Form of Proxy

SUNNY OPTICAL TECHNOLOGY (GROUP) CO., LTD. (EGM)

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	TO APPROVE THE ADOPTION OF THE 2026 SHARE AWARD SCHEME
2	CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION NO. 1, TO APPROVE THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT