Get Nice Financial : PROXY FORM for use at the extraordinary general meeting

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GET NICE FINANCIAL GROUP LIMITED

結 好 金 融 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1469)

PROXY FORM for use at the extraordinary general meeting to be held on Friday, 21 May 2021

at 10:00 a.m. at 3/F., Cosco Tower, Grand Millennium Plaza, No. 183 Queen's Road Central, Hong Kong

I/We of

being the registered holder(s) ofshares of HK$0.01 each in the capital of Get Nice Financial Group Limited (the "Company"), hereby appoint

of

or failing him, the Chairman of the extraordinary general meeting (the "EGM"), as my/our proxy to act for me/us at the EGM of the Company to be held at 3/F., Cosco Tower, Grand Millennium Plaza, No. 183 Queen's Road Central, Hong Kong on Friday, 21 May 2021 at 10:00 a.m. and at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the EGM (or at any adjournment thereof) to vote for me/us and on my/our behalf in respect of the resolution as hereunder indicated, and if no such indication is given, as my/our proxy thinks fit.

		ORDINARY RESOLUTION		FOR (note 4)	AGAINST(note 4)
To approve the Sale and Purchase Agreement and the transactions contemplated
thereunder.
Dated this		day of		2021	Signature (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 the name of the holder(s) and to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares registered in the name of the holder(s) appearing in this form of proxy.
3. Please insert the full name and address of the proxy desired in the space provided. If no name is inserted, the chairman of the EGM will act as your proxy. A shareholder having more than one share in the Company may appoint one or more proxies to attend and vote in his stead. Any alteration made to this form of proxy must be initialled by the person who signs it. A proxy need not be a member of the Company, but must attend the EGM to represent you.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK () IN THE RELEVANT BOX UNDER THE HEADING MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK () IN THE RELEVANT BOX UNDER THE HEADING MARKED "AGAINST". Failure to tick either box in respect of a resolution will entitle your proxy to cast your vote in respect of that resolution at his discretion or abstain. Your proxy will also be entitled to vote at his discretion or abstain on any resolution properly put to the EGM other than those referred to in the notice convening the EGM.
5. This form of proxy must be signed by you or your agent duly authorised in writing or, in the case of a corporation must be either under its common seal or under the hand of an officer or attorney duly authorised.
6. To be valid, this form of proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of this power or authority shall be deposited at the Company's Hong Kong branch share registrar and transfer office in Hong Kong, Tricor Secretaries Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for the EGM or adjourned meeting.
7. Completion and return of this form of proxy will not preclude you from attending the EGM in person if you wish. In such event, this form of proxy will be deemed to have been revoked.
8. Where there are joint registered holders of any share, any one of such persons may vote at the EGM, either personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one or such joint holders be present at the EGM personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share shall alone be entitled to vote in respect thereof.
9. The description of the ordinary resolution is by way of summary. The full text of the ordinary resolution is set out in the notice convening the EGM. Unless otherwise specified, capitalised terms used herein shall have the same meanings as those defined in the circular to the shareholders of the Company dated 29 April 2021.

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 EGM 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 who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized 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. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/the Privacy Compliance Officer of Tricor Secretaries Limited at the above address.