Wang On Group Limited — AGM Information 2023

Jul 27, 2023

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WANG ON GROUP LIMITED （宏安集團有限公司）[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 1222)

Form of proxy for use by shareholders at the Annual General Meeting to be held on Tuesday, 22 August 2023 (or any adjournment thereof)

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

capitalbeing theof registeredWang On Groupholder(s)Limitedof [(Note] (宏安集團有限公司 [2)] ) (the “ Company ”) HEREBY APPOINT* [(Note][3)] theshare(s)chairmanof HK$0.01of the Meeting,each in orthefailingshare him

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting (or any adjournment thereof) (as the case may be) thetoTuesday,beresolutionsheld22 Augustat Gardenset out2023Roomin atthe12:15A-D,noticenoon2/F.,conveningNew(the “World Meeting the MeetingMillennium”) and(theat anyHong“ Notice adjournmentKong”) asHotel,indicatedthereof72 Modybelow,and toRoad,voteand, onifTsimnomy/oursuchSha behalfindicationTsui East,as directedisKowloon,given,belowasHongmy/ourin respectKongproxyonof thinks fit.

			ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR (Note 4)	FOR (Note 4)	AGAINST (Note 4)	AGAINST (Note 4)
	1.	To receive, consider and adopt the audited consolidated financial statements and the
		reports	of the directors and the auditor of the Company for the year ended				31 March
		2023.
	2.	To consider, approve and declare			a final dividend of HK0.04 cent per share for the
		financial year ended 31 March 2023.
	3.	(i)	To re-elect Mr. Tang	Ching Ho as a director of the Company.
		(ii)	To re-elect Mr. Wong Chun, Justein as a director of the Company.
		(iii)	To authorise the board of directors of the Company to fix the				directors’
			remuneration.
	4.	To re-appoint Ernst & Young as auditor of the Company and to authorise the board of
		directors of the Company to		fix their remuneration.
	5.	(A)	To grant a general	mandate to the board of directors of the Company to
			repurchase the shares of the Company not exceeding 10% of the total number
			of shares of the Company		in issue as at the date of the Meeting.
		(B)	To grant a general mandate to the board of directors of the Company to allot,
			issue and deal with the shares of the Company not exceeding 20% of the total
			number of shares of	the Company in issue as at the date of the Meeting.
		(C)	To extend, conditional upon the passing of resolutions 5(A) and 5(B), the total
			number of shares of the Company repurchased pursuant to the mandate
			granted to the board	of directors of the Company under resolution 5(A) to the
			mandate granted to	the board of directors of the Company under resolution
			5(B).
	6.	To approve the new share		option scheme of Wai Yuen Tong Medicine			Holdings
		Limited.
	Dated	this	day of		2023		Signature(s) (Note 5):

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint registered 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 in the capital of the Company registered in your name(s).

3. If any proxy other than the chairman of the Meeting is preferred, delete words “the chairman of the Meeting, or failing him” and insert the name and address of the proxy desired in the space provided. If no name is inserted, the chairman of the Meeting will act as your proxy.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE BOX MARKED “AGAINST”. Failure to tick a box will entitle your proxy to cast your vote at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the Notice.

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 seal or under the hand of any officer or attorney or other person duly authorised to sign the same. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

6. In order to be valid, a form of proxy, together with any power of attorney or other authority, if any, under which it is signed, or a certified copy of such power or authority, must be deposited at the Company’s branch share registrar and transfer office in Hong Kong, Tricor Tengis Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, as soon as practicable but in any event not later than 48 hours before the time for holding the Meeting.

7. Where there are joint registered holders of any share(s) of the Company, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share(s) as if he/she was solely entitled thereto, but if more than one of such joint holders are present at the Meeting, personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share(s) shall alone be entitled to vote in respect thereof.

8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

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

10. The details of the Notice are set out in the Company’s circular dated 28 July 2023.

PERSONAL INFORMATION COLLECTION STATEMENT

Youryour votingsupply instructionsof your and yourfor theproxy’sMeeting(or proxies’)(the “ Purposes name(s)”).andWeaddress(es)may transferis onyoura voluntaryand your basisproxy’sfor (orthe proxies’)purpose ofname(s)processingand youraddress(es)request toforourthe agent,appointmentcontractor,of a proxyor third(orpartyproxies)serviceand provider who provides administrative, computer and other services to us 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. You/your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Tricor Tengis Limited at the above address.

• For identification purpose only