Legendary Education Group Ltd. — Proxy Solicitation & Information Statement 2021

Nov 4, 2021

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LEGENDARY GROUP LIMITED 創天傳承集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8195)

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HELD ON MONDAY, 29 NOVEMBER 2021 AT 9:00 A.M.

I/We [(Note 1) ] of

being the registered holder(s) of [(Note 2)] Group Limited (the “ Company of

ordinary share(s) of HK$0.0005 each (the “ Share(s) ”) of Legendary

Group Limited (the “ Company ”), hereby appoint [(Note 3)] the chairman of the EGM or,

to act as my/our proxy to attend the EGM to be held at 5/F, World Interests Building, 8 Tsun Yip Lane, Kwun Tong, Kowloon, Hong Kong at 9:00 a.m. on Monday, 29 November 2021 and at any adjournment thereof) and to vote on my/our behalf as directed below [(Note 4)] .

Please indicate with a “✓” in the spaces provided how you wish your vote(s) to be cast on a poll [(Note 4)] .

	Special Resolutions	FOR(Note 4)	AGAINST(Note 4)
1.	To approve the Company be wound up pursuant to the Companies (Winding Up and
	Miscellaneous Provisions) Ordinance, Cap 32 in accordance with the winding-up petition
	HCCW 72/2019.
2.	To approve the Company to take necessary legal action(s) to oppose the winding-up
	petition HCCW 72/2019 against the Company in the High Court of the Hong Kong Special
	Administrative Region.

Dated the day of 2021 Signature(s) [(Note 5)]

N otes:

1. Please insert full name(s) and address in BLOCK CAPITALS . The name of all joint holders should be stated.

2. 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 registered in your name(s).

3. A proxy need not be a member of the Company. If you wish to appoint some person other than the chairman of the EGM as your proxy, please delete the words “the chairman of the EGM or” and insert the name and address of the person appointed proxy in the space provided.

4. If you wish to vote for the resolutions set out above, please tick (“ ✓ ”) the box marked “For”. If you wish to vote against the resolutions, please tick (“ ✓ ”) the box marked “Against” . If this form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his/her discretion. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the EGM other than those set out in the notice convening the EGM.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy or by representative, will be accepted to the exclusion of the votes of the other joint holder(s). For this purpose, seniority is determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

7. 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 branch share registrar and transfer office in Hong Kong, Union Registrars Limited at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong not later than 48 hours before the time appointed for the holding of the EGM or any adjourned meeting.

8. Any alteration made to this form should be initialled by the person who signs the form

9. Completion and deposit of this proxy form will not preclude you from attending and voting at the EGM should you so wish, and in such event, the form of proxy shall be deemed to be revoked.

PERSONAL INFORMATION COLLECTION STATEMENT

• (i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“ PDPO ”).

• (ii) Your Personal Data is supplied to the Company on a voluntary basis. Failure to provide sufficient information may render the Company not able to process your instructions and/or request as stated in this proxy form.

• (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the branch share registrar and transfer office in Hong Kong, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for verification and record purposes.

• (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and sent to the Personal Data Privacy Officer of the Branch Share Registrar in Hong Kong (address set out in note 7 above).