China Health Group Inc. — Proxy Solicitation & Information Statement 2021

Apr 12, 2021

==> picture [175 x 80] intentionally omitted <==

==> picture [242 x 65] intentionally omitted <==

vote and act for me/us at the Annual General Meeting (and at any adjournment thereof) of the Company to be held at Building 17, Jianwai SOHO, Chaoyang District, Beijing, China at 10:00 a.m. on Friday, 18 June 2021 for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the said meeting (and at any adjoumment thereof) to vote for me/us and in my/our name(s) in respect of the Resolutions as indicated below, or, if no such indication is given, as my/our proxy thinks fit.

To receive and adopt the audited consolidated financial statements and the reports of the directors and the auditors of the Company for the year ended 31 December 2020. To re-appoint ZHONGHUI ANDA CPA Limited as the auditor of the Company and authorize the Board to fix their remuneration (a) To re-elect Mr. QIU Rui as an independent non-executive director of the Company (b) To re-elect Dr. NI Binhui as an independent non-executive director of the Company. (c) To re-elect Mr. ZHEN Ling as an independent non-executive director of the Company. (d) To authorize the board of directors of the Company to fix the remuneration of the directors of the Company. To grant a general mandate to the directors of the Company to allot, issue and deal with shares not exceeding 20% of the total number of issued shares of the Company as at the date of passing this ordinary resolution. To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the total number of issued shares of the Company as at the date of passing this ordinary resolution. To extend the authority grant to the directors of the Company pursuant to ordinary resolution No. 4 to issue shares by adding to the number of issued shares of the Company repurchased under ordinary resolution No. 5.

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 AGM (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 and to such parties who are authorised by law to request the information or are otherwise relevant to 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. You/your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Tricor Investor Services Limited at the above address.