Jolimark : Proxy Form for Annual General Meeting on Monday, 24 May 2021

JOLIMARK HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2028)

Proxy Form for Annual General Meeting on Monday, 24 May 2021

I/We, (Note 1)

of

being the registered holder(s) of (Note 2)		ordinary shares of HK$0.01 each in the capital of Jolimark
Holdings Limited (the "Company"), HEREBY APPOINT (Note 3)

of

or failing him/her, the chairman of the meeting as my/our proxy to act for me/us at the Annual General Meeting (the "Meeting") or at any adjournment thereof) of the said Company to be held at Unit 07, 21 Floor, K. Wah Centre, 191 Java Road, North Point, Hong Kong on Monday, 24 May 2021 at 11:00 a.m. for the purpose of considering and, if thought fit, passing with or without amendment, the resolutions set out in the notice convening the Meeting and at the Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolutions 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, consider and adopt the audited consolidated financial statements and the reports of the
	directors of the Company (the "Directors") and auditors of the Company for the year ended 31
	December 2020.
2.	To re-elect Mr. Au Pak Yin as an executive Director.
3.	To re-elect Mr. Yeung Kwok Keung as an independent non-executive Director.
4.	To re-elect Dr. Zhong Xiaolin as an independent non-executive Director.
5.	To authorise the board of Directors to fix the Directors' remuneration.
6.	To re-appoint PricewaterhouseCoopers as auditors of the Company and to authorise the board of
	Directors to fix their remuneration.
7.	To grant a general mandate to the Directors to allot, issue and deal with Shares of the Company not
	exceeding 20% of the total number of the issued Shares of the Company as at the date of passing this
	resolution.
8.	To grant a general mandate to the Directors to buy back Shares of the Company not exceeding 10% of
	the total number of issued Shares of the Company as at the date of passing this resolution.
9.	To extend the general mandate granted by resolution no. 7 by adding the Shares bought back pursuant
	to the general mandate granted by resolution no. 8.
Dated the		day			of 2021	Signature(s) (Note 5)

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS.
2. Please insert the number of shares of HK$0.01 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 Company registered in your name(s).
3. Please insert the name and address of the proxy desired in the space provided in BLOCK CAPITALS. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. The proxy need not be a member of the Company, but must attend the Meeting in person to represent you. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE INDICATE WITH A TICK IN THE RELEVANT BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE INDICATE WITH A TICK IN THE RELEVANT BOX MARKED "AGAINST". Failure to complete the 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 executed either under its common seal or under the hand of an officer or attorney duly authorised.
6. 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 certified copy thereof, must be delivered to the branch share registrar and transfer office of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 48 hours before the time appointed for holding the Meeting or any adjournment thereof.
7. Where there are joint holders of any Share, any one of such person may vote at the Meeting, either in person or by proxy, in respect of such Share as if he 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, shall be accepted to the exclusion of the votes of the other joint holders; and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding.
8. The full text of the resolutions to be proposed at the Meeting are set out in the Notice.
9. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.