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Sichuan Languang Justbon Services : PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 JUNE 2021

Notes:
Please delete as appropriate and insert the number of shares of the Company registered in your name(s) to which this proxy form relates. If a number is inserted, this proxy form will be deemed to relate only to those shares. If no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.
Full name(s) and address(es) (as shown in the register of members) to be inserted in BLOCK CAPITALS. The names of all joint registered shareholders should be stated. ....

Hong Kong , Dai Tao , Guo Zhanjun , Zhao Liyan , Rui Meng , Li Changjiang , Liu Zhenwen , Chen Fenghua , Languang Justbon Services Group Co Ltd , Hopewell Centre , Tricor Investor Services , Supervisory Committee , Directors Of The Company , Floor Of Howard Johnson Zunyue Hotel Chengdu , Stock Code , Howard Johnson Zunyue Hotel Chengdu , Jinniu District , Sichuan Province , West Hi Tech Zone , Tricor Investor Services Limited , Road East , Sichuan Languang Justbon Services Group Co , Td Stock Exchange , Press Release , Roup 2606 Cne100003l52 , ஹாங் காங் ,

Sichuan Languang Justbon Services : (1) REPORT OF THE BOARD OF DIRECTORS FOR 2020 (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2020 (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 (4) PROPOSAL OF NO PAYMENT OF THE COMPANY'S FINAL DIVIDEND FOR 2020 (5) 2020 ANNUAL REPORT (6) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR (7) PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS (8) RE-APPOINTMENT OF AUDITOR FOR 2021 AND NOTICE OF ANNUAL GENERAL MEETING

Ordinary Resolutions
3.1 To consider and approve the 2020 Report of the Board
The text of the 2020 Report of the Board is set out in the section headed Report of the Board of Directors in the 2020 Annual Report.
The 2020 Report of the Board was considered and approved by the Board on 10 March
2021 and is hereby proposed at the Annual General Meeting for consideration and approval.
3.2 To consider and approve the 2020 Report of the Supervisory Committee
The text of the 2020 Report of the Supervisory Committee is set out in the section headed Report of the Supervisory Committee in the 2020 Annual Report.
The 2020 Report of the Supervisory Committee was considered and approved by the Supervisory Committee on 10 March 2021 and is hereby proposed at the Annual General Meeting for consideration and approval. ....

Chang Heng , United States , Hong Kong , Causeway Bay , Hong Kong General , Hong Kong Special Administrative Region , Nei Mongol , Howard Johnson Zunyue , Chan Shing Yee , Liu Zhenwen , Guo Zhanjun , Li Shujian , Guangqing Guanshen , Rui Meng , Yao Min , Dai Tao , Liu Xia , Sun Zhefeng , Li Changjiang , Zhang Shouwen , Zhao Liyan , Yang Wuzheng , Chen Fenghua , National Equities Exchange , University Of China , Stock Exchange ,

Sichuan Languang Justbon Services : NOTICE OF THE 2021 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.
SICHUAN LANGUANG JUSTBON SERVICES GROUP CO., LTD.
四川藍光嘉寶服務集團股份有限公司
(A joint stock company incorporated in the People s Republic of China with limited liability)
(Stock Code: 2606)
NOTICE OF THE 2021 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES
Notice is hereby given that the second class meeting of the holders of H shares (the Languang H Share Class Meeting ) of Sichuan Languang Justbon Services Group Co., Ltd. (the Company ) will be held at Hall of Orleans, 2nd F ....

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