China Evergrande New Energy Vehicle : FORM OF PROXY - Annual General Meeting - 18 June 2021 (Friday)

CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED

中 國 恒 大 新 能 源 汽 車 集 團 有 限 公 司

(a company incorporated in Hong Kong with limited liability)

(Stock code: 708)

FORM OF PROXY

Annual General Meeting (''AGM'') - 18 June 2021 (Friday)

Number of shares to which this

proxy form relates (Note 1)

I/We(Note 2)

of

being the registered holder(s) of China Evergrande New Energy Vehicle Group Limited (the ''Company''), HEREBY

APPOINT(Note 3)

of

or failing him/her, the chairman of the AGM as my/our proxy to vote and act for me/us at the AGM and at any

adjournment thereof to be held at Island Ballroom C, Level 5, Island Shangri-La, Pacific Place, Supreme Court Road,

Central, Hong Kong on Friday, 18 June 2021 at 11:00 a.m. for the purpose of considering and, if thought fit, passing the

resolutions set out in the notice convening the AGM and at any adjournment thereof to vote for me/us and in my/our

name(s) in respect of the resolutions as indicated below.

Please put a ✓ in the appropriate boxes below to indicate how you wish your vote(s) to be cast on a poll:

ORDINARY RESOLUTIONS (Note 5)

FOR (Note 4)

AGAINST (Note 4)

1. To receive and adopt the Audited Consolidated Financial Statements of the Company for the 12 months ended 31 December 2020 together with the Reports of the Directors and Independent Auditor thereon.

2.	To re-appoint Mr. Liu Yongzhuo as an executive Director and to
	authorize the Board of Directors of the Company (''Board'' or
	''Directors'') to fix the Director's remuneration.
3.	To re-appoint Mr. Siu Shawn as an executive Director and to
	authorize the Board to fix the Director's remuneration.
4.	To re-appoint Mr. Guo Jianwen as an independent non-executive
	Director and to authorize the Board to fix the Director's
	remuneration.
5.	To re-appoint Mr. Xie Wu as an independent non-executive Director
	and to authorize the Board to fix the Director's remuneration.
6.	To re-appoint PricewaterhouseCoopers as Auditor and to authorise
	the Board to fix their remuneration.
7.	(A) To grant to the Directors a general mandate to allot shares of
	the Company.
	(B) To grant a general mandate to the Directors to buy back
	shares of the Company.
	(C) To extend the general mandate granted to the Directors to
	allot additional shares of the Company by the amount of
	shares bought back.

Dated this		day of	2021	Signed: (Note 6)

Notes:

1. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).
2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
3. Please insert the name and address of the proxy. If no name is inserted, the chairman of the AGM will act as your proxy. A shareholder may appoint one or more proxies to attend the meeting and vote for him/her. The proxy need not be a member of the Company but must attend the AGM in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE APPROPRIATE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE BOX MARKED ''AGAINST''. If you do not indicate how you wish your proxy to vote, your proxy will be entitled to vote at his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the AGM other than those referred to in the notice of AGM.
5. The full text of the above Resolutions is set out in the notice of AGM dated 17 May 2021.
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. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the Register of Members.
8. To be valid, this form of proxy, together will any power of attorney or other authority, if any, which it is signed or a certified copy thereof, must be deposited at the Company's share registrar, Tricor Secretaries Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time for the holding of the AGM and any adjournment thereof.
9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM.

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 (''PDPO'').
2. Your supply of Personal Data to the Company is on a voluntary basis. The Company may not be able to process your appointment of proxy and instructions if you fail to provide sufficient information.
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 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 Privacy Compliance Officer of the Company's share registrar, Tricor Secretaries Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.