Yunkang Group Limited — Proxy Solicitation & Information Statement 2024

Aug 19, 2024

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Lenovo Group Limited 聯想集團有限公司

(Incorporated in Hong Kong with limited liability)

(HKD Counter Stock Code: 992 / RMB Counter Stock Code: 80992)

PROXY FORM FOR USE BY HOLDERS OF SHARES AT THE GENERAL MEETING

I/We[(1)]

of

being the registered holder(s) of[(2)]

shares of Lenovo Group Limited (the ‘‘Company’’)

HEREBY APPOINT[(3)] the Chairman of the General Meeting or

of

as my/our proxy to attend for me/us at the General Meeting of the Company to be held at Salon Rooms, 5/F, Harbour Grand Hong Kong, 23 Oil Street, North Point, Hong Kong on Thursday, September 12, 2024 at 9:30 a.m. and at any adjournment thereof (the ‘‘General Meeting’’) for the purpose of considering and, if thought fit, passing the following resolutions and at the General Meeting to vote on behalf of me/us and in my/our name(s) in respect of such resolutions as indicated below, or, if no such indication is given, as my/our proxy thinks fit and to vote on behalf of me/ us and in my/our name(s) on any other resolutions duly proposed at the General Meeting as my/our proxy thinks fit.

ORDINARY RESOLUTIONS FOR[(4)] AGAINST[(4)]

1. To approve the Warrants Subscription Agreement and the transactions contemplated thereunder, including granting a specific mandate to the directors of the Company for the issue of the Warrants, and the allotment and issue of the Warrant Shares.*

2. To approve the CB Subscription Agreement and the transactions contemplated thereunder, including granting a specific mandate to the directors of the Company for the issue of the Convertible Bonds, and the allotment and issue of the Conversion Shares.*

3. The full text of each of the resolutions is set out in the Notice of General Meeting of the Company dated August 19, 2024.

Dated this day of 2024 Signature[(5)(6)]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

2. Please insert the number of shares registered in your name(s). If no number is inserted, this proxy form will be deemed to relate to all shares of the Company registered in your name(s).

3. If any proxy other than the Chairman of the General Meeting is preferred, strike out the words ‘‘the Chairman of the General Meeting or’’ and insert the name and address of the proxy desired in the space provided; otherwise the proxy will be the Chairman of the General Meeting. Any shareholder may appoint one or more proxies to represent respectively the number of shares held by such shareholder to attend, to speak and to vote instead of him/her. A proxy need not be a shareholder of the Company.

4. Important: If you wish to vote for the resolution, tick in the appropriate box marked ‘‘FOR’’. If you wish to vote against the resolution, tick in the appropriate 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 referred to above.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, either under seal, under the hand of an officer or attorney duly authorised.

6. In case of joint registered holders of any shares, this form of proxy must be signed by the shareholder whose name stands first in the register of shareholders of the Company. Where there are joint holders of any share, any one of such persons may vote at the General Meeting, either personally or by proxy, in respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders are present at the General Meeting personally or by proxy, that one of the said persons whose name stands first in the register of members of the Company shall alone be entitled to vote in respect of it.

7. To be valid, a proxy form together with the power of attorney or other authority, if any under which it is signed, or a notarially certified copy thereof, must be deposited at the Company’s share registrar, Tricor Abacus Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong not less than 48 hours before the time appointed for holding the General Meeting. In calculating the aforesaid 48 hours period, no account will be taken of any part of a day that is public holiday. Delivery of the form of proxy shall not preclude a shareholder of the Company from attending and voting in person at the General Meeting and in such event, the instrument appointing of proxy shall be deemed to be revoked.

8. Any alteration made to this form of proxy must be initialed by the person who signs it.

PERSONAL INFORMATION COLLECTION STATEMENT

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By providing your proxy’s Personal Data in this form, you should have obtained the express consent (which has not been withdrawn in writing) from your proxy in using his/her Personal Data provided in this form and that you have informed your proxy of the purpose for and the manner in which his/her data may be used.

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