Newborn Town : Form of proxy for use by shareholders at the Annual General Meeting to be held on Monday, 31 May 2021

NEWBORN TOWN INC.

赤子城 科技有限公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 9911)

Form of proxy for use by shareholders

at the Annual General Meeting to be held on Monday, 31 May 2021

I/We(Note I)

of

being the registered holder(s) of(Note 2)

shares of US$0.0001 each in the capital of Newborn Town Inc. (the

"Company"), HEREBY APPOINT(Note 3) the chairman of the Meeting, or failing him

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting (or at any adjournment thereof) (as the case may be) to be held at 12/F, Tower A, CEC Development Building, Sanyuanqiao, Chaoyang District, Beijing, PRC on Monday, 31 May 2021 at 10:00 a.m. (the "Meeting") in respect of the resolutions set out in the notice convening the Meeting (the "Notice") to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below, and, if no such indication is given, as my/our proxy thinks fit.

					ORDINARY RESOLUTIONS				FOR(Note 4)	AGAINST(Note 4)
1.		To consider and receive the audited consolidated financial statements of the Company and the
		reports of the directors and of the auditors for the year ended 31 December 2020.
2.		(a)	To re-elect Mr. LIU Chunhe as an executive director of the Company.
		(b)	To re-elect Mr. LI Ping as an executive director of the Company.
		(c)	To re-elect Mr. YE Chunjian as an executive director of the Company.
		(d)	To re-elect Mr. SU Jian as an executive director of the Company.
		(e)	To re-elect Mr. PAN Xiya as an independent non-executive director of the Company.
		(f)	To re-elect Mr. CHI Shujin as an independent non-executive director of the Company.
		(g)	To re-elect Mr. HUANG Sichen as an independent non-executive director of the Company.
		(h)	To authorise the board of directors of the Company to fix the directors' remuneration.
3.		To re-appoint PricewaterhouseCoopers as auditors of the Company and to authorise the board of
		directors of the Company to fix their remuneration.
4(A).		To grant a general mandate to the directors to allot, issue and deal with the securities in the capital
		of the Company not exceeding 20% of the total number of shares of the Company in issue as at
		the date of the Meeting.
4(B).		To grant a general mandate to the directors to repurchase the securities of the Company not
		exceeding 10% of the total number of shares of the Company in issue as at the date of the Meeting.
4(C).		To extend, conditional upon the passing of resolutions 4(A) and 4(B), the total number of shares
		of the Company repurchased under resolution 4(B) to the mandate granted to the directors under
		resolution 4(A).
5.		To approve the adoption of the share option scheme and to authorise the directors of the Company
		to grant options thereunder and to allot and issue shares pursuant to exercise of options.
Dated this			day of			2021	Signature(s)(Note 5):

Notes :

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint registered 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 capital of the Company registered in your name(s).
3. If any proxy other than the chairman of the Meeting is preferred, delete words "the chairman of the Meeting, or failing him" and insert the name and address of the proxy desired in the space provided. If no name is inserted, the chairman of the Meeting will act as your proxy.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE BOX MARKED "AGAINST". Failure to tick a box will entitle your proxy to cast your vote at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the Notice.
5. 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 executed under its seal or under the hand of any officer or attorney or other person duly authorised to sign the same. In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
6. In order to be valid, a form of proxy, together with any power of attorney or other authority, if any, under which it is signed, or a certified copy of such power or authority, must be deposited at the Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, as soon as practicable but in any event not later than 48 hours (excluding any part of a day that is a public holiday) before the time for holding the Meeting.
7. Where there are joint registered holders of any share(s) of the Company, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share(s) as if he/she were solely entitled thereto, but if more than one of such joint holders are present at the Meeting, 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(s) shall alone be entitled to vote in respect thereof.
8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
9. Completion and return of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish and in such event, the proxy form shall be deemed to be 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 (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 and to such parties who are authorised 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. You/your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Computershare Hong Kong Investor Services Limited at the above address.