China Energy Storage Technology Development Limited — AGM Information 2019

Apr 29, 2019

==> picture [96 x 91] intentionally omitted <==

CHINA HEALTHCARE ENTERPRISE GROUP LIMITED 華 夏 健 康 產 業 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1143)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

I/We[(Note][1)]

of

being the registered holder(s) of[(Note][2)] ordinary share(s) of HK$0.001 each in the capital of China Healthcare Enterprise Group Limited (the ‘‘Company’’) hereby appoint the Chairman of the annual general meeting of the Company, or[(Note][3)]

ordinary share(s) of

of

as my/our proxy(ies) to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the ‘‘Meeting’’) to be held at 1804A, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong on 30 May 2019 (Thursday) at 11:00 a.m. or at any adjournment thereof in respect of the resolutions as hereunder indicated or, if no such indication is given, as my/our proxy(ies) thinks fit and in respect of any other business that may properly come before the Meeting and/ or at any adjournment thereof:

ORDINARY RESOLUTIONS[(Note][4)] FOR[(Note][5)] Against[(Note][5)]

1. To receive, consider and adopt the audited consolidated accounts and reports of the directors and auditors of the Company and its subsidiaries for the year ended 31 December 2018

2. Toof directorsre-appointofRSMthe CompanyHong Kong(theCertified‘‘Board’’Public) be authorisedAccountantsto fixastheirauditorsremunerationof the Company and the board 3. (a) authorisedTo re-electtoMr.fix hisCaodirectorYuyun’sasremunerationa non-executive director of the Company and the Board be (b) ToBoardre-electbe authorisedMr. Bao toJinqiaofix hisasdirectoran independent’s remunerationnon-executive director of the Company and the (c) theTo re-electBoard beMr.authorisedLeung Pokto fixManhisasdirectoran independent’s remunerationnon-executive director of the Company and

3. To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution

4. To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution

5. To extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company

Dated this day of 2019

Signature(s)[(Note][6)] :

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS. 2. 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 of the Company registered in your name(s).

2. If any proxy other than the Chairman is preferred, please strike out ‘‘the Chairman of the annual general meeting of the Company, or’’ and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

3. The description of these resolutions is by way of summary only. The full text appears in the notice of the Meeting.

4. MARKEDIMPORTANT:‘‘AGAINSTIF YOU’’.WISHFailureTOto VOTEtick eitherFORboxTHEwillRESOLUTION,entitle your proxyTICKtoTHEcast BOXyour voteMARKEDor abstain‘‘FORat’’his/her. IF YOUdiscretion.WISH TOYourVOTEproxyAGAINSTwill also beTHEentitledRESOLUTION,to vote or TICKabstainTHEat his/herBOX discretion on any resolution properly put to the Meeting and/or at any adjournment thereof other than those referred to in the notice of the Meeting.

5. This form of proxy shall be in writing under the hand of the appointor or of his/her attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same. In the case of this form of proxy purporting to be signed on behalf of a corporation by an officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorised to sign this form on behalf of the corporation without further evidence of the fact.

6. Any member entitled to attend and vote at the Meeting is entitled to appoint another person as his/her proxy to attend and vote instead of him/her. A member may appoint a proxy in respect of part only of his/her holding of shares in the Company. A proxy need not be a member of the Company.

7. authority,This form shallof proxybe deliveredand (if requiredto the officeby theofboardthe Hongof directorsKong branchof the shareCompany)registrarthe powerof the ofCompany,attorneyTricoror otherInvestorauthorityServices(if any)Limited,under whichat Levelit is22,signed,Hopewellor a Centre,certified183copyQueenof such’s RoadpowerEast,or Hong Kong not less than forty-eight (48) hours before the time appointed for holding the Meeting or adjourned meeting at which the person named in this form proposes to vote or, in the case of a poll taken subsequently to the date of the Meeting or adjourned meeting, not less than forty-eight (48) hours before the time appointed for the taking of the poll and in default this form of proxy shall not be treated as valid.

8. Delivery of this form of proxy shall not preclude a member from attending and voting in person at the Meeting convened and in such event, this form of proxy shall be deemed to be revoked. 10. Where there are joint holders of any share, any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders be present at the meeting the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

9. The notice of the Meeting is set out in the Company’s circular dated 29 April 2019.

PERSONAL INFORMATION COLLECTION STATEMENT

instructionsYour supplyforof yourthe Meetingand yourofproxythe Company’s (or proxies(the’‘‘) Purposesname(s) ’’and). Weaddress(es)may transferis onyoura voluntaryand yourbasisproxyfor’sthe(orpurposeproxies’of) name(s)processingandyouraddress(es)request toforourtheagent,appointmentcontractor,of a orproxythird(orpartyproxies)serviceandprovideryour votingwho providesthe Purposesadministrative,and need tocomputerreceive theandinformation.other servicesYourto usandforyouruse proxyin connection’s (or proxieswith ’the) name(s)Purposesandandaddress(es)to such partieswill bewhoretainedare authorizedfor such periodby lawasto mayrequestbe necessarythe informationto fulfilor theare Purposes.otherwise Requestrelevant forfor 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 Investor Services Limited at the above address.