Shui On Land Limited — Proxy Solicitation & Information Statement 2021

May 18, 2021

==> picture [97 x 93] intentionally omitted <==

Natural Beauty Bio-Technology Limited 自然美生物科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00157)

Number of shares to which this supplemental form of proxy relates [(Note][1)]

SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON TUESDAY, 25 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)

I/We [(Note][2)]

of

being the registered holder(s) of shares in the issued share capital of Natural Beauty Bio-Technology Limited (the “ Company ”) hereby appoint the Chairman of the meeting [(Note][3)] or

of

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 (the “ AGM ”) of the Company to be held at Conference Room, 8/F, 368 Section 1 Fuxing South Road, Da’an District, Taipei, Taiwan on Tuesday, 25 May 2021 at 10:00 a.m. (and at any adjournment thereof).

Please tick (“✔”) the appropriate boxes to indicate how you wish your vote(s) to be cast [(Note][4)] .

		ORDINARY RESOLUTION F
	1A.	To declare a final dividend of HK$0.003 per share for the year ended 31 December 2020.
	Note: Date: Notes: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11.

PERSONAL INFORMATION COLLECTION STATEMENT

Your(or proxies)supply andof youryourandvotingyourinstructionsproxy’s (orforproxies’)the AGMname(s)of theandCompanyaddress(es)(the “is Purposes on a voluntary”). We maybasistransferfor the yourpurposeandofyourprocessingproxy’s (oryourproxies’)request forname(s)the appointmentand address(es)of a toproxyour 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 either of the following means: By mail to: Personal Data Privacy Officer

Hong Kong Registrars Limited

• 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

• Website: www.computershare.com/hk/contact