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GUARDIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED* (a joint stock company incorporated in the People s Republic of China with limited liability) (Stock code: 01296) THE REVISED FORM OF PROXY

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It is important to note that the specific individuals who need the revised form will vary depending on its purpose and the instructions provided by the relevant authority or organization. Therefore, it is crucial to refer to the form's guidelines or consult with the appropriate authority to determine who needs to fill out the revised form.

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The revised form can be filled out electronically or manually, following the instructions provided on the form.

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The purpose of the revised form is to provide updated or corrected information to the governing body.

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