Fulu : FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Fulu Holdings Limited

福祿 控股有限公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2101)

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

I/We (Name)			(Block capitals, please)
of (Address)
being the holder(s) of		(see Note 1) shares of US$0.0001 each in the capital of Fulu Holdings Limited (the
"Company") hereby appoint (Name)
of (Address)
or failing him/her (Name)
of (Address)				or failing him/her,

the chairman of the meeting (see Note 2) as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company to be held at Qise Cailian Meeting Room, 2nd Floor, Building B2, Optics Valley Financial Port, No. 77 Guanggu Avenue, East Lake High-tech Development Zone, Wuhan, Hubei Province, the PRC on Wednesday, 12 May 2021 at 10:00 a.m. and at any adjournment thereof or on any resolution or motion which is properly proposed thereat. My/Our proxy is authorised and instructed to vote as indicated (see Note 3) in respect of the undermentioned resolutions:

					Ordinary Resolutions (see Note 3)			FOR (see Note 4)	AGAINST (see Note 4)
1.	To receive and adopt the audited consolidated financial statements of the Company and its
	subsidiaries and its consolidated affiliated entities for the year ended 31 December 2020 and the
	reports of the directors (the "Directors") and auditor thereon.
2.	To declare a final dividend for the year ended 31 December 2020;
3.	(a) To re-elect Mr. Shui Yingyu as an executive Director;
	(b) To re-elect Mr. Zhao Bihao as an executive Director;
	(c) To re-elect Mr. Mao Feng as an executive Director;
	(d) To authorise the board of Directors of the Company (the "Board") to fix the remuneration
		of the Directors.
4.	To re-appoint Ernst & Young as auditor of the Company to hold office until the conclusion of the
	next annual general meeting of the Company and to authorise the Board to fix its remuneration.
5.	To grant a general mandate to the Directors to allot, issue and deal with additional shares not
	exceeding 20% of the issued shares of the Company.
6.	To grant a general mandate to the Directors to buy back shares not exceeding 10% of the issued
	shares of the Company.
7.	Conditional upon the passing of ordinary resolutions numbered 5 and 6, to extend the authority
	granted to the Directors pursuant to ordinary resolution numbered 5 to issue shares by adding
	number of issued shares of the Company which may be allotted by the Directors pursuant to such
	general mandate of an amount representing the number of shares bought back under ordinary
	resolution numbered 6.
Dated this		day of			2021	Signature(s)			(see Note 5)

Notes:

1. 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).
2. A member may appoint more than one proxy of his/her own choice. If such an appointment is made, please strike out the words "or failing him/her, the chairman of the meeting", and insert the name(s) of the person(s) appointed as proxy in space provided. Any alteration made to this form of proxy must be initialled by the person who signs it.
3. The full text of the resolutions are set out in the notice of the annual general meeting contained in the circular of the Company dated 9 April 2021 which is sent to the Shareholders together with this proxy form. Capitalized terms shall have the same meanings as those defined in the circular of the Company dated 9 April 2021.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE BOX MARKED "AGAINST". Failure to tick a box will entitle your proxy to cast your vote at his/her discretion. 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 notice convening the meeting.
5. This form of proxy must be signed by you or your attorney duly authorized in writing. If the appointor is a corporation, this form must be under common seal or under the hand of an officer, attorney, or other person duly authorized on that behalf.
6. In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated. Where there are joint holders of any share of the Company, any one of such joint holders may vote at the meeting, either in person or by proxy, in respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders be present at the meeting, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined as that one of the said persons so present whose name stands first on the register of shareholders in respect of such share shall alone be entitled to vote in respect thereof.
7. To be valid, this form of proxy must be completed, signed and deposited at the Hong Kong share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof), not less than 48 hours before the time for holding the meeting (i.e. before 10 a.m. on Monday, 10 May 2021). The completion and return of the form of proxy shall not preclude shareholders of the Company from attending and voting in person at the above meeting (or any adjourned meeting thereof) if they so wish.
8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting and, in such event, the form of proxy shall be deemed to be revoked.
9. References to time and dates in this form of proxy are to Hong Kong time and dates.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the annual general meeting of the Company (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider(s) who provides administrative, computer and other services to us and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You/your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be made in writing to the Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong or by email to [e-mail].