Sing Lee Software (Group) Limited — AGM Information 2021

Apr 14, 2021

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(Incorporated in Bermuda with limited liability)

(Stock Code: 8076)

FORM OF PROXY FOR ANNUAL GENERAL MEETING

I/We[1] of being the registered holder(s) of[2] shares of HK$0.01 each in the capital of Sing Lee Software (Group) Limited (the “ Company ”), HEREBY APPOINT[3] of or failing him, the chairman of the meeting as my/our proxy to attend the annual general meeting of the Company to be held at Unicorn & Phoenix, Basement 2, The Charterhouse, 209-219 Wanchai Road, Hong Kong on Wednesday, 26 May 2021 at 10:00 a.m. and at any adjournment thereof, to vote for me/us as hereunder indicated, or if no such indication is given, as my/our proxy thinks fit.

	fit.
			RESOLUTIONS				FOR4 AGAINST4
	1.	To receive and consider the audited consolidated financial statements of the
		Company, and the reports of the directors and the independent auditors for the
		year ended 31 December 2020.
	2.(a)	To re-elect Mr. Lin Xue Xin as an executive director of the Company.
	2.(b)	To re-elect Mr. Cui Jian as an executive director of the Company.
	2.(c)	To re-elect Mr. Pao Ping Wing as an independent non-executive director of the
		Company.
	2.(d)	To authorise the board of directors to fix the remuneration of the directors of
		the Company.
	3.	To re-appoint auditors and authorise the board of directors to fix their
		remuneration.
	4(A).	Ordinary resolution no.	4 (A)	set out in the notice of the annual general
		meeting (to give a general mandate to the directors of the Company to issue
		shares of the Company).
	4(B).	Ordinary resolution no.	4 (B)	set out in the notice of the annual general
		meeting (to give a general mandate to the directors of the Company to
		repurchase shares of the Company).
	4(C).	Ordinary resolution no.	4 (C)	set out in of the notice of the Annual		General
		Meeting (to extend the general mandate to the directors of the Company to
		issue shares of the Company).
	Dated	this day	of		2021. Signature6
	Notes:
	1.	Full name(s) and address(es) are to be inserted in BLOCK CAPITAL.
	2.	Please insert the number of shares of HK$0.01 each 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).
	3.	Please insert the name and address of the proxy desired. If no name is inserted, the chairman of the meeting will act as your proxy. A proxy
		need not be a member of the Company.
	4.	IMPORTANT: If you wish to vote for any of the resolution, tick in the appropriate box marked “For”. If you wish to vote against any
		of the resolution, tick in the appropriate box marked “Against”. Failure to tick a box will entitle your proxy to cast your vote in respect
		of such resolution at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting
		other than those referred above.
	5.	Any member entitled to attend	and vote at a meeting of the		Company shall be entitled to appoint another		person as his proxy to attend and vote
		instead of him.
	6.	A proxy need not be a member. This instrument appointing			a proxy shall be in writing under the hand of the appointor or of his attorney duly
		authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised
		to sign the same.
	7.	The instrument appointing a proxy and (if required by the Board) the power of attorney or other authority (if any) under which it is signed, or
		a certified copy of such power	or authority, shall be delivered to the Company’s Hong Kong branch share registrar, Tricor Abacus Limited, Level
		54, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than forty-eight				(48) hours before the time appointed for holding the meeting
		or adjourned meeting at which the person named in the instrument proposes to vote and in default the instrument of proxy shall not be						treated
		as valid.
	8.	Delivery of an instrument appointing		a proxy shall not preclude a member from		attending and voting in person at the meeting convened and
		in such event, the instrument appointing a proxy shall be deemed to be revoked.
	9.	Where there are joint holders	of any	share any one of such joint holder may vote, either in person or by proxy, in respect of such share as if
		he were solely entitled thereto, but if		more then one of such joint holders be present at any meeting the			vote of the senior who tenders	a vote,
		whether in person or by proxy, shall		be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall
		be determined by the order in	which	the names stand in the register of members		in respect of the joint holding.

• For identification purposes only