Legend Strategy International : ANNUAL GENERAL MEETING FORM OF PROXY

ANNUAL GENERAL MEETING

FORM OF PROXY

Form of proxy for use by shareholders at the annual general meeting ("Meeting") to be convened at Suite 1702, 17/F, World-Wide House, No. 19 Des Voeux Road Central, Central, Hong Kong on Friday, 28 May 2021, at 3:00 p.m.

I/We(1) of

being the registered holder(s) of(2)shares of HK$0.01

each in the capital of Legend Strategy International Holdings Group Company Limited (the "Company") hereby appoint(3) the Chairman of the Meeting, or

of

as my/our proxy to act for me/us and on my/our behalf at the Meeting to be held at Suite 1702, 17/F, World-Wide House, No. 19 Des Voeux Road Central, Central, Hong Kong on Friday, 28 May 2021, at 3:00 p.m. for the purpose of considering and, if thought fit, passing (with or without amendments) the resolutions (the "Resolutions") of the Company as set out in the notice convening the Meeting ("Notice") and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the Resolutions as hereunder indicated, and if no indication is given, as my/our proxy thinks fit.

Please indicate with a tick in the boxes provided how you wish the proxy to vote on your behalf. Should this form be returned duly signed, but without a specific direction, the proxy will vote or abstain at his/her/its discretion.

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.
2. Please insert the number of shares registered in your name(s) to which this form of proxy relates. 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. If any proxy other than the Chairman of the Meeting is preferred, strike out the words "the Chairman of the Meeting or" herein inserted and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. A member entitled to attend and vote at the Meeting will be entitled to appoint one or more proxies to attend and vote in his or her stead. A proxy need not be a member of the Company, but must attend the Meeting to represent you.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTIONS, PLEASE TICK THE APPROPRIATE BOXES MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, PLEASE TICK THE APPROPRIATE BOXES MARKED "AGAINST". Failure to tick the boxes will entitle your proxy to cast your votes at his or her discretion or abstain for the relevant Resolutions. Your proxy will also be entitled to vote at his or her discretion or abstain on any other Resolution properly put to the Meeting other than that referred to in the Notice.
5. This form of proxy must be signed by you or your attorney duly authorized in writing or, in case of a corporation, must be executed either under its common seal or under the hand of an officer or attorney duly authorized.
6. To be valid, this form of proxy, together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the Company's branch share registrar, Union Registrars Limited, Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong, not less than 48 hours before the time fixed for holding the Meeting (i.e. at or before 3:00 p.m. on Wednesday, 26 May 2021 (Hong Kong time)) or any adjournment thereof.
7. Where there are joint registered holders of any shares of the Company, any one of such joint registered holders may vote at the Meeting either personally or by proxy in respect of such shares as if he/she were solely entitled thereto, but if more than one of such joint registered holders be present at the Meeting personally or by proxy, that one of the said person so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.
8. Completion and return of this form of proxy will not preclude you from attending the Meeting and voting in person if you so wish. In the event that you attend the Meeting after having lodged this form of proxy, it will be deemed to have been revoked.