China Maple Leaf Educational Systems Limited — AGM Information 2023

Feb 2, 2023

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China Maple Leaf Educational Systems Limited 中國楓葉教育集團有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1317)

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, 28 FEBRUARY 2023 AT 9:30 A.M.

	I/We (N of being t of Chi	We (N	We (N	ote 2)
				he registered holder(s) of na Maple Leaf Educatio
	attend, Room, Please			act and vote for me/us and 6/F, No. 13, Baolong First tick (“✓”) the appropriate
	1.			(a) To re-elect Mr. Sh
				(b) To re-elect Mr. Pet
				(c) To re-elect Dr. Ke
				(d) To re-elect Ms. Wa
				(e) To authorise the b
	2.			To re-appoint ZHONGH
	3.
	4.
	5.			To extend the general mandate granted to the Directors to issue, allot and deal with additional shares in the capital of th Company by the aggregate number of the shares repurchased by the Company.
				SPECIAL RESOLUTION
	6.			To approve the adoption of the new memorandum and articles of association of the Company and to authorise any on director or company secretary of the Company to do all things necessary to implement the adoption of the new memorandum and articles of association of the Company.
	Date: Notes: 1. P I 2. F 3. I p E 4. I T p 5. T a 6. I w 7. I C 4 8. C 9. R			Signature(s) (Note 5 ease insert the number of shares to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the s more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified. ll name(s) and address(es) to be inserted in BLOCK CAPITALS. any proxy other than the Chairman of the meeting is preferred, please strike out the words “the Chairman of the meeting or” and insert the nam ovided. Any shareholder of the Company entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote instead of him. A ery shareholder present in person or by proxy shall be entitled to one vote for each share held by him. PORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (“✓”) THE BOX MARKED “FOR”. IF YOU WISH TO CK (“✓”) THE BOX MARKED “AGAINST”.If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be e operly put to the AGM other than those referred to in the notice convening the AGM. is form of proxy must be signed by you or your attorney duly authorised in writing. In case of a corporation, the same must be either under its orney so authorised. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS 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 ot ll be determined by the order in which the names stand in the Register of Members of the Company. 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 notarially mpany’s branch share registrar, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by 9:30 a.m. on hours before the time appointed for the AGM or any adjournment thereof. mpletion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish. ferences to time and dates in this form of proxy are to Hong Kong time and dates.
			l f u f r v M I r h tt n i n o 8 o e

PERSONAL INFORMATION COLLECTION STATEMENT

“Personal(“ PDPO ”). YourData” supplyin this ofstatementthe Personalhas theDatasameis onmeaninga voluntaryas “personalbasis anddata”for thedefinedpurposein oftheprocessingPersonal Datayour (Privacy)instructionsOrdinanceas stated(Chapterin this Form486 (theof the“ Purposes Laws of”).HongIf youKong)fail to supply sufficient information, the Company may not be able to process your instructions. The Company may disclose or transfer the Personal Data to its subsidiaries, its Share Registrar and/or third party service provider who provides administrative, computer and other services to the Company 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. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes). Request for access to and/or correction of the Personal Data can be made in accordance with the provisions of the PDPO and any such request should be in writing and sent to the Privacy Compliance Officer of Tricor Investor Services Limited at the above address.

• For identification purposes only