Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 2:30 p.m. on Thursday, 10 June 2021

SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED

銀 建 國 際 控 股 集 團 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 171)

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

convened at 2:30 p.m. on Thursday, 10 June 2021

I/We (1) of

being the registered holder(s) of (2)		shares of Silver Grant International Holdings Group Limited (the "Company"),
HEREBY APPOINT (3&4)
of

or failing him (3&4) of

or failing him, the Chairman of the annual general meeting (the "Meeting") of the Company as my/our proxy to act for me/us at the Meeting (or at any adjournment thereof) to be held at Meeting Room No. 2, 13/F., Zhuguang Xincheng International Centre, Block B, No. 3 Qingyi Street, Race Course Road, Tianhe District, Guangzhou, the People's Republic of China on Thursday, 10 June 2021 at 2:30 p.m. and to vote on my/our behalf as directed below or, if no such direction is given, as my/our proxy thinks fit.

				Ordinary Resolutions			For (5)	Against (5)
1.		To receive and consider the audited consolidated financial statements, the directors' report and
		the independent auditor's report of the Company for the year ended 31 December 2020.
2.		(a)	(1)	To re-elect Mr. Huang Jiajue as an executive director of the Company.
			(2)	To re-elect Mr. Tang Lunfei as an executive director of the Company.
			(3)	To re-elect Mr. Chen Zhiwei as a non-executive director of the Company.
			(4)	To re-elect Mr. Hung Muk Ming as an independent non-executive director of
				the Company.
		(b)	To authorise the board of directors of the Company to fix the remuneration of the
			directors of the Company.
3.		To re-appoint Ernst & Young as the auditor of the Company to hold office from the conclusion
		of the Meeting until the next annual general meeting of the Company and to authorise the board
		of directors of the Company to fix their remuneration.
4.		To grant a general mandate to the directors of the Company to buy back shares not exceeding
		10% of the shares of the Company in issue.
5.		To grant a general mandate to the directors of the Company to issue new shares not exceeding
		20% of the shares of the Company in issue.
6.		To extend the general mandate to be granted to the directors of the Company to issue new
		shares of the Company by adding to it the number of shares bought back by the Company.
Date:					, 2021	Signature (6):

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares of the Company 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. A member of the Company entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend, speak and vote instead of him. The proxy need not be a member of the Company but must attend the Meeting in person to represent you. Any alteration made in this form of proxy must be initialled by the person who signs it.
4. Please insert the name and address of the proxy desired and strike out the words "or failing him, the Chairman of the Meeting". 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, PLEASE PLACE A " " IN THE RELEVANT BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PLACE A " " IN THE RELEVANT BOX MARKED "AGAINST". Failure to complete the boxes will entitle your proxy to 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 either under its common seal or under the hand of an officer or attorney duly authorised.
7. If more than one of the joint holders be present at the Meeting personally or by proxy, that one of the said persons so present whose names stand first on the register of members of the Company in respect of the relevant shares shall also be entitled to vote in respect thereof.
8. 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 of that power or authority, must be deposited at the Company's share registrar and transfer office, Tricor Secretaries Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong or via the designated URL (https://emeeting.tricor.hk) by using the username and password provided on the notification letter sent by the Company as soon as possible but in any event not later than 48 hours before the time appointed for holding the Meeting (i.e. not later than 2:30 p.m. on Tuesday, 8 June 2021) or any adjournment thereof.
9. Completion and deposit of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish.
10. References to time and dates in this instrument are to Hong Kong time and dates.

PERSONAL INFORMATION COLLECTION STATEMENT

1. "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (the " PDPO").
2. Your supply of Personal Data to the Company is on a voluntary basis. If you fail to provide sufficient information, the Company may not be able to process your appointment of proxy and instructions.
3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.
4. You have the right to request for 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 to the Personal Data Privacy Officer of Tricor Secretaries Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.