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Stock Code 2355 Proxy Form for Class Meeting for Holders of H Shares No. of H Shares to which this proxy form relates 1 I/We 2 of being the registered holder s of H Share s in Baoye Group Company Limited the Company hereby appoint the Chairman of the meeting or of as my/our proxy ies at the Class Meeting for Holders of H Shares of the Company the Class Meeting to be held at 2nd Floor Baoye Group No. 501 Shanyin West Road Keqiao District Shaoxing City Zhejiang Province the People s Republic of...

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