Glory Health Industry Limited — Proxy Solicitation & Information Statement 2021

Jul 13, 2021

==> picture [115 x 73] intentionally omitted <==

GUORUI PROPERTIES LIMITED 國瑞置業有限公司

(Incorporated in the Cayman Islands with limited liability under the name of “Glory Land Company Limited ( 國瑞置業有限公司 )”and carrying on business in Hong Kong as “Guorui Properties Limited”)

(Stock Code: 2329)

FORM OF PROXY EXTRAORDINARY GENERAL MEETING

Form of proxy for use by shareholders at the extraordinary general meeting to be held at 10:30 a.m. at Conference Room, 5 Floor, Zonghe Building, Wanji Industrial Park, Nanshan District, Shenzhen, PRC on Friday, July 30, 2021 (or any adjournment thereof)

I/We [(Note] a) (Name(s)) of (Address(es)) being the registered holder(s) of (Note b) ordinary shares of HK$0.001 each in the capital of Guorui Properties Limited (the “ Company ”) hereby appoint the Chairman of the extraordinary general meeting (the “ Meeting ”) or (Name(s)) of (Address(es)) to act as my/our proxy [(Note][c)] to attend for me/us at the extraordinary general meeting of the Company to be held at 10:30 a.m. at Conference Room, 5 Floor, Zonghe Building, Wanji Industrial Park, Nanshan District, Shenzhen, PRC on Friday, July 30, 2021 (the “ Meeting ”) (or any adjournment thereof), and to vote on my/our behalf at the Meeting (or any adjournment thereof) in respect of the undermentioned resolution as indicated below or, if no indication is given, as my/our proxy thinks fit:

	ORDINARY RESOLUTION(Note d)	ORDINARY RESOLUTION(Note d)	ORDINARY RESOLUTION(Note d)	FOR(Note e) AGAINST(Note e) (Notes f and g)
	1. To appoint Moore Stephens CPA Limited as the auditors of the Company and to hold office until the conclusion of the next annual general meeting of the Company, and to authorize the board of directors of the Company to fix their remuneration.
	Dated this	day of	2021 Signature of shareholder(s):

Notes:

• a. Please insert full name(s) and address(es) in BLOCK CAPITAL LETTERS . In the case of joint registered holders, the names of all joint holders should be stated.

• b. Please insert the number of shares in the capital of the Company (the “ Shares ”) registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the Shares registered in your name(s). If more than one proxy is appointed, the number of Shares in respect of which each such proxy was so appointed must be specified.

• c. A member entitled to attend and vote at the Meeting is entitled to appoint one or more proxies of his own choice to attend and vote on his behalf. A proxy needs not be a member of the Company but must attend the Meeting (or any adjournment thereof) in person to represent you. If you wish to appoint some person(s) other“ Meeting than”)theor”Chairmanand insertofthethename(s)Meetingandas youraddress(es)proxy, ofpleasethe person(s)delete theappointedwords “thein Chairmanthe spacesofprovided.the extraordinaryIf no name(s)generalandmeetingaddress(es)of theareCompanyinserted,(thethe Chairman of the Meeting will act as your proxy.

• d. The full text of the resolution is set out in the notice of the Meeting dated July 14, 2021.

• e. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION SET OUT ABOVE, PLEASE TICK (“ ✓ ”) THE BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION SET OUT ABOVE, PLEASE TICK (“ ✓ ”) THE BOXES MARKED “AGAINST”. If the form of proxy returned is duly signed but contains no specific direction on the proposed resolution, the proxy will vote or abstain at his discretion in respect of the corresponding proposed resolution. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting (or any adjournment thereof) other than those set out in the notice of the Meeting.

• f. In the case of joint registered holders of any Share, any one of such joint holders may vote at the Meeting (or any adjournment thereof), either in person or by proxy, in respect of such Share as if he were solely entitled thereto; but if more than one of such joint holders are present at the Meeting (or any adjournment thereof) personally or by proxy, that one of the said joint holders so present whose name stands first on the register in respect of such Share shall alone be entitled to vote in respect thereof.

• g. This form of proxy shall be in writing under the hand of the appointor or of his attorney duly authorized in writing, or if the appointor is a corporation, either under its seal or under the hand of an officer or attorney duly authorized.

• h. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 10:30 a.m. on Wednesday, July 28, 2021.

• i. Any alteration made to this form of proxy must be initialled by the person(s) who sign(s) it. j. Completion and delivery of this form of proxy will not preclude you from attending and voting in person at the Meeting (or any adjournment thereof) if you so wish, and in such event, this form of proxy shall be deemed to be revoked.

• k. A member or his proxy shall produce proof of identity when attending the Meeting (or any adjournment thereof). If a corporate member appoints its representative to attend the Meeting (or any adjournment thereof), such representative should produce proof of identity and a copy of the power of attorney or resolution of the board of directors of the Company or other governing body of that corporate member duly appointing such representative to attend the Meeting (or any adjournment thereof).