Shanghai Conant Optical Co., Ltd. — Proxy Solicitation & Information Statement 2023

Dec 1, 2023

Shanghai Conant Optical Co., Ltd. 上海康耐特光學科技集團股份有限公司

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 2276)

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING

I/We [(Note][1)] of [(Note][2)]

being the shareholder(s) of [(Note][3)] (the “ Company ”), hereby appoint [(Note][4)] the chairman of the meeting or

H shares of Shanghai Conant Optical Co., Ltd.

of

as my/our proxy to attend on my/our behalf at the extraordinary general meeting of the Company (the “ EGM ”) to be held at the Conference Room, 1/F, No. 555 Chuanda Road, Pudong New Area, Shanghai, the PRC on Monday, 18 December 2023 at 10 a.m. or at any adjourned meeting(s) thereof and vote as indicated below in respect of the resolutions set out in the notice of the EGM. If no such indication is given, my/our proxy will be entitled to vote as he thinks fit.

Unless the context requires otherwise, terms used in this form shall have the same meanings as those defined in the circular of the Company dated 1 December 2023 (the “ Circular ”).

		SPECIAL RESOLUTIONS(Note 5) FOR(Note 6)
	1.	To consider and approve the proposed adoption of the Scheme.
	2.	To consider and approve the proposed authorisation to the Remuneration Committee as Delegatee to handle matters pertainingto the Scheme.
	Date Notes: 1. 2. 3. 4. 5. 6. 7. 8. 9.

1. The resolutions at the EGM will be taken by poll pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”). The results of the poll will be published on the designated website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the website of the Company (www.conantoptical.com.cn) in accordance with the Listing Rules.