Zhejiang Leapmotor Technology Co., Ltd. — Proxy Solicitation & Information Statement 2023

Apr 17, 2023

ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. 浙江零跑科技股份有限公司

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

(Stock Code: 9863)

Number of shares to which this form of H share(s) proxy relates [(Note][1)]

FORM OF PROXY FOR THE H SHAREHOLDERS’ CLASS MEETING TO BE HELD ON WEDNESDAY, MAY 17, 2023

I/We [(Note][2)]

of

being the registered holder(s) of H share(s) in the issued share capital of Zhejiang Leapmotor Technology Co., Ltd. (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 H shareholders’ class meeting (the “ H Shareholders’ Class Meeting ”) of the Company to be held at Meeting Room, 12/F, Xintu Building, No. 451 Wulianwang Street, Binjiang District, Hangzhou, Zhejiang Province, China on Wednesday, May 17, 2023 at 3:15 p.m. (or immediately after the conclusion of the 2023 first domestic shareholders’ class meeting of the Company) (and at any adjournment thereof).

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

	SPECIAL RESOLUTIONFORAGAINST1.To grant a general mandate to the directors of the Company to repurchase HShares (details of this resolution were set out in the notice of H Shareholders’Class Meeting dated April 17, 2023).

[5)] Date: 2023 Signature(s) [(Note] :

Notes:

1. Please insert the number of shares to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.

2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint registered shareholders should be stated. 3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words “the Chairman of the meeting” and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the H Shareholders’ Class Meeting is entitled to appoint a proxy to attend and on a poll, vote instead of him. A proxy need not be a shareholder of the Company. Every shareholder present in person or by proxy shall be entitled to one vote for each share held by him.

3. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (“ ✔ ”) THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (“ ✔ ”) THE BOX MARKED “AGAINST”. If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the H Shareholders’ Class Meeting other than those referred to in the notice convening the H Shareholders’ Class Meeting.

4. The instrument appointing a proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorized. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

5. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company.

6. In order to be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarized copy thereof, must be deposited at the Company’s H share registrar, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong not less than 24 hours before the time appointed for the meeting or any adjournment thereof (i.e. not later than 3:15 p.m. on Tuesday, May 16, 2023 (Hong Kong time)).

7. Completion and delivery of the form of proxy will not preclude you from attending and voting at the H Shareholders’ Class Meeting if you so wish.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the H Shareholders’ Class Meeting of the Company (the “Purposes”). We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our 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 mail to Tricor Investor Services Limited at the above address