Zonbong Landscape Environmental : Proxy Forms

ZONBONG LANDSCAPE Environmental Limited

中邦園林環境股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1855)

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

I/We (Name)

(Block capitals, please)

of (Address)

being the holder(s) of

(see Note 1) shares of HKD0.001 each in the capital of ZONBONG

Ordinary Resolutions (see Note 3)

FOR (see Note 4)

AGAINST (see Note 4)

1.

To receive and adopt the audited consolidated financial statements of the Company and

its subsidiaries and its consolidated affiliated entities for the year ended 31 December

2020 and the reports of the directors (the "Directors") and auditor thereon.

2.

To re-appoint KPMG as auditor of the Company to hold office until the conclusion of

the next annual general meeting of the Company and to authorise the Board to fix the

auditor's remuneration.

3.

To re-elect the following retiring Directors:

(a)

Mr. Liu Haitao as executive Director;

(b)

Mr. Wang Xudong as executive Director;

(c)

Ms. Wang Yan as executive Director;

(d)

Mr. Sun Juqing as non-executive Director;

(e)

Ms. Lyu Hongyan as non-executive Director;

(f)

Mr. Shao Zhanguang as non-executive Director;

(g)

Mr. Gao Xiangnong as independent non-executive Director;

(h)

Mr. Yin Jun as independent non-executive Director; and

(i)

Mr. Lee Kwok Tung Louis as independent non-executive Director.

4.

To

authorise the board of Directors of the Company (the "Board") to fix the

remuneration of the Directors.

5.

To grant a general mandate to the Directors to allot, issue and deal with additional

shares not exceeding 20% of the total number of issued shares of the Company as at the

date of passing this resolution (the "Issue Mandate").

6.

To grant a general mandate to the Directors to purchase the shares of the Company not

exceeding 10% of the total number of issued shares of the Company as at the date of

passing this resolution (the "Repurchase Mandate").

7.

Conditional upon the passing of ordinary resolutions numbered 5 and 6, to extend the

authority granted to the Directors pursuant to ordinary resolution numbered 5 to issue

shares by adding number of issued shares of the Company which may be allotted by the

Directors pursuant to such general mandate of an amount representing the number of

shares repurchased under ordinary resolution numbered 6.

Dated this

day of

2021

Signature(s)

(see Note 5)