EVA Precision Industrial : FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

EVA Precision Industrial Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 838)

FORM OF PROXY FOR ANNUAL GENERAL MEETING

(or any adjournment thereof)

I/We (Note 1)

of

being the registered holder(s) of (Note 2)

shares of HK$0.10 each

in the capital of the above-named company (the "Company") HEREBY APPOINT (Note 3) the Chairman of the meeting, or

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the said meeting of the Company to be held at Tactic Room I, 24/F., Admiralty Centre I, 18 Harcourt Road, Admiralty, Hong Kong on Tuesday, 18 May 2021 at 3:00 p.m. (or at any adjournment thereof) in respect of the resolutions set out in the notice convening the said meeting ("Notice") as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

			Ordinary Resolutions					For (Note 4)	Against (Note 4)
1.	To receive and consider the audited consolidated financial statements and the reports
	of the directors and auditor for the year ended 31 December 2020.
2.	A.	To re-elect Mr. Zhang Jian Hua as an executive director.
	B.	To re-elect Mr. Lam Hiu Lo as an independent non-executive director.
	C.	To re-elect Ms. Ling Kit Sum as an independent non-executive director.
	D.	To authorise the director to fix the remuneration of the directors for the year
		ending 31 December 2021.
3.	To	re-appoint PricewaterhouseCoopers as auditor and to authorise the board of
	directors to fix its remuneration.
4.	A.	To grant a general mandate to the directors to allot shares.
	B.	To grant a general mandate to the directors to repurchase the Company's own
		shares.
	C.	To add the aggregate number of shares repurchased under resolution 4.B. to the
		mandate granted to the directors under resolution 4.A..
Dated this		day of			2021	Signature(s) (Note	5)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
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 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, or" and insert the name and address of the proxy desired in the space provided. The proxy need not be a member of the Company but must attend the meeting in person to represent you.
   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 ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED "AGAINST". Failure to tick a box will entitle your proxy to cast your vote 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.
5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must either be executed under its common seal or under the hand of any officer or attorney or other person duly authorised.
6. Where there are joint registered holders of any share(s), any one of such persons may vote at the meeting, either personally or by proxy, in respect of such share(s) as if he were solely entitled thereto, but if more than one of such joint holders is present at the meeting, personally or by proxy, then the holder so present whose name stands first on the register in respect of such share(s) shall alone be entitled to vote in respect thereof.
7. 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 of attorney or other authority, must be deposited at the principal office of the Company at Unit 8, 6th Floor, Greenfield Tower, Concordia Plaza, No. 1 Science Museum Road, Kowloon, Hong Kong not later than 3:00 p.m. on 16 May 2021.