Kindstar Globalgene Technology, Inc. — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

O

康圣环球

Kindstar Global

Kindstar Globalgene Technology, Inc.

康聖環球基因技術有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 9960)

Number of shares to which this form of proxy relates $(\text{Note: 1})$

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 5, 2026 (OR ANY ADJOURNMENT THEREOF)

I/Wa (Note 2)

of being the registered holder(s) of shares in the issued share capital of Kindstar Globalgene Technology, Inc. 康聖環球基因技術有限公司 (the "Company") hereby appoint

with email address of or, failing him, the Chairman of the meeting $(\text{Note: 3})$ as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the annual general meeting of the Company (the "AGM" or the "Meeting") to be held by way of virtual meeting on Friday, June 5, 2026 at 10 a.m. (and at any adjournment thereof). Please tick $(^{},^{*})$ the appropriate boxes to indicate how you wish your vote(s) to be cast $(\text{Note: 4})$

ORDINARY RESOLUTIONS		FOR	AGAINST
1.	To receive the audited consolidated financial statements and the reports of the directors of the Company ("Director(s)") and auditors of the Company for the year ended December 31, 2025.
2.	(a) To re-elect Mr. Tu Zanbing as an executive Director.
	(b) To re-elect Mr. Huang Zuie-Chin as a non-executive Director.
	(c) To re-elect Ms. Huang Lu as a non-executive Director.
	(d) To re-elect Dr. David Guowei Wang as a non-executive Director.
	(e) To re-elect Dr. Gang Wang as an independent non-executive Director.
	(f) To authorize the board of Directors to fix the respective Directors' remuneration.
3.	To re-appoint Ernst & Young as the auditor of the Company and to authorize the board of Directors to fix their remuneration.
4.	To give a general mandate to the Directors to repurchase shares of the Company ("Shares") not exceeding 10% of the total number of issued Shares (excluding treasury Shares, if any) as at the date of passing of this resolution.
5.	To give a general mandate to the Directors to issue, allot and deal with additional Shares and/or to sell or transfer treasury Shares (if any) not exceeding 20% of the total number of issued Shares (excluding treasury Shares, if any) as at the date of passing of this resolution.
6.	To extend the general mandate granted to the Directors to issue, allot and deal with additional Shares and/or to sell or transfer treasury Shares (if any) by the aggregate number of Shares repurchased by the Company.
7.	To declare a final dividend of HK$0.095 per ordinary share of the Company for the year ended December 31, 2025.
SPECIAL RESOLUTION		FOR	AGAINST
8.	"THAT: (a) the proposed amendments to the existing eleventh amended and restated memorandum and articles of association of the Company (the "Proposed Amendments"), the details of which are set out in Appendix III to the circular of the Company dated April 24, 2026, and any ancillary or related adjustments or amendments approved by the directors of the Company be and are hereby approved; (b) the twelfth amended and restated memorandum and articles of association of the Company (the "Twelfth Amended and Restated Memorandum and Articles of Association") incorporating and consolidating all the Proposed Amendments, a copy of which has been produced to this meeting marked "A" and signed by the chairman of this meeting for identification purpose, be and is hereby approved and adopted in substitution for and to the exclusion of the existing eleventh amended and restated memorandum and articles of association of the Company in its entirety with immediate effect after the close of this meeting; and (c) any one of the directors of the Company be and is hereby authorized to all such deeds, acts, matters and things and execute all such documents and make all such arrangements that he/she shall, in his/her absolute discretion, deem necessary or expedient to give effect to the Proposed Amendments and the adoption of the twelfth Amended and Restated Memorandum and Articles of Association, including without limitation, attending to the necessary filings with the Registrar of Companies in the Cayman Islands and Hong Kong, respectively."

Date: 2026

Signature(s) (Note 3)

Notes:

1. Please 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 shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.
2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS
3. If any proxy other than the Chairman of the Meeting is preferred, please strike out the words "the Chairman of the meeting" and insert the name and email address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the AGM is entitled to appoint a proxy (or more than one proxy if he/she is the holder of two or more shares of the Company) to attend and vote on his/her behalf. A proxy need not be a shareholder of the Company. Every shareholder present in person or by proxy shall be entitled to one vote for each share held by him/her.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK $(^{},^{})$ THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK $(^{},^{**})$ THE BOX MARKED "AGAINST". If no direction is given, your proxy will vote or abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.
5. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorized. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
6. In case of joint holders, the vote of the senior who renders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company.
7. In 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 certified copy thereof, must be deposited at the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong not less than 48 hours before the time appointed for the Meeting (i.e. not later than 10 a.m. on Wednesday, June 3, 2026) or the adjourned meeting (as the case may be).
8. In the case of appointment of proxies submitted in electronic form, the proxy forms must be electronically submitted via Visto eVoting Portal not less than 48 hours before the time appointed for the Meeting or the adjourned meeting (as the case may be) (i.e. not later than 10 a.m. on Wednesday, June 3, 2026 (Hong Kong time)) by scanning the QR code or visiting the designated URL provided on the notification letter sent to you by the Company on Friday, April 24, 2026 (the "Notification Letter"). Please use the username and password provided on the Notification Letter.
9. If your proxy (except when the Chairman of the Meeting is appointed as proxy) wishes to attend the Meeting and vote online, you must provide a valid email address. If no email address is provided, your proxy cannot attend the Meeting and vote online. The email address so provided will be used by the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, for providing the login details for attending and voting at the Meeting via Visto eVoting Portal. If your proxy has not received the login details by email by 5:00 p.m. on Thursday, June 4, 2026, you should contact the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, hotline at (852) 2975 0928 for the necessary arrangements. Shareholders can refer to the notice of the Meeting and the Online Meeting User Guide (by scanning the QR code as printed on the Notification Letter) in relation to attending the Meeting by electronic means.
10. Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish.
11. References to time and dates in this form of proxy are to Hong Kong time and dates.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies' name(s) and addresses) 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 AGM of the Company (the "Purposes"). We may transfer your and your proxy's (or proxies' name(s) and addresses) to our agent, contractor, or third party service provider who provides administrative, computer and other services. We are not an 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 fulfill 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 Tricor Investor Services Limited at the above address.