Road King Infrastructure : Form of proxy for use at the Special General Meeting (or at any adjournment thereof)

ROAD KING INFRASTRUCTURE LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 1098)

Form of proxy for use at the Special General Meeting (or at any adjournment thereof)

I/We1 of being the registered holder(s) of2

sharesof HK$0.10 each in the issued share capital of Road King Infrastructure Limited (the "Company"), hereby appoint the Chairman of the meeting or3

of as my/our proxy to attend and vote for me/us and on my/our behalf at the special general meeting of the Company (the "Meeting") to be held at Suite 501, 5th Floor, Tower 6, The Gateway, 9 Canton Road, Tsimshatsui, Kowloon, Hong Kong on Monday, 22 March 2021 at 9:30 a.m. (or at any adjournment thereof) in respect of the resolution set out in the notice convening the Meeting as indicated below or, if no such indication is given, as my/our proxy thinks fit and on any other resolutions properly put to the Meeting.

ORDINARY RESOLUTION	FOR4	AGAINST4
To approve the formation of one or more joint venture(s) between the Company (or its subsidiaries) and Wai Kee Holdings Limited ("Wai Kee") (or its subsidiaries) for the purposes of tendering or bidding property development projects put up for tender or auction by government or government controlled entities in the Hong Kong Special Administrative Region of the People's Republic of China and the People's Republic of China, subject to compliance with the terms of the framework agreement dated 23 February 2021 entered into between the Company and Wai Kee.

Dated
Notes:
1.	Full name(s) and address(es) to be inserted in BLOCK CAPITALS. In the case of joint holders, the names of all joint holders should be stated.
2.	Please insert the number of 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 shares of the
Company registered in your name(s).
3.	Any member of the Company entitled to attend and vote at the Meeting shall be entitled to appoint another person as his/her proxy to attend and vote instead of him/her. If any
proxy other than the Chairman of the Meeting is appointed, please delete the words "the Chairman of the meeting or" and insert the name and address of the proxy desired in
the space provided. A proxy need not be a member of the Company. A member of the Company who is the holder of two or more shares of the Company may appoint more
than one proxy to represent him/her and vote on his/her behalf at the Meeting or at a class meeting.
4.	IMPORTANT: If you wish to vote for a resolution, tick the box marked "FOR". If you wish to vote against the resolution, tick the box marked "AGAINST". Failure to
complete a box will entitle your proxy to cast your vote(s) 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 that referred to in the notice convening the Meeting.
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 under its seal and under the hand of an
officer or attorney or other person duly authorised to sign the same. In the case of joint holders, the signature of any one of them is sufficient.
6.	In the case of joint holders of any share, 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, shall 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 stand in the
register of members of the Company in respect of joint holding.
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 certified copy of such power of attorney or authority,
must be delivered to the office of Tricor Secretaries Limited, the Company's branch share registrar in Hong Kong at Level 54, Hopewell Centre, 183 Queen's Road East, Hong
Kong not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof.
8.	Any alternation made to this form of proxy must be initialled.
9.	Delivery of this form of proxy will not preclude you from attending and voting in person at the Meeting if you so wish. In such event, this form of proxy shall be deemed to be
revoked.
10.	A circular containing further details regarding the resolution above has been sent to the members of the Company.
11.	Although shareholders are welcome to attend the Meeting in person if they so wish, the Company would like to encourage shareholders to appoint the Chairman of the Meeting
as their proxy in view of the current development of COVID-19. To reduce close contact between attendees at the physical Meeting, no refreshment will be served at the
meeting venue.

this

day of

Signature5 :