of their identities upon attending the EGM.

• (9) The EGM is expected to last not more than one day. Shareholders or proxies attending the EGM are responsible for their own transportation and accommodation expenses.

• For identification purpose only