Legend : FORM OF PROXY FOR FIRST EXTRAORDINARY GENERAL MEETING OF 2020

聯想控股股份有限公司

Legend Holdings Corporation

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

(Stock Code: 03396)

FORM OF PROXY FOR FIRST EXTRAORDINARY GENERAL MEETING OF 2020

I/We (Note 1)

of

being the registered holder(s) of

H/domestic shares (Note2)

of RMB1.00 each in the share capital of Legend Holdings Corporation ("Legend Holdings" or the "Company"), hereby appoint THE CHAIRMAN

OF THE MEETING (Note 3), or

of

as my/our proxy to attend and act for me/us at the first extraordinary general meeting of 2020 (and any adjournment thereof) (the "EGM") of the Company to be held at 2:30 p.m. on Thursday, February 13, 2020 at B-17, Raycom Info Tech Park, No. 2 Ke Xue Yuan South Road, Haidian District, Beijing, the People's Republic of China for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice of EGM. I/We hereby instruct to vote on the resolutions in accordance with the instructions set out in the box below(Note 4). In case of no instructions, the proxy may vote on the resolutions at his/her/its own discretion. Unless the context otherwise requires, the terms used herein shall have the same meanings as those defined in the circular dated December 27, 2019 (the "Circular").

	ORDINARY RESOLUTIONS	FOR (Note 4)	AGAINST (Note 4)	ABSTAIN (Note 4)
1.	To consider and approve the appointment of Mr. LI Peng (李蓬) as an
	executive director of the second session of the board of directors of the
	Company (the "Board"), with a term of office commencing from the date
	of passing of this resolution and ending on the conclusion of the annual
	general meeting at which the third session of the Board will be elected;
2.	To consider and approve the appointment of Mr. WANG Yusuo (王玉
	鎖) as a non-executive director of the second session of the Board, with
	a term of office commencing from the date of passing of this resolution
	and ending on the conclusion of the annual general meeting at which the
	third session of the Board will be elected;
3.	To consider and approve the appointment of Mr. YIN Jian'an (印建安)
	as an independent non-executive director of the second session of the
	Board, with a term of office commencing from the date of passing of this
	resolution and ending on the conclusion of the annual general meeting at
	which the third session of the Board will be elected;
	SPECIAL RESOLUTIONS	FOR (Note 4)	AGAINST (Note 4)	ABSTAIN (Note 4)
4.	To consider and approve the amendments to the Articles of Association
	of Legend Holdings Corporation (the "Articles of Association") (for
	details, please refer to pages 16 to 38 of the circular to the shareholders
	dated December 27, 2019), and to approve the granting of authority to
	the Board, person(s) authorized by the Board and the secretary to the
	Board to arrange for the registration for and filing of the amendments
	to the Articles of Association with the industry and commerce
	administration and other relevant government authorities; and
5.	To consider and approve the granting of a general mandate to the Board
	to issue debt financing instruments with a total aggregate amount not
	exceeding RMB35 billion and to authorize the Board to deal with all
	matters in relation to the issuance of debt financing instruments with
	effect from the date of passing of the resolution and until the end of
	the date on which the annual general meeting will be held in 2023 (for
	details, please refer to pages 10 to 13 of the circular to the shareholders
	dated December 27, 2019).

Date:

Signature (Note 6):

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number and indicate the class of shares registered in your name(s) to which this proxy relates. If no number and class of shares are inserted, this proxy form will be deemed to relate to all shares in the capital of the Company registered in your name(s).
3. If any proxy other than the chairman of the meeting of the Company is preferred, please cross out the words "THE CHAIRMAN OF THE MEETING, OR" and insert the name(s) and address(es) of the proxy(ies) desired in the spaces provided. A shareholder may appoint one or more proxies to attend and vote on his/her behalf at EGM. Any alteration made to this proxy form must be initialed by the person who signs it.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "AGAINST". IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "ABSTAIN". Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote or abstain at his/her discretion on any resolution properly put to the EGM other than those referred to in the notice convening the EGM.
5. The full descriptions of the ordinary and special resolutions proposed to be considered and approved at the EGM are set out in the Circular, which are also available at the Company's website www.legendholdings.com.cn. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of a director or attorney duly authorised to sign the same.
6. In the case of joint holders of any shares of the Company, any one of such persons may vote at the EGM, either personally or by proxy, in respect of such shares as if he was solely entitled thereto. However, if more than one of such joint holders are present at the EGM, either personally or by proxy, the vote of the joint holder whose name stands first in the register of members and 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).
7. To be valid, the form of proxy must be lodged with Link Market Services (for H Shareholders) or the Company (for Domestic Shareholders) no later than 24 hours before the holding of the EGM. If the form of proxy is signed by another person under a power of attorney or other authorisation documents given by the appointer, such power of attorney or other authorisation documents shall be notarised. The notarised power of attorney or other authorisation documents shall, together with the form of proxy, be deposited at the specified place at the time set out in the form of proxy. Completion and return of the form of proxy will not preclude you from attending and voting in person at the EGM or any adjournment thereof should you so wish. In such event, the instrument appointing a proxy shall be deemed to have been revoked. The proxy need not be a member of the Company but must attend the EGM in person to represent you.

PERSONAL INFORMATION COLLECTION STATEMENT

1. "Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").
2. Your supply of Personal Data to the Company is on a voluntary basis. If you fail to provide sufficient information, the Company may not be able to process your appointment of proxy and instructions.
3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the Share Registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for verification and record purposes.
4. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and sent to the Personal Data Privacy Officer of the Share Registrar by post or by email to [e-mail].