Greatview Aseptic Packaging : 24/05/2023 - Form of Proxy for Use at Annual General Meeting

GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED

(incorporated in the Cayman Islands with limited liability)

(Stock code: 00468)

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

I/We (Name) (see Note 1)
of (Address) (see Note 1)
being the holder(s) of	(see Note 2) shares of HK$0.01 each of
Greatview Aseptic Packaging Company Limited (the "Company") hereby appoint (Name)
of (Address)
or failing him/her (Name)
of (Address)	,

or failing him/her, the chairman of the meeting (see Note 3) as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting to be held at No. 7 Conference Room, the headquarters of the Company, A1-4/2F, No. 14 Jiuxianqiao Road, Chaoyang District, Beijing, the PRC on Tuesday, 27 June 2023 at 10:30 a.m., and at any adjournment thereof or any resolution or motion which is proposed thereat. My/Our proxy is authorised and instructed to vote as indicated (see Note 4) in respect of the following resolutions:

Ordinary Resolutions (see Note 4)

1. To receive, consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors of the Company for the year ended 31 December 2022.

2.	(A)	To re-elect the following retiring as directors of the Company:
		(i)	Mr. PANG Yiu Kai as a non-executive director of the Company; and
		(ii)	Mr. CHANG Fuquan as an executive director of the Company.

1. 1. To authorise the board of directors of the Company (the "Board") to fix the remuneration of the directors of the Company who have been re- elected.
2. (A) To approve the appointment of Mr. GUO Kai as an independent non- executive director of the Company; and
3. 1. To authorise the Board to fix the remuneration of Mr. GUO Kai as an independent non-executive director of the Company.
4. To re-appoint PricewaterhouseCoopers as auditor of the Company and authorise the Board to fix its remuneration.
5. (A) To give a general unconditional mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the number of the issued shares of the Company at not less than the benchmarked price (as defined in the Notice of Annual General Meeting) of such shares of the Company.*
6. 1. To give a general unconditional mandate to the directors of the Company to repurchase shares not exceeding 10% of the number of the issued shares of the Company.*
   2. To extend the authority given to the directors of the Company pursuant to ordinary resolution no. 5(A) to issue shares by adding the number of shares repurchased under ordinary resolution no. 5(B).*

Special Resolution (see Note 4)

For	Against
(see Note 4)	(see Note 4)

For	Against
(see Note 4)	(see Note 4)

6. To approve and adopt the third amended and restated articles of association of the Company and to authorise the directors of the Company to execute all such documents and do all such other acts and things to effect the same.

Dated this

day of

, 2023

Signature(s)

(see Note 6)

* The full text of the resolution is set out in the Notice of Annual General Meeting.

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
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. A shareholder may appoint more than one proxy of his/her/its own choice. If such an appointment is made, strike out the words "the chairman of the meeting", and insert the name(s) of the person(s) appointed as proxy in space provided. Any alteration made to this form of proxy must be initialled by the person who signs it.
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 convening the meeting.
5. If the appointor is a corporation, this form must be under common seal or under the hand of an officer, attorney, or other person duly authorised on that behalf.
6. 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. Where there are joint holders of any share of the Company, any one of such joint holders may vote at the meeting, either in person or by proxy, in respect of such share as if he/she 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, will 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 of the joint holders stand on the register of members of the Company in respect of the relevant joint holding.
7. To be valid, this form of proxy must be completed, signed and deposited at the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof), not less than 48 hours before the time for holding the meeting. The completion and return of the form of proxy shall not preclude shareholders of the Company from attending and voting in person at the above meeting (or any adjourned meeting thereof) if they so wish.
8. A proxy need not be a shareholder of the Company.