Hi Sun Technology China : FORM OF PROXY FOR SPECIAL GENERAL MEETING

HI SUN TECHNOLOGY (CHINA) LIMITED

高 陽 科 技（中 國）有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 818)

FORM OF PROXY FOR SPECIAL GENERAL MEETING

Form of Proxy for use at the Special General Meeting convened at Room 2515, 25th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on Monday, 30 December 2019 at 11:00 a.m. (or at any adjournment thereof)

I/We(1)

of (address)

being the registered holder(s) of(2)		shares of HK$0.0025 each in the share capital
of Hi Sun Technology (China) Limited (the "Company"), HEREBY APPOINT(3)

of (address)

or failing him(3) the Chairman of the meeting as my/our proxy to act for me/us and on my/our behalf at the Special General Meeting (or at any adjournment thereof) of the Company to be held at Room 2515, 25th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on Monday, 30 December 2019 for the purpose of considering and, if thought fit, passing the resolution set out in the notice ("SGM Notice") convening the said Special General Meeting and at such meeting or at any adjournment thereof to vote for me/us and in my/our name(s) in respect of the resolution as indicated below and, if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTION(4)

FOR(5)

AGAINST(5)

To approve and adopt the Proposed Amendment (as defined in the circular of the Company dated 10 December 2019) and authorise the directors of the Company to execute such documents and take such action as they deem appropriate to implement and give effect to the Proposed Amendment.

Dated this

day of

2019.

Signature(6)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares of HK$0.0025 each 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. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. Any alterations made to this form of proxy should be initialled by the person who signs it. The proxy need not be a member of the Company, but must attend the meeting in person to represent you.
4. The full text of the resolution is set out in the SGM Notice.
5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PLACE A "✓" IN THE RELEVANT BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PLACE A "✓" IN THE RELEVANT BOX MARKED "AGAINST". Failure to tick either box will entitle your proxy to cast his 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 convening the meeting.
6. This form of proxy must be signed by you or your attorney 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.
7. Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either personally or by proxy, that one of the holders so present whose name stands first in the register of members of the Company in respect of such share shall alone be entitled to vote in respect hereof.
8. To be valid, this form of proxy together with the power of attorney or other authority, if any, under which it is signed or certified copy of that power of attorney or authority must be lodged at the principal place of business of the Company at Room 2515, 25th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong by 11:00 a.m. on Saturday, 28 December 2019 (Hong Kong time) or not later than 48 hours before the time appointed for holding any adjourned meeting.
9. Completion and return of this form of proxy will not preclude you from attending and voting in person at the meeting if you so wish. In the event that you attend the meeting after having lodged this form of proxy, this form of proxy will be deemed to have been revoked.

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 Tengis Limited at the above address.

• For identification purpose only