HC INTERNATIONAL, INC.

慧聰網有限公司*

(incorporated in the Cayman Islands with limited liability)

(Stock code: 2280) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

I/We(Note 1) of being the registered holder(s) of (Note2) ordinary shares of HK$0.10 each in the capital of HC International, Inc. (the "Company"), HEREBY APPOINT (Note3) the Chairman of the Meeting or of as my / our proxy to attend, act and vote for me / us and on my / our behalf at the extraordinary general meeting (the "Meeting") (or any adjournment thereof) of the Company to be held at Tower B, Jingyi Technical Building, No. 9 Dazhongsi East Road, Haidian District, Beijing, the People's Republic of China (100098) on Friday, 8 December 2017 at 4:00 p.m. or any adjournment thereof for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the Meeting and at the Meeting, or any adjournment thereof, to vote for me / us in my / our name(s) in respect of the resolutions as hereunder indicated or, if no such indication is given, as my / our proxy thinks fit and in respect of any business that may properly come before the Meeting.

ORDINARY RESOLUTION (Note4)

FOR (Note 5)

AGAINST (Note 5)

To approve the grant of 29,930,000 share options to Mr. Liu Jun, an executive director of the Company, to subscribe for 29,930,000 ordinary shares of HK$0.10 each of the Company ("Share(s)") at an exercise price of HK$6.476 per Share.

Dated this day of 2017 Signature(s) (Note 6) :

Notes:

  1. Full name(s) and address(es) (as shown in the Register of Members) to be inserted in BLOCK CAPITAL.

  2. Please insert the number of ordinary shares of the Company 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 the words "the Chairman of the Meeting" and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALED BY THE PERSON(S) WHO SIGNS IT.

  4. The description of the resolutions is by way of summary only. Full text is set out in the notice of the Meeting dated 20 November 2017.

  5. IMPORTANT: IF YOU WISH TO VOTE FOR THE ABOVE RESOLUTION, TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE ABOVE RESOLUTION, TICK IN THE BOX MARKED "AGAINST". Failure to complete the box will entitle your proxy to vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.

  6. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of corporation, must be either under its common seal or under the hand of any officer or attorney or other person duly authorised.

  7. In the 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 the votes of the other joint holder(s). For this purpose seniority is determined by the order in which the names stand in the Register of Members of the Company in respect of the joint holding.

  8. 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 thereof, must be deposited at the Company's Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong, not less than 48 hours before the time appointed for holding the Meeting (or any adjournment thereof).

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

  10. Completion and deposit of the proxy form will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.

* For identification purposes only

HC International Inc. published this content on 17 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 November 2017 10:12:04 UTC.

Original documenthttp://hcgroup.hc360.com/pdf/EW02280A_20171117.pdf

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