Legend : FORM OF PROXY FOR 2021 FIRST DOMESTIC SHARE CLASS MEETING

聯想控股股份有限公司

Legend Holdings Corporation

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 03396)

FORM OF PROXY FOR 2021 FIRST DOMESTIC SHARE CLASS MEETING

I/We (Note 2)

of

being the registered holder(s) of

H/domestic shares (Note3)

of RMB1.00 each in the share capital of Legend Holdings Corporation ("Legend Holdings" or the "Company"), hereby appoint THE CHAIRMAN

OF THE MEETING (Note 4), or

of

as my/our proxy to attend and act for me/us at 2021 first class meeting of domestic shareholders (and any adjournment thereof) (the "Domestic Share Class Meeting") of the Company to be held at 2:00 p.m. on Thursday, June 10, 2021 or immediately following the conclusion of the H Share Class Meeting or any adjournment thereof at B-17, Raycom Info Tech Park, No. 2 Ke Xue Yuan South Road, Haidian District, Beijing, PRC for the purposes of considering and, if thought fit, passing the special resolution set out in the notice convening the Domestic Share Class Meeting (the "Notice of Domestic Share Class Meeting") of the Company dated April 23, 2021. I/We hereby instruct to vote on the aforesaid resolution in accordance with the instructions set out in the box below (Note 5). In case of no instructions, the proxy may vote on below resolution at his/her/its own discretion. Unless the context requires otherwise, capitalized terms used herein shall have the same meanings ascribed to them in the circular of the Company dated April 23, 2021 (the "Circular").

SPECIAL RESOLUTION

FOR (Note 5)

AGAINST (Note 5) ABSTAIN (Note 5)

To consider and approve the resolution in relation to the grant of a general mandate to the Board to repurchase H Shares of the Company(details of which are set out in the circular of the Company dated April 23, 2021).

Date:

Signature (Note 6):

Notes:

1. Domestic Share Shareholders are reminded to note the precautionary measures to prevent the spread of COVID-19 and the special arrangements are set out in the notice of Domestic Share Class Meeting dated April 23, 2021. Domestic Share Shareholders are recommended to appoint the Chairman of the Domestic Share Class Meeting as their proxy to vote on the special resolution and to submit their forms of proxy as early as possible.
2. Full name(s) and address(es) of Domestic Shareholders to be inserted in BLOCK CAPITALS.
3. Please insert the number of shares registered in your name(s) to which this proxy relates. 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).
4. If any proxy other than the Chairman is preferred, strike out the words "THE CHAIRMAN OF THE MEETING" and insert the name and address of the proxy desired in the space provided. A Domestic Shareholder may appoint one or more proxies to attend and vote in his stead at the Domestic Share Class Meeting.
   ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
5. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE TICK THE APPROPRIATE BOXES MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTION, PLEASE TICK THE APPROPRIATE BOXES MARKED "AGAINST". IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOXES MARKED "ABSTAIN". Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Domestic Share Class Meeting other than those referred to in the Notice of Domestic Share Class Meeting.
6. The full descriptions of the special resolution to be proposed for consideration and approval at the Domestic Share Class Meeting are set out in the Circular, which is also available on the website of the Company at www.legendholdings.com.cn. 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 executed under its common seal or under the hand of a director or attorney duly authorised to sign the same.
7. To be valid, the form of proxy must be lodged with the Company at B-17, Raycom Info Tech Park, No. 2 Ke Xue Yuan South Road, Haidian District, Beijing 100190, PRC not less than 24 hours prior to the holding of the Domestic Share Class Meeting. If the form of proxy is signed by another person under a power of attorney or other authorization documents given by the appointer, such power of attorney or other authorization documents shall be notarized. The notarized power of attorney or other authorization documents shall, together with the form of proxy, be deposited at the specified place at the time set out in such form of proxy. Completion and return of the form of proxy will not preclude you from attending and voting in person at the Domestic Share Class Meeting or at any other adjourned meeting should you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked. The proxy need not be a member of the Company but must attend the Domestic Share Class Meeting in person to represent you.

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 instructions.
3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the Share Registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for 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 and sent to the Personal Data Privacy Officer of the Share Registrar by post or by email to [e-mail].