Shenzhen Investment Bay Area Development : FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

Shenzhen Investment Holdings Bay Area

Development Company Limited ଉέҳછᝄਜ೯࢝Ϟࠢʮ̡

(incorporated in the Cayman Islands with limited liability)

Stock Codes: 737 (HKD counter) and 80737 (RMB counter)

Form of proxy for 2021 Annual General Meeting (or any adjournment thereof)

I/We1 of being the registered holder(s) of2 Company, HEREBY APPOINT3&4 of or failing him of

Ordinary Shares of HK$0.10 each of the above-namedor failing him, the chairman of the meeting as my/our proxy, to act for me/us and on my/our behalf at the Annual General Meeting (or at any adjournment thereof) of the Company to be held at The Glass Pavilion, 3/F., Kowloonbay International Trade & Exhibition Centre, 1 Trademart Drive, Kowloon Bay, Kowloon, Hong Kong on Friday, 30 April 2021 at 11:00 a.m. and on a poll taken at such meeting (or at any adjournment thereof) to vote for me/us and in my/ our name(s) as indicated below or, if no such indication is given, as my/our proxy thinks fit.

Ordinary Resolutions

For5

Against5

• 1. To receive and consider the audited consolidated Financial Statements and the Report of the Directors and Independent Auditor's Report for the year ended 31 December 2020

• 2. To approve the recommended final dividend of RMB9.1 cents per share

• 3. (a) To re-elect Mr. Zhengyu LIU* as Director

  (b) (c)

  To re-elect Mr. Tianliang ZHANG* as Director To re-elect Mr. Cheng WU* as Director

  Date:

  Signature6:

  Notes:

  • 1. Please insert full name(s) and address(es) in BLOCK CAPITALS.

  • 2. Please insert the number of Ordinary Shares of HK$0.10 each registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the Ordinary Shares of the Company registered in your name(s).

  • 3. A member of the Company entitled to attend and vote at the above meeting is entitled to appoint not more than two proxies to attend and, on a poll, vote instead of him. A proxy need not be a member of the Company but must attend the meeting in person to represent you.

  • 4. 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.

  • 5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLACE A ''P'' IN THE RELEVANT BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLACE A ''P'' IN THE RELEVANT BOX MARKED ''AGAINST''.

    Failure to complete the boxes will entitle your proxy to abstain or 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 signed either under its common seal or under the hand of an officer, attorney or other person duly authorized to sign the same.

  • 7. In order to be valid, this form, together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of that power or authority, must be deposited at the head office and principal place of business of the Company at Room 63-02, 63rd Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, not less than 48 hours before the time appointed for holding the meeting (i.e. not later than 11:00 a.m. on Wednesday, 28 April 2021 (Hong Kong Time)) or adjourned meeting (as the case may be).

  • 8. Where there are joint registered holders of any share, any one of such persons may vote at any meeting, either personally 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 any meeting personally or by proxy, that one of the said persons so present being the most or, as the case may be, the more senior shall alone be entitled to vote in respect of the relevant joint holding and, for this purpose, seniority shall be determined by reference to the order in which the names of the joint holders stand on the register in respect of the relevant joint holding.

  • 9. Any alteration made in this form of proxy must be initialled by the person who signs it.

  • 10. Completion and delivery of this proxy form will not preclude you from attending and voting at the meeting if you so wish, and, in such event, this proxy form will be deemed to be revoked.

  • 11. For the avoidance of doubt, special instructions written on this proxy form will not be accepted.

  PERSONAL INFORMATION COLLECTION STATEMENT

  • (i) ''Personal Data'' in this statement has the same meaning as ''personal data'' in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (''PDPO'').

  • (ii) Your Personal Data is supplied to the Company on a voluntary basis. Failure to provide sufficient information may render the Company not able to process your instructions and/or request as stated in this form of proxy.

  • (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar and Hong Kong share registrar and/or other companies or bodies for any of the stated purposes and retained for such period as may be necessary for verification and record purposes.

  • (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and sent to the Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited.