Star Plus Legend Holdings Limited — Proxy Solicitation & Information Statement 2021

Dec 23, 2021

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AviChina Industry & Technology Company Limited[*]

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

(Stock Code: 2357)

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING

Number of H Shares/Domestic Shares related to this proxy form [(note][2)]

I/Weofam/are [(note][(note] the [3)][3)] registered holder(s) of (note 2) ,, H Shares/Domestic Shares [(note][4)] in AviChina Industry & Technology Company Limited* (the “ Company ”), hereby appoint the chairman of the meeting or [(note][5)] of as my/our proxy/proxies [(note][4)] to attend the extraordinary general meeting of the Company to be held at 9:00 a.m. on Tuesday, 18 January 2022 at Avic Hotel, No. 10 Yi, Central East Third Ring Road, Chaoyang District, Beijing, the People’s Republic of China (including any adjournment thereof) (the “ EGM ”) and vote on the resolution(s) to be presented at the EGM as hereunder indicated for, or if no such indication is given, as my/our proxy/proxies [(note][4)] thinks fit.

or if	no	such indication is given, as my/our proxy/proxies (note 4) thinks fit.	such indication is given, as my/our proxy/proxies (note 4) thinks fit.	such indication is given, as my/our proxy/proxies (note 4) thinks fit.	such indication is given, as my/our proxy/proxies (note 4) thinks fit.
No.		Ordinary Resolutions				For (note 6)	Against (note 6)
1.		The resolution relating to the new appointment of Mr. Zhang Minsheng as an executive Director of theCompany with a term of office commencing from the date on which his proposed appointment is approvedat the EGM until the date on which the election of the new session of the Board is resolved at the annualgeneral meeting to be convened in 2024, the grant of an authorization to the Remuneration Committee todetermine his remuneration and the grant of an authorization to an executive Director of the Company tosign the relevant service contract on behalf of the Company with him.
				until the date on which the election of the new session of the Board is resolved at the annualting to be convened in 2024, the grant of an authorization to the Remuneration Committee to
				is remuneration and the grant of an authorization to an executive Director of the Company toevant service contract on behalf of the Company with him.
2.		The resolutCompany wat the EGM general meedetermine hsign the rel		ion relating to the new appointment of Mr. Yan Lingxi as an executive Director of theith a term of office commencing from the date on which his proposed appointment is approved until the date on which the election of the new session of the Board is resolved at the annualting to be convened in 2024, the grant of an authorization to the Remuneration Committee tois remuneration and the grant of an authorization to an executive Director of the Company to
				evant service contract on behalf of the Company with him.
Date:Signature:Notes:1.Unless the context otherwise requires, capitalized terms used in this proxy form have the same meanings as defined in the circular of theCompany dated 23 December 2021 and of which this proxy form relates. The description of the resolutions in this proxy form is by way ofsummary only. Please refer to the notice of EGM dated 23 December 2021 for the full text of these resolutions.2.Please insert the number of Shares registered in your name(s) and related to this proxy form. If no number is inserted, this proxy form will bedeemed to relate to all the Shares registered in your name(s).3.Full name(s) and address(es) are to be inserted in Block Letters as set out in the register of members of the Company.4.Please strike out the inappropriate one.5.If you wish to appoint any person other than the chairman of the EGM as your proxy, please delete the words “the chairman of the meeting or”and insert the name and address of the person to be appointed as your proxy in the space provided. If no name is inserted, the chairman of theEGM will become your proxy accordingly. Each Shareholder is entitled to appoint one or more proxies to attend and vote on his behalf at themeeting. A proxy needs not be a member of the Company but should attend the meeting in person. Any alteration to this form shall be initializedby the person who signs this form. In the case of joint holders of Shares, any one of such holders may vote at the EGM, either personally or byproxy, in respect of such Share as if he was solely entitled thereto, but if more than one of such joint holders are present at the EGM personallyor by proxy, that one of the said persons present whose name stands first on the register of members of the Company in respect of such Shares,either personally or by proxy, shall alone and not others be entitled to vote in respect thereof.6.If you wish to vote for the resolutions set out above, please tick in the box marked “For”. If you wish to vote against the resolutions set outabove, please tick in the box marked “Against”. If no such indication is given, your proxy is entitled to vote as it thinks fit. Your proxy will alsobe entitled to vote at his discretion on any resolutions properly put to the EGM other than those referred to in the notice of the EGM.7.This proxy form must be signed under your hand or your attorney duly authorized in writing (and for such purpose, the authorization must benotarially certified), or if you are a body corporate or an entity, the instrument shall be signed under the hand of the chairman of the board orattorneys duly authorized in writing with the seal of the body corporate or entity affixed, provided that the way this proxy form is signedcomplies with the applicable laws and the relevant provision(s) as prescribed in the articles of association (or the equivalent document) of suchcompany or entity.8.To be valid, holders of shares shall deliver this form of proxy, and a notarially certified copy of the power of attorney or other documents ofauthorization, if any, under which it is signed by an attorney duly authorized or other persons being authorized to the Company (for holders ofthe Domestic Shares) or to the Company’s H Shares registrar, Computershare Hong Kong Investor Services Limited, at 17M Hopewell Centre,183 Queen’s Road East, Wan Chai, Hong Kong (for holders of the H Shares) not less than 24 hours before the time for holding the EGM. Thepostal address of the Company is 6/F, Building A, No. 14 Xiaoguan Dongli, Andingmenwai, Chaoyang District, Beijing, the PRC (Postal code:100029).9.Any proxy/proxies who attends the EGM on behalf of any Shareholder shall bring along this proxy form completed and signed together withidentification proof of the proxy/proxies.
				Signature:
			the context otherwise requires, capitalized terms used in this proxy form have the sany dated 23 December 2021 and of which this proxy form relates. The description of ary only. Please refer to the notice of EGM dated 23 December 2021 for the full text o insert the number of Shares registered in your name(s) and related to this proxy form. IdtorelatetoalltheSharesregisteredinyourname(s)	context otherwise requires, capitalized terms used in this proxy form have the sted 23 December 2021 and of which this proxy form relates. The description of ly. Please refer to the notice of EGM dated 23 December 2021 for the full text o	ame meanings as defined in the circu the resolutions in this proxy form is bf these resolutions.
					f no number is inserted, this proxy for
			.ame(s) and address(es) are to be inserted in Block Letters as set out in the register of members of the Company. strike out the inappropriate one. wish to appoint any person other than the chairman of the EGM as your proxy, please delete the words “the chairman of the msert the name and address of the person to be appointed as your proxy in the space provided. If no name is inserted, the chairm will become your proxy accordingly. Each Shareholder is entitled to appoint one or more proxies to attend and vote on his beg. A proxy needs not be a member of the Company but should attend the meeting in person. Any alteration to this form shall be
			person who signs this form. In the case of joint holders of Shares, any one of such holders may vote at the EGM, either person in respect of such Share as if he was solely entitled thereto, but if more than one of such joint holders are present at the EGM proxy, that one of the said persons present whose name stands first on the register of members of the Company in respect of su personally or by proxy, shall alone and not others be entitled to vote in respect thereof. wish to vote for the resolutions set out above, please tick in the box marked “For”. If you wish to vote against the resolutio please tick in the box marked “Against”. If no such indication is given, your proxy is entitled to vote as it thinks fit. Your proxyitled to vote at his discretion on any resolutions properly put to the EGM other than those referred to in the notice of the EGroxy form must be signed under your hand or your attorney duly authorized in writing (and for such purpose, the authorizatio

1. This proxy form shall be completed in duplication. One copy shall be delivered to the Company or to the Company’s H Shares registrar in accordance with note 8. The other copy shall be produced at the time the proxy attends the EGM in accordance with note 9.

2. Completion and delivery of this proxy form will not preclude you from attending and voting at the EGM or any adjournment thereof should you so wish. In such event, the instrument appointing a proxy shall be deemed to have been revoked.

3. All times stated refer to Hong Kong time.

* For identification purpose only