Baofeng Modern International : PROXY FORM Form of proxy for use at the annual general meeting (or at any adjournment thereof)

BAOFENG MODERN INTERNATIONAL HOLDINGS COMPANY LIMITED

寶峰時尚國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1121)

PROXY FORM

Form of proxy for use at the annual general meeting (or at any adjournment thereof)

I/We (note a)		of			being
the holder(s) of				(note b) shares

of US$0.01 each of Baofeng Modern International Holdings Company Limited (the "Company") hereby appoint the chairman of the annual general

meeting (the "Meeting") of the Company or			of
		to act as my/our proxy (note c)	at the Meeting to be held at 2:30 p.m. on Tuesday,

29 June 2021 at 20/F, OfficePlus @Sheung Wan, 93-103 Wing Lok Street, Sheung Wan, Hong Kong and at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast (note d).

	ORDINARY RESOLUTIONS	FOR	AGAINST
1	To receive, consider and adopt the audited consolidated financial statements and reports of
	the directors of the Company (the "Directors") and auditors of the Company for the year
	ended 31 December 2020.
2	To re-appoint Confucius International CPA Limited as auditors of the Company and the board
	of Directors (the "Board") of the Company be authorised to fix their remuneration.
3	To re-elect Dr. Xu Zhi as an executive Director.
4	To re-elect Mr. Zheng Jingdong as an executive Director.
5	To re-elect Ms. An Na who has served the Company for more than nine years as an
	independent non-executive Director.
6	To authorise the Board to fix remuneration of the Directors.
7	To grant a general mandate to the Directors to allot, issue and deal with additional shares
	not exceeding 20% of the total number of Shares of the Company in issue as at the date of
	passing this resolution.
8	To grant a general mandate to the Directors to repurchase shares not exceeding 10% of the
	total number of Shares of the Company in issue as at the date of passing this resolution.
9	To extend the general mandate granted to the Directors to allot, issue and deal with additional
	shares in the share capital of the Company by an amount not exceeding the amount of the
	shares repurchased by the Company.

Dated

Shareholder's signature

(Note e, f, g and h)

Notes:

1. Full name(s) and address(es) are 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. A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words "the chairman of Meeting of the Company or" and insert the name and address of the person appointed proxy in the space provided.
4. If you wish to vote for a resolution set out above, please tick (" ") the box marked "For" against such resolution. If you wish to vote against a resolution, please tick ("") the box marked "Against" against such resolution. If the form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those set out in the notice convening the Meeting.
5. In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holders whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.
6. The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its Common Seal or under the hand of an officer or attorney so authorised.
7. To be valid, this form of proxy together with any 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 at the offices of the Company's Hong Kong branch share registrar and transfer office, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 48 hours (i.e. 2:30 p.m. on Sunday, 27 June 2021) before the time of the Meeting or any adjourned meeting.
8. Any alteration made to this form should be initialled by the person who signs the form.
9. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.
10. For the purpose of determining shareholders' entitlements to attend and vote at the Meeting, the transfer books and the register of members of the Company will be closed from Thursday, 24 June 2021 to Tuesday, 29 June 2021 (both days inclusive), during which period no transfer of shares will be effected. In order to establish the right to attend and vote at the Meeting, all transfers, accompanied by the relevant share certificates, must be lodged with the Company's Hong Kong branch share registrar and transfer office, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong no later than 4:30 p.m. on Wednesday, 23 June 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 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 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/Tricor Investor Services Limited at the above address.