U Banquet : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

U BANQUET GROUP HOLDING LIMITED

譽宴集團控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1483)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

I/We (1) of

being the registered holder(s) of (2)				shares of HK$0.01 each in the capital of the
U Banquet Group Holding Limited	譽宴集團控股有限公司	(the "Company") hereby appoint the Chairman of the Meeting,
or (3)

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting of the Company (and at any adjournment thereof) to be held at Falcon Room I, Gloucester Luk Kwok Hong Kong, 72 Gloucester Road, Wanchai, Hong Kong on Wednesday, 16 June 2021, at 10:30 a.m. and to vote in respect of the following resolutions as indicated, and if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTIONS

FOR (4)

AGAINST (4)

1. To receive and adopt audited consolidated financial statements and the reports of the directors of the Company ("Directors") and the independent auditors of the Company ("Auditors") for the year ended 31 December 2020
2. (a) To re-elect Mr. Sang Kangqiao as a Director
3. 1. To re-elect Mr. Lam Ka Tak as a Director
4. To authorize the board of Directors to fix the Directors' remunerations
5. To re-appoint PricewaterhouseCoopers as the Auditors and to authorise the Board of Directors to fix their remuneration
6. (A) To grant a general mandate to the Directors to issue shares (Ordinary Resolution No. 5(A) of the Notice)

1. To grant a general mandate to the Directors to repurchase shares (Ordinary Resolution No. 5(B) of the Notice)
2. To extend the general mandate to the Directors to issue shares (Ordinary Resolution No. 5(C) of the Notice)

6. To approve and adopt the 2021 Share Option Scheme

SPECIAL RESOLUTION

7. To approve the proposed change of Company name

Dated

Signature (5)(6)(7)(8)

Notes:-

1. Full name(s) and address(es) to be inserted in block capitals. The name of all joint holders should be stated.
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 Company registered in your name(s).
3. If you wish to appoint a proxy other than the Chairman of the Meeting, please strike out "the Chairman of the Meeting, or" and insert the name and address of the person you wish to appoint in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON
   WHO SIGNS IT. A proxy needs not be a member of the Company.
4. IMPORTANT: If you wish to vote for any resolution, please indicate with a "✓" in the appropriate space marked "For" beside the resolution. If you wish to vote against any resolution, please indicate with a "✓" in the appropriate space marked "Against" beside the resolution. In the absence of any such indication, the proxy will vote for or against the resolution or will abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Annual General Meeting other than those referred to in the Notice convening the Annual General Meeting.
5. In the case of joint shareholders, any one of such joint shareholder may vote at the Annual General Meeting, either personally or by proxy, in respect of such shares as if he/she were solely entitled thereto, but if more than one of such joint shareholders be present at the Annual General Meeting, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the vote(s) of other joint shareholder(s) 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.
6. This form of proxy must be signed by you or your attorney duly authorised in writing. In the case of a corporation, this form of proxy must be executed under its seal or under the hand of an officer or attorney or other person duly authorised.
7. 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 notarially certified copy thereof must be deposited at the Company's branch share registrar and transfer office in Hong Kong, Union Registrars Limited, Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong as soon as possible and in any event not later than 48 hours before the time appointed for holding the Annual General Meeting or any adjournment thereof.
8. Completion and delivery of the form of proxy will not preclude you from attending and voting in person at the meeting if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.