FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 ("2023 FINAL DIVIDEND") SCRIP DIVIDEND SCHEME - ELECTION FORM

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件请即处理 IF YOU ARE IN ANY DOUBT AS TO ANY ASPECT OF THIS FORM OR AS TO THE ACTION TO BE TAKEN YOU SHOULD CONSULT YOUR LICENSED SECURITIES DEALER OR REGISTERED INSTITUTION IN SECURITIES BANK MANAGER SOLICITOR PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER.阁下如对此表格任何方面或应采取之行动有任何疑问，应咨询阁下之持牌证券交易商或注册证券机构、银行经理、律师、专业会计师或其他专业顾问。 Yadea Group Holdings Ltd.雅迪集团控股有限公司 (Incorporated in the Cayman Islands with limited liability)（于开曼群岛注册成立之有限公司） (Stock Code: 1585)（股份代号：1585） FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (“2023 FINAL DIVIDEND”) SCRIP DIVIDEND SCHEME — ELECTION FORM 截至2023年12月31日止年度之末期股息（「2023年末期股息」）之以股代息计划—选择表格 IF YOU WISH TO RECEIVE YOUR 2023 FINAL DIVIDEND WHOLLY IN CASH DIVIDEND YOU NEED NOT COMPLETE THIS FORM 阁下如就2023年末期股息欲全部收取现金股息，则不用填写此表格IF YOU WISH TO RECEIVE NEW ORDINARY SHARES IN YADEA GROUP HOLDINGS LTD. (THE “COMPANY”) OF HK$0.48 EACH CREDITED AS FULLY PAID UP (“NEW SHARES”) (AS DEFINED IN THE CIRCULAR DATED 10 JULY 2024) IN LIEU OF THE CASH DIVIDEND FOR THE 2023 FINAL DIVIDEND EITHER IN WHOLE OR IN PART YOU MUST COMPLETE AND SIGN THIS FORM IN ACCORDANCE WITH THE INSTRUCTIONS BELOW AND RETURN IT TO THE COMPANY’S HONG KONG BRANCH SHARE REGISTRAR TRICOR INVESTOR SERVICES LIMITED AT 17/F FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG SO AS TO BE RECEIVED NO LATER THAN 4:30 P.M. ON MONDAY 29 JULY 2024.阁下如欲就全部或部份2023年末期股息选择收取每股港币0.48元之雅迪集团控股有限公司（「本公司」）之已缴足新普通股股份（「新股份」）（定义见2024年7月10日之通函）以代替现金股息，则须不迟于2024年7月29日（星期一）下午4时30分依照下文指示填妥及签署此表格，并交回香港夏悫道16号远东金融中心17楼予本公司之香港股份过户登记分处卓佳证券登记有限公司。 PART 1 第一部份 BOX A NAME(S) AND ADDRESS OF REGISTERED SHAREHOLDER(S)甲栏登记股东姓名及地址 REGISTERED HOLDING OF ORDINARY SHARES IN THE COMPANY ON 28 JUNE 2024 (THE “RECORD DATE”) 于2024年6月28日（「记录日期」）登记 BOX B乙 持有本公司之普通股股份数目栏 PART 2 第二部份 CASH DIVIDEND ONLY只收取现金股息 IF YOU WISH TO RECEIVE ONLY CASH FOR THE FINAL DIVIDEND YOU DO NOT NEED TO TAKE ANY ACTION. THEREFORE PLEASE DO NOT RETURN THIS ELECTION FORM.阁下如欲仅以现金方式收取末期股息，则阁下无须采取任何行动。请不要交回本选择表格。 PART 3 第三部份 NEW SHARES ONLY只收取新股份 IF YOU WISH TO RECEIVE ONLY NEW SHARES FOR THE 2023 FINAL DIVIDEND PLEASE JUST SIGN DATE AND RETURN THIS ELECTION FORM.阁下如欲仅以收取新股份方式收取2023年末期股息，只须在本选择表格上签名及注明日期，然后交回本选择表格。 PART 4 第四部份 ELECTION FOR PARTLY CASH DIVIDEND AND PARTLY NEW SHARES FOR THE 2023 FINAL DIVIDEND 就2023年末期股息选择部份收取现金股息及部份收取新股份 NUMBER OF ORDINARY SHARES IN IF YOU WISH TO RECEIVE YOUR ENTITLEMENT TO THE 2023 FINAL DIVIDEND PARTLY IN CASH AND PARTLY IN NEW SHARES PLEASE ENTER IN RESPECT OF WHICH YOU WISH TO BOX C THE NUMBER OF SHARES WHICH YOU HELD ON THE RECORD DATE FOR WHICH YOU REQUIRE THE 2023 FINAL DIVIDEND TO BE PAID RECEIVE THE 2023 FINAL DIVIDEND IN NEW SHARES. THEN SIGN DATE AND RETURN THIS ELECTION FORM. BOX C 阁下如欲以部份收取现金及部份收取新股份方式收取 阁下应收的2023年末期股息，请在丙栏填写 阁下欲以收取新股份方式收取2023 IN THE FORM OF NEW SHARES IN年末期股息的有关股份数目（该等股份须为在记录日期登记在 阁下名下之股份），然后在本选择表格上签名及注明日期，并交回本选择表格。 丙栏 LIEU OF THE CASH DIVIDENDIF YOU SIGN THIS FORM BUT DO NOT SPECIFY THE NUMBER OF ORDINARY SHARES IN RESPECT OF WHICH YOU WISH TO RECEIVE NEW 阁下欲以新股份代替现金股息方式收 SHARES IN LIEU OF THE CASH DIVIDEND OR IF YOU ELECT TO RECEIVE NEW SHARES IN RESPECT OF A GREATER NUMBER OF ORDINARY SHARES THAN YOUR REGISTERED HOLDING AS AT THE RECORD DATE THEN IN EITHER CASE YOU WILL BE DEEMED TO HAVE EXERCISED 取2023年末期股息之普通股股份数目 YOUR ELECTION TO RECEIVE NEW SHARES ONLY IN RESPECT OF ALL THE ORDINARY SHARES REGISTERED IN YOUR NAME ON THE RECORD DATE.倘阁下已签妥此表格但未有列明阁下有意收取新股份以代替现金股息之普通股股份数目，或倘阁下选择收取新股份之普通股股份数目超逾阁下于记录日期已登记于名下者，则在这任何一种情况下，阁下将被视为已就于记录日期登记于名下之所有普通股股份选择只收取新股份。 TO THE BOARD OF DIRECTORS OF YADEA GROUP HOLDINGS LTD.: 致雅迪集团控股有限公司董事会： I/WE THE UNDERSIGNED AND ABOVE-NAMED SHAREHOLDER(S) GIVE NOTICE THAT I/WE ELECT TO RECEIVE NEW SHARES IN LIEU OF CASH DIVIDEND IN RESPECT OF THE 2023 FINAL DIVIDEND FOR THE WHOLE OR PART OF THE ORDINARY SHARES REGISTERED IN MY/OUR NAME(S) IN ACCORDANCE WITH THE INSTRUCTIONS GIVEN ABOVE SUBJECT TO THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 10 JULY 2024 AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY. I/WE ACKNOWLEDGE THAT THE NOTES FORM PART OF THIS FORM.本人╱吾等为下方签署及上列之股东，兹通知本人╱吾等就登记在本人╱吾等名下全部或部份之普通股股份，按照上述所作指示并遵照本公司于2024年7月10日之通函所载之条款及条件以及本公司之组织章程大纲及细则，选择以新股份代替现金股息方式收取2023年末期股息。 本人╱吾等承认附注是此表格之一部份。 SIGNATURE(S) 签署 (1).......................................(2).......... DATE 日期： . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2024 TEL. NO. 电话号码： . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EMAIL 电邮： . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .NOTES: (I) IN THE CASE OF JOINT HOLDERS ALL MUST SIGN.附注：如属联名持有人，所有持有人均须签署。 (II) IN THE CASE OF A CORPORATION THIS FORM SHOULD BE SIGNED ON ITS BEHALF BY A DULY AUTHORISED OFFICER WHOSE OFFICE SHOULD BE STATED.股东如属法团，则此表格须由其正式授权人签署并须注明签署人之职位。 (III) YOUR SIGNATURE(S) ABOVE MUST CORRESPOND WITH YOUR SPECIMEN SIGNATURE(S) FILED WITH TRICOR INVESTOR SERVICES LIMITED.阁下以上之签名须与阁下提交予卓佳证券登记有限公司之签字式样相符。 THIS FORM IS FOR THE USE BY THE SHAREHOLDER(S) NAMED IN BOX A ONLY. THE RIGHT TO RECEIVE NEW SHARES INSTEAD OF THE WHOLE OR PART OF THE CASH DIVIDEND IS NON-TRANSFERABLE. IF YOU ARE NOT ELIGIBLE TO ELECT NEW SHARES INSTEAD OF CASH DIVIDEND YOU SHOULD NOT COMPLETE THIS FORM AND IF YOU DO SO THIS FORM WILL BE VOIDED AND OF NO EFFECT. NO ACKNOWLEDGEMENT OF RECEIPT OF THIS FORM WILL BE ISSUED.此表格只供名列于甲栏内之股东使用。收取新股份以代替全部或部份现金股息之权利为不可转让的。倘阁下并无资格选择收取新股份以代替现金股息，则不应填写此表格，而倘阁下填写此表格，则此表格将作废及无效。本公司将不会对已交回之表格另发收据。 SHARE CERTIFICATES AND/OR DIVIDEND WARRANTS FOR THE 2023 FINAL DIVIDEND WILL BE SENT BY ORDINARY POST ON MONDAY 19 AUGUST 2024 TO THE SHAREHOLDER(S) AND AT THE SHAREHOLDER’S(S’) RISK TO THE ABOVE ADDRESS.就2023年末期股息所应得之股票及╱或股息单将于2024年8月19日（星期一）按上述地址以平邮寄给该股东，邮误风险须由该股东承担。 THIS FORM SHOULD BE RETURNED TO THE COMPANY’S HONG KONG BRANCH SHARE REGISTRAR TRICOR INVESTOR SERVICES LIMITED AT 17/F FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG SO AS TO BE RECEIVED NO LATER THAN 4:30 P.M. ON MONDAY 29 JULY 2024.此表格须交回本公司之香港股份过户登记分处卓佳证券登记有限公司，地址为香港夏悫道16号远东金融中心17楼，并须于2024年7月29日（星期一）下午4时30分前送达。 FAILURE TO COMPLETE SIGN AND RETURN THIS FORM IN ACCORDANCE WITH THE INSTRUCTIONS ABOVE WILL RESULT IN YOUR 2023 FINAL DIVIDEND BEING MADE IN FULL IN THE FORM OF CASH DIVIDEND. THE COMPANY’S DECISION IN ANY DISPUTE RELATING TO THE SCRIP DIVIDEND SCHEME SHALL BE CONCLUSIVE AND BINDING.股东不依照上文指示填妥、签署及交回此表格将就2023年末期股息全数收取现金股息。对任何有关以股代息计划的争议，本公司的决定将具决定性及约束力。 PERSONAL INFORMATION COLLECTION STATEMENT收集个人资料声明 Your supply of your address and telephone number (“Personal Data”) is on a voluntary basis for the purpose of processing and handling your instructions given on this election form including without limitation any verification with you that may be required and other share registry information relating to your shareholding (the “Purposes”). The Company may transfer your Personal Data to its agent contractor or third party service provider who provides administrative computer and other services to the Company for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your Personal Data will be retained for such period as may be necessary to fulfil the Purposes. You have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) and any such request should be in writing and mailed to Privacy Compliance Officer of Tricor Investor Services Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong.阁下是自愿提供阁下的地址及联络电话号码（「个人资料」），用以处理有关阁下于本选择表格给予的指示，包括但不限于有需要时与阁下进行任何核实的用途及有关阁下的股份之其他登记资料（「该等用途」）。本公司可能向为本公司提供行政、电脑及其他服务的代理人、承办商或第三者服务供应商以作有关该等用途之用，以及其他获法例授权而要求取得有关资料的人士或其他与该等用途有关及需要收取有关资料的人士提供阁下的个人资料。阁下的个人资料将就履行该等用途所需的时间内保留。阁下有权按照《个人资料（私隐）条例》（香港法例第486章）要求查阅及╱或更正相关个人资料，而有关要求均须以书面作出并邮寄至卓佳证劵登记有限公司的私隐条例事务主任，地址为香港夏悫道16号远东金融中心17楼。