Huiyin Smart Community : FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 JANUARY 2020

HUIYIN SMART COMMUNITY CO., LTD.

匯 銀 智 慧 社 區 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1280)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

TO BE HELD ON FRIDAY, 3 JANUARY 2020

I/We(Note 1)

of
being the registered holder(s) of(Note 2)			shares
of	US$0.001 each in the share capital of	Huiyin Smart Community Co., Ltd. (the "Company") hereby

appoint

of

or failing him, the chairman of the meeting(Note 3) as my/our proxy to attend and vote for me/us and on my/our behalf as directed below at the extraordinary general meeting (the "EGM") of the Company to be held at Conference Room, 11th Floor, Block 1, Wangjing Chengying Centre, Laiguangying West Road, Chaoyang District, Beijing, the People's Republic of China on Friday, 3 January 2020 at 9:30 a.m. (and at any adjournment thereof).

Please tick ("√") in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll(Note 4).

	ORDINARY RESOLUTION	FOR	AGAINST
1	To approve the Share Consolidation (as defined in the circular of the Company dated 16
	December 2019 (the "Circular")) and to authorise any one or more of directors of the
	Company to take all such steps and execute all such documents in relation to the
	foregoing.
	SPECIAL RESOLUTION	FOR	AGAINST
2	To approve the Change of Company Name (as defined in the Circular) and to authorise
	any one or more of directors of the Company to take all such steps and execute all such
	documents in relation to the foregoing.

Date:

Signature(s)(Note 5)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint 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 of the Company registered in your name(s).
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. A member entitled to attend and vote at the EGM may appoint more than one proxy (who must be an individual) to attend and vote on his behalf, provided that if more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed. A proxy need not be a member of the Company. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. 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 EGM other than those referred to in the notice convening the EGM.
5. This form of 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 seal or under the hand of an officer, attorney or other person duly authorized.
6. Where there are joint registered holders of any share, any one of such persons may vote at the EGM, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the EGM personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof.
7. 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 notarially certified copy thereof, must be deposited at the Company's share registrar in Hong Kong at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the EGM or any adjournment thereof.
8. Completion and delivery of this form of proxy will not preclude you from attending and voting at the EGM if you so wish and, in such event, this form of proxy shall be deemed to be revoked.