China First Capital Group Limited — Proxy Solicitation & Information Statement 2021

Oct 29, 2021

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CHINA FIRST CAPITAL GROUP LIMITED 中國首控集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1269)

FORM OF PROXY

Form of proxy for use by shareholders at the extraordinary general meeting to be held at Units 4501–02 & 12–13, 45/F, The Center, 99 Queen’s Road Central, Hong Kong on Monday, 22 November 2021 at 10:00 a.m. (or any adjournment thereof).

I/We [(Note][1)] of

(Note 2) shares (the “ Shares ”) of HK$0.10 each in the issued share capital

being the registered holder(s) of shares (the “ Shares ”) of HK$0.10 each in the issued share capital of China First Capital Group Limited (the “ Company ”) hereby appoint the chairman of the extraordinary general meeting (the “ Meeting ”) [(Note][3)] of the Company or

of

to act as my/our proxy to attend for me/us and on my/our behalf at the Meeting to be held at Units 4501–02 & 12–13, 45/F, The Center, 99 Queen’s Road Central, Hong Kong on Monday, 22 November 2021 at 10:00 a.m. (or any adjournment thereof) and to vote in respect of the following resolutions, which is set out in the notice convening the Meeting (the “ Notice ”), as indicated and on any other business that may properly come before the Meeting, and, if no such indication is given, as my/our proxy thinks fit. Unless otherwise indicated, capitalised terms used in this form of proxy shall have same meanings as those defined in the Notice.

	ORDINARY RESOLUTIONS FOR (Note 4) AGAINST (Note 4) 1. To approve, ratify and confirm the Disposal. 2. To approve the Disposal Mandate for the Possible Disposal(s) from time to time during the Mandate Period of up to 39,000,000 Guangan Shares and to authorise the Director(s) to do all things necessary for implementation of the aforesaid.

• Date: Signature [(Notes][5,6,7,8][and][9)] Notes: 1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated. 2. Please insert the number of Shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Shares registered in your name(s).

• If any proxy other than the chairman of the Meeting is preferred, strike out “the chairman of the extraordinary general meeting (the “ Meeting ”) of the Company or” and insert the name and address of the proxy desired in the space provided. Any alternation made to this form of proxy must be initialled by the person who signs it. If no name is inserted, the chairman of the Meeting will, subject to the limitation as hereinafter mentioned, act as your proxy.

• Important: place a tick inIf youthe correspondingwish to vote forboxa resolution,under the columnplace a tickmarkedin the“ AGAINST corresponding”. If noboxdirectionunder theis columngiven, yourmarkedproxy“ FOR may”.voteIf youor wishabstainto voteas he/sheagainstthinksa resolution,fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the Notice.

• This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

• In order to be valid, this form of proxy and the power of attorney (if any) or other authority (if any) under which it is signed, or a certified copy of such power or authority, must be lodged with the Company’s Hong Kong branch share registrar and transfer office, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong as soon as practicable and in any event not less than 48 hours before the time appointed for holding of the Meeting or any adjournment thereof.

• In the case of joint registered holders of any Shares, any one of such joint registered holders may vote at the Meeting, either personally or by proxy, in respect of such Shares as if he/she were solely entitled thereto; but if more than one of such joint registered holders be present at the Meeting, the vote of the senior who tenders a vote either personally or by proxy shall be accepted to the exclusion of the votes of the other joint registered 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.

• The proxy need not be a shareholder of the Company but must attend the Meeting in person to represent you.

• Completion and return of this form will not preclude you from attending and voting at the Meeting if you so wish. If you attend and vote at the Meeting, the authority of your proxy will be revoked.

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 Meeting (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 authorised 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 / Privacy Compliance Officer of Tricor Investor Services Limited at the above address.