Confidence Intelligence Holdings Limited — Proxy Solicitation & Information Statement 2026

Apr 29, 2026

CONFIDENCE INTELLIGENCE HOLDINGS LIMITED 信懇智能控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1967)

FORM OF PROXY FOR USE AT THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)

I/We [1]

of inbeingthe thecapitalregisteredof Confidenceholder(s)Intelligenceof [2] Holdings Limited (the “ Company ”), HEREBY APPOINT [3] the chairman of the 2026 annualsharesgeneralof HK$0.01meetingeachof the Company, or of as my/our proxy to attend for me/us the 2026 annual general meeting of the Company (and any adjournment thereof) to be held at No. 7 Building, New Development Zone, Baishixia, Fuyong Street, Bao’an District, Shenzhen, PRC on Friday, 26 June 2026 at 11:00 a.m. for the purpose of considering and, if thought fit, passing with or without modification the resolutions as set out in the notice convening the said meeting and at such meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the said resolutions as hereunder indicated.

Terms defined in the circular of the Company dated 30 April 2026 (the “ Circular ”) shall have the same meaning when used in the form of proxy, unless otherwise defined.

		ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR4	FOR4	AGAINST4	AGAINST4
	1.	To receive, consider and approve the audited consolidated financial statements of the
		Company and its subsidiaries for the year ended 31		December 2025 and the	reports of
		directors (“Directors”) and Auditors of the Company for the year ended 31			December
		2025.
	2.	(a) To re-elect Mr. Li Hao as an Executive Director;
		(b) To re-elect Mr. Xu Shizhen as an Executive Director;
		(c) To re-elect Ms. Mu	Lingxia as an Independent	Non-executive Director;	and
		(d) To authorise the Board of Directors of the Company to fix the remuneration of
		the Directors.
	3.	To re-appoint Conpak CPA	Limited as the Auditors of the Company and to authorise the
		Board of Directors of the Company to fix its remuneration.
	4.	To approve and grant the general mandate to issue additional shares (including			any sale or
		transfer of treasury shares)	of the Company to the Directors.
	5.	To approve and grant the general mandate to repurchase shares of the Company to the
		Directors.
	6.	To approve and grant the extension of the general mandate granted in ordinary resolution
		numbered 4 by adding repurchased shares under ordinary resolution numbered 5 to the
		Directors.
		SPECIAL RESOLUTION			FOR4		AGAINST4
	7.	To approve the adoption of new amended and restated articles of association of the
		Company in substitution for and to the exclusion of the current articles of association of
		the Company.

Dated:

Signature [5] :

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). 3. If any proxy other than the chairman is preferred, please strike out “the Chairman of the 2026 annual general meeting of the Company, or” and insert the name and address of the proxy desired in the space provided. A member may appoint one or more proxies to attend and vote in his stead. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

3. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE RELEVANT BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK THE RELEVANT BOX MARKED “AGAINST”. Failure to tick either box will entitle your proxy to cast your vote or abstain at his discretion. Your proxy will also be entitled to vote or abstain at his discretion on any resolution properly put to the said meeting other than that referred to in the notice convening the meeting.

4. The instrument appointing proxy must be in writing under the hand of the appointor or his attorney duly authorised in writing, if the appointor being a corporation, either under its seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

5. Any member of the Company entitled to attend and vote at the meeting shall be entitled to appoint another person (who must be an individual) as his proxy to attend and vote instead of him. On a poll votes may be given either personally or by proxy. A proxy need not be a member of the Company. A member may appoint more than proxy to attend on the same occasion.

6. The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority shall deposited at Tricor Investor Services Limited, the branch share registrar and transfer office of the Company in Hong Kong at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, not later than 48 hours (i.e. 11:00 a.m. on Wednesday, 24 June 2026) before the time appointed for holding the meeting or any adjourned meeting or poll (as the case may be) at which the person named in such instrument proposes to vote, and in default the instrument of proxy shall not be treated as valid. Delivery of any instrument of appointing a proxy shall not preclude a member from attending and voting in person at the meeting or at any adjourned meeting or poll concerned and, in such event, the instrument appointing the proxy shall be deemed to be revoked.

7. Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such share as if he/she was solely entitled thereto; but if more than one of such joint holders be present at the meeting personally or by proxy, that one of the said person so present being the most or, as the case may be, the more senior shall alone be entitled to vote in respect of the relevant joint holding and, for this purpose, seniority shall be determined by reference to the order in which the names of the joint holders stand on the register in respect of the relevant joint holding.

8. The description of each resolution herein is by way of summary only. For the full text of all the proposed resolutions, please refer to the notice of the 2026 AGM as contained in the Company’s Circular.

PERSONAL INFORMATION COLLECTION STATEMENT

proxy (orYourproxies)supplyandofyouryourvotingand yourinstructionsproxy’s for(or theproxies’)Meetingname(s)of the andCompanyaddress(es)(the “ Purposes is on a voluntary”). We maybasistransferfor theyourpurposeand yourof processingproxy’s (oryourproxies’)requestname(s)for theandappointmentaddress(es)oftoa 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 authorized 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 / Tricor Investor Services Limited at the above address.