Form of Proxy for 2023 Annual General Meeting and any adjournment thereof

Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

Form of Proxy for 2022 Annual General Meeting and any adjournment thereof

Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

Form of Proxy for the Extraordinary General Meeting (the ''General Meeting'') to be held on Friday, 18 June 2021 (or any adjournment thereof)

Form of Proxy for the Court Meeting (the ''Court Meeting'') to be held on Friday, 18 June 2021 (or any adjournment thereof)

(1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited

Form of Proxy for 2021 Annual General Meeting and any adjournment thereof

Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting

Form of Proxy for 2020 Annual General Meeting and any adjournment thereof

Proposals For General Mandates To Issue And Buy Back Shares, Re-Election Of Retiring Directors And Notice Of Annual General Meeting

Form of Proxy for the Annual General Meeting and any adjournment thereof

Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting

Supplemental Circular relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier

Form of Proxy for Extraordinary General Meeting (or at any adjournment thereof)