Kasen International : PROXY FORM FOR 2021 ANNUAL GENERAL MEETING

KASEN INTERNATIONAL HOLDINGS LIMITED

卡 森 國 際 控 股 有 限 公 司

(An exempted company incorporated in the Cayman Islands with limited liability)

(Stock Code: 496)

PROXY FORM FOR 2021 ANNUAL GENERAL MEETING

I/We1 of

being the registered holder(s) of		share(s)2 of US$0.00015 each
of Kasen International Holdings Limited (the "Company"), HEREBY APPOINT THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (the
"Meeting"), or3

of

to act as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting to be held at Building 1, 236 Haizhou Road West, Haining, Zhejiang Province, China on Monday, May 31, 2021 at 10:00 a.m. (or at any adjournment thereof) for the purpose of considering, if thought fit, passing the resolutions set out in the notice convening the Meeting as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit and on any other resolution properly put to the Meeting.

		RESOLUTIONS			For4	Against4
1.		To receive, consider and adopt the audited consolidated financial statements of the Company and
		its subsidiaries and the reports of the directors of the Company (the "Directors") and the auditors
		of the Company (the "Auditors") for the year ended December 31, 2020.
2.		To re-elect Ms. Zhou Xiaohong as executive Director.
3.		To re-elect Mr. Zhou Lingqiang as independent non-executive Director.
4.		To re-elect Mr. Zhang Yuchuan as independent non-executive Director.
5.		To authorise the board of Directors to fix the respective Directors' remuneration.
6.		To re-appoint BDO Limited as the Auditors and to authorise the board of Directors to fix their
		remuneration.
7.		To give a general mandate to the Directors to allot, issue and deal with shares of the Company not
		exceeding 20% of the total number of issued shares of the Company as at the date of passing this
		resolution.5
8.		To give a general mandate to the Directors to buy back 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.5
9.		To extend the general mandate granted by resolution no. 7 by adding the shares bought back
		pursuant to the general mandate granted by resolution no. 8.5
Dated			2021	Shareholder's Signature7:

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares of US$0.00015 each 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).
3. If any proxy other than the Chairman of the Meeting is preferred, delete words "THE CHAIRMAN OF THE ANNUAL GENERAL MEETING" and insert the name and address of the proxy desired in the space provided.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTIONS, TICK THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, TICK THE BOX MARKED "AGAINST". Failure to tick a 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 Meeting other than those referred to in the notice convening the Meeting.
5. The description of this resolution is by way of summary only. The full text appears in the Notice of Annual General Meeting.
6. 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 of such power or authority, must be deposited at the Company's Hong Kong branch share registrar in Hong Kong at Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding the Meeting or adjourned Meeting.
7. This form of proxy must be signed by you or your attorney duly authorised in writing or in the case of a corporation must either be executed under its common seal or under the hand of an officer or attorney or other person duly authorised.
8. Where there are joint registered holders of any share, any one of such persons may vote at the 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 is present at the Meeting, personally or by proxy, that one of the said persons so present whose name stands first on the register in respect of such share shall alone be entitled to vote in respect thereof.
9. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
10. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.
11. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

PERSONAL INFORMATION COLLECTION STATEMENT

1. "Personal Data" in this statement 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. If you fail to provide sufficient information, the Company may not be able to process your appointment of proxy and other instructions.
3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar and branch share registrar in Hong Kong, 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 Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.