Daisho Microline : FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR 2020 TO BE HELD ON FRIDAY, 28 AUGUST 2020

DAISHO MICROLINE HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 0567)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR 2020

TO BE HELD ON FRIDAY, 28 AUGUST 2020

I/We (Note 1)

of

being the registered holder(s) of (Note 2)			shares of
HK$0.10 each in the issued share	capital of DAISHO MICROLINE HOLDINGS LIMITED (the "Company"),
hereby appoint
of

or failing him, the Chairman of the meeting (Note 3) as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the annual general meeting for 2020 (the "AGM") of the Company to be held at Room 204, 2/F., Valley Centre, 80-82 Morrison Hill Road, Causeway Bay, Hong Kong, on Friday, 28 August 2020 at 10 a.m. (and at any adjournment thereof).

Please tick ("✔") the appropriate boxes to indicate how you wish your vote(s) to be cast (Note 4).

		ORDINARY RESOLUTIONS		FOR	AGAINST
1.		To receive the audited consolidated financial statements of the Company and its
		subsidiaries and the reports of the directors and independent auditor for the year ended
		31 March 2020.
2.		(a) To re-elect Mr. Lee Man Kwong as an executive director of the Company.
		(b) To re-elect Mr. Leung King Fai as an independent non-executive director of the
		Company.
3.		To authorise the board of directors of the Company to fix the remuneration of the
		directors of the Company.
4.		To re-appoint Mazars CPA Limited as the independent auditor of the Company and to
		authorise the board of directors of the Company to fix its remuneration.
5.		To give a general mandate to the directors to issue, allot and deal with additional shares
		of the Company not exceeding 20% of the total number of issued shares of the Company
		as at the date of passing of this resolution.
6.		To give a general mandate to the directors to repurchase shares of the Company not
		exceeding 10% of the total number of issued shares of the Company as at the date of
		passing of this resolution.
7.		To extend the general mandate granted to the directors to issue, allot and deal with
		additional shares of the Company by the aggregate number of the shares repurchased by
		the Company.
Date:			2020	Signature(s) (Note 5) :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint holders should be stated.
2. Please insert the number of shares registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.
3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words the "Chairman of the meeting" and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the AGM is entitled to appoint more than one proxy to attend and on a poll, vote instead of him. A proxy need not be a shareholder of the Company. Every shareholder present in person or by proxy shall be entitled to one vote for each share held by him.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK ("✔") THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK ("✔") THE BOX MARKED "AGAINST". If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.
5. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer, attorney or other person duly authorized. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY
   THE PERSON WHO SIGNS IT.
6. Where there are joint registered holders of any share, any one of such persons may vote at the AGM, 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 the AGM personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof.
7. In order 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 in Hong Kong, Tricor Tengis Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for the meeting or any adjournment thereof.
8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish and, in such event, this form of proxy shall be deemed to be revoked.