Goldway Education Group Limited — Proxy Solicitation & Information Statement 2021

Jul 6, 2021

Goldway Education Group Limited 金滙教育集團有限公司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8160)

PROXY FORM

Form of proxy for use by shareholders at the annual general meeting of Goldway Education Group Limited (the “Company”) to be held at Room 1501, Millennium City 5, 418 Kwun Tong Road, Kwun Tong, Kowloon on Friday, 6 August 2021 at 11:00 a.m. (the “Meeting”).

I/We [(note][a)] of being the holder(s) of chairman of the Meeting or of

(note b) shares (the “ Shares ”) of the Company hereby appoint the

to act as my/our proxy [(note][c)] at the Meeting to be held at Room 1501, Millennium City 5, 418 Kwun Tong Road, Kwun Tong, Kowloon on Friday, 6 August 2021 at 11:00 a.m. and at any adjournment thereof and to vote on my/our behalf as directed below.

Please put a “✔” in the appropriate boxes to indicate how you wish your vote(s) to be cast [(note][d)] .

			ORDINARY RESOLUTIONS (Note j)
	1.		To receive and consider the audited consolidated financial statements and the reports of the directors (the“Directors”) and auditor of the Company and its subsidiaries for the year ended 31 March 2021
	2.		To re-elect the following retiring Directors:
			(a)to re-elect Mr. Cheung Hiu Fung as an executive director of the Company
			(b)to re-elect Ms. Lee Yin Ting as an independent non-executive director of the Company
			(c)to re-elect Mr. Cheung Lick Keung as an executive director of the Company
	3.		To authorize the board of Directors (the “Board”) to fix the Directors’ remuneration for the year ended 31March 2021
	4.		To re-appoint Moore Stephens CPA Limited as the auditor of the Company and to authorise the Board tofix its remuneration
	5.		To grant a general mandate to the Directors to allot, issue and deal with additional Shares not exceeding20% of the issued share of the Company as at the date of this resolution
	6.		To grant a general mandate to the Directors to buy back Shares not exceeding 10% of the issued share ofthe Company as at the date of this resolution
	7.		Conditional on the passing of resolutions number 5 and 6, to extend the general mandate granted byresolution number 5 by adding thereto the Shares bought back pursuant to the general mandate grantedby resolution number 6
	Date tNotes:a.b.c.d.e.f.g.	hi

• h. Any alteration made to this form should be initialled by the person who signs the form. i. Completion and return 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. j. The full text of the resolutions is set out in the notice of the Meeting.

• For identification purposes only

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 of the Company (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/Tricor Investor Services Limited at the above address.