Honworld Group Limited — AGM Information 2020

May 21, 2020

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HONWORLD GROUP LIMITED 老 恒 和 釀 造 有 限 公 司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2226)

PROXY FORM

Form of proxy for use at the 2020 Annual General Meeting (or at any adjournment thereof)

I/We[(note][a)] of being the holder(s) of[(note][b)] shares of US$0.0005 each of Honworld Group Limited (the ‘‘Company’’) hereby appoint the Chairman of the 2020 Annual General Meeting (‘‘Meeting’’) of the Company or[(note][c)] of to act as my/our proxy at the Meeting to be held at 10:00 a.m. on 29 June 2020 at Huzhou Dongwu New Century Grand Hotel, No. 555 Laodong Road, Wuxing Area, Huzhou, Zhejiang, China, and at any adjournment thereof and to vote on my/our behalf as directed below.

shares of US$0.0005

Please make a mark (‘‘P’’) in the appropriate boxes to indicate how you wish your vote(s) to be cast[(note][d)] .

			onworld Group Limited (the ‘‘Company’’) hereby appoint the Chairman of the 2020 Annual General Meeting (‘‘Meeting’’ny or (note c)	onworld Group Limited (the ‘‘Company’’) hereby appoint the Chairman of the 2020 Annual General Meeting (‘‘Meeting’’ny or (note c)	onworld Group Limited (the ‘‘Company’’) hereby appoint the Chairman of the 2020 Annual General Meeting (‘‘Meeting’’ny or (note c)	onworld Group Limited (the ‘‘Company’’) hereby appoint the Chairman of the 2020 Annual General Meeting (‘‘Meeting’’ny or (note c)
			y/our proxy at the Meeting to be held at 10:00 a.m. on 29 June 2020 at Huzhou Dongwu New Century Grand Hotel, No. 555 Laoing Area, Huzhou, Zhejiang, China, and at any adjournment thereof and to vote on my/our behalf as directed below.e a mark (‘‘P’’) in the appropriate boxes to indicate how you wish your vote(s) to be cast (note d).
			ORDINARY RESOLUTIONS	FOR	AGAINST
	1	To receive and adopt the audited consolidated financial statements of the Company and reports ofthe directors (the ‘‘Directors’’) and auditors of the Company for the year ended 31 December2019.
	2	To declare a final dividend of RMB6.8 cents per share for the year ended 31 December 2019.
	3	To re-appoint Ernst & Young as auditors of the Company and the board of Directors of theCompany be authorised to fix their remuneration.
	4	(a)To re-elect Mr. Wang Chao as an executive Director.
		(b)To re-elect Mr. Ng Wing Fai as an independent non-executive Director.
		(c)To re-elect Mr. Sun Jiong as an independent non-executive Director.
	5	To	authorize the board of Directors of the Company to fix the respective Directors’ remuneration.
	6	Toadda	grant a general and unconditional mandate to the Directors to allot, issue and deal withditional shares not exceeding 20% of the total number of issued shares of the Company as at thete of passing this resolution.
	7	To10	grant a general and unconditional mandate to the Directors to repurchase shares not exceeding% of the total number of issued shares of the Company as at the date of passing this resolution.
	8	To extend the general and unconditional mandate granted to the Directors to allot, issue and dealwith additional shares of the Company under ordinary resolution No. 6 above by an amount notexceeding the number of the shares repurchased by the Company pursuant to the general andunconditional mandate to repurchase shares under ordinary resolution No. 7 above.

For details of the above resolutions, please refer to the Company’s notice of annual general meeting dated 22 May 2020.

Dated

• Signature(s) (Notes e, f) Notes: a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. b. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• c. AChairmanproxy needof Meetingnot be ofa memberthe Companyof theorCompany.’’ and insertIf theyounamewishandto appointaddress someof thepersonperson otherappointedthan proxythe Chairmanin the spaceof theprovided.Meeting as your proxy, please delete the words ‘‘the

• d. theIf youboxwishmarkedto vote‘‘Againstfor a ’’resolutionagainst suchset outresolution.above, pleaseIf thetickform(‘‘returnedP’’) theisboxdulymarkedsigned‘‘Forbut’’withoutagainstspecificsuch resolution.directionIfonyouanywishof theto voteproposedagainstresolutions,a resolution,the pleaseproxy willtick vote(‘‘P’’or) abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those set out in the notice convening the Meeting.

• e. In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holders whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• f. The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its Common Seal or under the hand of an officer or attorney so authorised.

• g. HopewellTomustbebevalid,depositedCentre,this form183at theQueenof officesproxy’s Roadtogetherof theEast,CompanywithWanchai,any’spowerHongHongofKongKongattorneybranchnot orlaterothersharethanauthorityregistrar48 hoursand(ifbeforeany)transferunderthe timeoffice,whichof Computersharetheit isMeetingsigned oror Honganya notariallyadjournedKong Investorcertifiedmeeting.Servicescopy of suchLimited,powerat or17MauthorityFloor, 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.

• For identification purposes only