Easson : Proxy Form 2022

EASSON HOLDINGS LIMITED

Proxy Form for the Annual General Meeting to be held on Monday, 12 September 2022

I/We (Note 1)

Of

being the registered holder(s) of (Note 2)			share(s) of Easson Holdings
Limited (the "Company") hereby appoint the Chairman of the Meeting (Note 3) or
	of			as my/our proxy to attend
and act and vote for me/us at the annual general meeting (the	"Meeting") of the Company to

be held at 2:00 p.m. on Monday,12 September 2022 at Unit 1506, 15/F., Tai Tung Building, 8 Fleming Road, Wanchai, Hong Kong and any adjournment thereof, for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at the Meeting, and any adjournment thereof, to vote for me/us and in my/our, name(s) in respect of the resolutions as indicated below (Note 4) :

Ordinary Resolutions	For (Note 4)	Against (Note 4)
1		To receive and consider the audited
		financial statements and the reports
		of the directors and auditor for the
		year ended 31 March 2022.
2		To elect directors of the Company.
3		To appoint the auditor of the
		Company.
Date:			Signature(s): (Note 5)

Notes:

1.	Please insert full name(s) and address (s) in BLOCK LETTERS.
2 .	Please insert the number of share(s) (including domestic shares, unlisted foreign shares) re your name(s) to
	which this form ofproxy 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, strike out the words ""THE CHAIRMAN
	OF THE MEETING" and insert the name and address of the proxy desired in the space provided. A
	shareholder entitled to attend and vote at the Meeting may appoint one or more proxies to attend and vote in
	his stead. A proxy need not be a shareholder of the Company but must attend the Meeting in person to
	represent you. ANY ALTERATION MADE TO THIS FORM OF PROX MUST BE INITIALLED BY
	THE PERSON WHO SIGNS IT.
4 .	IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED
	" FOR" . IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED
	" AGAINST" . If no direction is given, your proxy may 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.
5 .	This form of proxy must be signed by you or your attorney duly authorized in writing. In case of corporation,
	the same must be either under its common seal or under hand of its director( s) or duly authorized attorney( s) .
	If the form of proxy is signed by an attorney of the shareholder, the power of attorney authorizing that
	attorney to sign or other document( s) of authorization must be notarized.
6 .	In case of joint holders of any share, any one of such joint holders may vote at the Meeting, either personally
	or by proxy, in respect of such shares as if he is solely entitled thereto. However, if more than one of such
	joint holders are present at the Meeting, 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 personally or by proxy, will be
	accepted to the exclusion of the votes of other joint holder( s) .
7 .	In order to be valid, the form of proxy together with the power of attorney or other document(s) of
	authorization ( if any) must be deposited with the principal place of business of the Company at Un i t
	15 0 6 , 15 / F . , Ta i Tu n g Bu i l di n g, 8 Fl e m i n g Ro a d , Wa n c h a i , Ho n g Ko n g not less than 48 h
	ours before the time appointed for holding the meeting.
8 .	Shareholders or their proxies attending the Meeting shall produce their identity documents.