CWT International : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2021 OR ANY ADJOURNMENT THEREOF

CWT INTERNATIONAL LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 521)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

TO BE HELD ON 25 JUNE 2021 OR ANY ADJOURNMENT THEREOF

I/We1 of

being the	registered holder(s)	of2			shares
("Shares")	in the share capital	of CWT International Limited (the "Company"), HEREBY APPOINT the	chairman of the meeting,
or3
of

or failing him/her

of

as my/our proxy to attend and act for me/us and on my/our behalf at the annual general meeting of the Company to be held at 10th Floor, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong on Friday, 25 June 2021 at 11:00 a.m. and at any adjournment thereof (the "Meeting") for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting (the "AGM Notice") and at the Meeting to vote for me/us and in my/our name(s) in respect of the resolutions as indicated hereunder, and, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matter properly put to the Meeting in such manner as he/she thinks fit.

		ORDINARY RESOLUTIONS		FOR4	AGAINST4
1.	To consider and adopt the audited consolidated financial statements of the Company
	and	its subsidiaries and the reports of the directors (the "Directors", each	a
	"Director") and of the independent auditor for the year ended 31 December 2020.
2.	A.	To re-elect Mr. Wu Hao as Director.
	B.	To re-elect Mr. Li Neng as Director.
	C.	To re-elect Mr. Liem Chi Kit, Kevin as Director.
	D.	To re-elect Mr. Lam Kin Fung, Jeffrey as Director.
	E.	To authorise the board of Directors to fix the Directors' remuneration.
3.	To re-appoint KPMG as auditor and to authorise the board of Directors to fix its
	remuneration.
4.	To pass resolution 4 as set out in the AGM Notice - to grant a general mandate to the
	Directors to issue and allot additional shares of the Company not exceeding 20% of
	the total number of shares of the Company in issue as at the date of this resolution.
5.	To pass resolution 5 as set out in the AGM Notice - to grant a general mandate to the
	directors to repurchase shares of the Company not exceeding 10% of the total number
	of shares of the Company in issue as at the date of this resolution.
6.	To pass resolution 6 as set out the AGM Notice - to extend the general mandate
	granted to the Directors to issue additional shares of the Company by the aggregate
	number of shares repurchased by the Company.

Signature5:

Date:

Notes:

1. Full name(s) and address(es) must 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) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Shares registered in your name(s).
3. If any proxy other than the chairman of the Meeting is preferred, please strike out "the chairman of the meeting, or" and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend the Meeting and vote for him/her. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: If you wish to vote for a resolution, please tick in the box marked "For". If you wish to vote against a resolution, please tick in the box marked "Against". If no direction is given, your proxy may vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the AGM Notice.
5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, either under its common seal or under the hand of an officer or attorney duly authorised to sign the same.
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 notarially certified copy of such power or authority, must be deposited with the share registrar of the Company, Tricor Tengis Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours (excluding any part of a day that is a public holiday) before the time appointed for holding the Meeting (i.e., at or before 11:00 a.m. on Wednesday, 23 June 2021 (Hong Kong Time)), or any adjournment thereof (as the case may be).
7. In the case of joint registered holders of any Share, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such Share(s) as if he/she was solely entitled thereto; but if more than one of such holders are present at the Meeting, either personally or by proxy, the holder whose name stands first on the register of members of such Shares shall alone be entitled to vote in respect thereof.
8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
9. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting if you so wish. If you attend and vote at the Meeting, this form of proxy will be deemed to be revoked.