Continental : Form of proxy for use at the General Meeting to be held on Thursday, 27 May 2021

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00513)

Form of proxy for use at the General Meeting

to be held on Thursday, 27 May 2021

I/We1

of				being
holder(s) of		2 shares of Continental Holdings Limited
(the "Company") HEREBY APPOINT the Chairman of the meeting3 or

as my/our proxy to act for me/us at the general meeting (or at any adjournment thereof) (the "General Meeting") of the Company, to be held at, Function Rooms 2 & 3, 3/F, The Mira Hong Kong, 118 Nathan Road, Tsimshatsui, Kowloon, Hong Kong on Thursday, 27 May 2021 at 11:00 a.m. on the same date or any adjournment thereof, and in particular (but without limitation) at the General Meeting to vote for me/us and in my/our name(s) in respect of the resolution set out in the notice convening the General Meeting as indicated below, or, if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTION

FOR

AGAINST

To approve the Share Consolidation (as defined in the notice convening the

General Meeting) (Note)

Note: Please see the notice of the General Meeting dated 7 May 2021 for the full text of the above resolution.

Date this

day of

2021.

Signed:

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s) to which the proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all those shares in the Company registered in your name(s).
3. If any proxy other than the Chairman of the General Meeting is preferred, strike out the words "the Chairman of the meeting or" 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(S) WHO SIGN(S) IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK IN THE BOX MARKED "FOR" THE RELEVANT RESOLUTION. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK IN THE BOX MARKED "AGAINST" THE RELEVANT RESOLUTION. Failure to tick either box will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the General Meeting other than that referred to in the notice convening the General Meeting.
5. 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 or other person duly authorised.
6. In order to be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a certified copy thereof, must be lodged with the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, not less than 48 hours before the time appointed for the holding of the General Meeting.
7. Where there are joint registered holders of any share of the Company, any one of such persons may vote at the General Meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the General Meeting personally or by proxy, that one of the said persons 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. The proxy need not be a member of the Company but must attend the General Meeting in person to represent you.
9. Completion and deposit of the form of proxy will not preclude you from attending and voting at the General Meeting if you so wish.