Greentech Technology International : PROXY FORM

GREENTECH TECHNOLOGY INTERNATIONAL LIMITED

綠 科 科 技 國 際 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00195)

PROXY FORM

Form of proxy for use by shareholders at the extraordinary general meeting

to be held at Suite No. 1B on 9/F., Tower 1, China Hong Kong City,

33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong on Wednesday, 12 February 2020 at 11:00 a.m.

I/We (note a)

of

being the registered holder(s) of (note b)ordinary shares of HK$0.005 each in the capital of

Greentech Technology International Limited (the ''Company''), hereby appoint the Chairman of the Meeting or (note c)

of

to act as my/our proxy to attend, act and vote for me/us at the extraordinary general meeting (the ''Meeting'') of the Company to be held at Suite No. 1B on 9/F., Tower 1, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong on Wednesday, 12 February 2020 at 11:00 a.m. and at any adjournment thereof and to vote on my/our behalf on the undermentioned resolutions as indicated below or, if no such indication is given, as my/our proxy thinks fit.

Please make a mark in the appropriate box(es) to indicate how you wish your vote(s) to be cast on a poll (note d).

ORDINARY RESOLUTIONS

For (note d)

Against (note d)

1. Mr. Nie Dong be and is hereby removed as an executive director of the Company (''Director'') pursuant to Article 86(5) of the articles of association of the Company (the ''Articles of Association'') with effect from the conclusion of the Meeting.

2.	Mr. Wang Chuanhu be and is hereby removed as an executive Director pursuant to Article 86(5) of the Articles
	of Association with effect from the conclusion of the Meeting.
3.	Ms. Xie Yue be and is hereby removed as an executive Director pursuant to Article 86(5) of the Articles of
	Association with effect from the conclusion of the Meeting.
4.	Mr. Zeng Jin be and is hereby removed as an independent non-executive Director pursuant to Article 86(5) of
	the Articles of Association and with effect from the conclusion of the Meeting.
5.	Mr. Chow Wing Chau be and is hereby removed as an independent non-executive Director pursuant to Article
	86(5) of the Articles of Association with effect from the conclusion of the Meeting.
5A.	Ms. Sumiya Altantuya be removed as an executive Director with effect from the conclusion of the Meeting.
5B.	Mr. Jin Ye be removed as a non-executive Director with effect from the conclusion of the Meeting.
5C.	Mr. Duan Zhida be removed as an independent non-executive Director with effect from the conclusion of the
	Meeting.
6.	all Directors that may be appointed between the date of the notice of the meeting and immediately before the
	Meeting be and are hereby removed from office as Directors of the Company.
7.	To approve:
	(i)	the maximum number of Directors be and is hereby set at a number equal to two times the maximum
		number of Directors previously set by the Company; or
	(ii)	if no such maximum number of directors has been previously set, the maximum number of directors is
		set at a number equal to two times the number of directors in office immediately before the removal of
		any or all director(s) pursuant to resolutions (1) to (6).
8.	Datuk Tan Jyh Yaong be and is hereby appointed as an executive Director pursuant to Article 86(2) of the
	Articles of Association with effect from the conclusion of the Meeting.

ORDINARY RESOLUTIONS

For (note d)

Against (note d)

1. Mr. Hsu Jing Sheng be and is hereby appointed as an executive Director pursuant to Article 86(2) of the Articles of Association with effect from the conclusion of the Meeting.
2. Mr. Sim Tze Jye be and is hereby appointed as an executive Director pursuant to Article 86(2) of the Articles of Association with effect from the conclusion of the Meeting.
3. Ms. Peng Zhi Hong be and is hereby appointed as a non-executive Director pursuant to Article 86(2) of the Articles of Association with effect from the conclusion of the Meeting.
4. Datin Sri Lim Mooi Lang be and is hereby appointed as an independent non-executive Director pursuant to Article 86(2) of the Articles of Association with effect from the conclusion of the Meeting.
5. Mr. Yau Teck Chong be and is hereby appointed as an independent non-executive Director pursuant to Article 86(2) of the Articles of Association with effect from the conclusion of the Meeting.
6. the board of directors of the Company be and is authorized to fix the Director's remuneration.
7. the Board be directed to remove Mr. Li Dong as the chairman of the Board and remove Mr. Nie Dong as chief executive officer of the Company pursuant to Articles 118 and 127(1) of the Articles of Association.
8. the Board be directed to re-designate Tan Sri Dato' Koo Yuen Kim from non-executive Director to executive Director.
9. the Board be directed to appoint Tan Sri Dato' Koo Yuen Kim as the chairman of the Board and such other candidate as proposed by Tan Sri Dato' Koo Yuen Kim as chief executive officer of the Company pursuant to Articles 118 and 127(1) of the Articles of Association.
10. the maximum number of Directors be and is fixed at such number of Directors holding office at the close of the EGM, including such Directors as may be appointed at the EGM, which shall override the maximum number of Directors as fixed pursuant to resolution 7(i) or 7(ii) above.

Date

Signature (notes e, f, g, h, i and j)

Notes:

1. Full name(s) and address(es) are 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 you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words ''THE CHAIRMAN OF THE MEETING OR'' and insert the name and address of the person appointed proxy in the space provided. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.
4. If you wish to vote for any or all resolution(s) set out above, please tick (''✓'') the box(es) marked ''For''. If you wish to vote against any or all resolution(s) set out above, please tick (''✓'') the box(es) marked ''Against''. If this form is returned duly signed, but without any such indication, the proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution(s) properly put to the Meeting other than those referred to in the Notice.
5. In the case of joint registered holders of any shares, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such shares as if he/she was solely entitled thereto; but if more than one of such joint registered holders be present at the Meeting, either 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 shares shall alone be entitled to vote in respect thereof to the exclusion of the votes of the other joint registered holders.
6. The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.
7. 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 notarially certified copy of such power or authority must be deposited at the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 48 hours before the time appointed for holding the EGM (i.e. on or before 11:00 a.m. on Monday, 10 February 2020) or any adjournment thereof.
8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
9. Any alteration made to this form should be initialled by the person who signs the form.
10. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.