| 23545 Tuya VIF Proof 1 Annual General Meeting of Shareholders of Tuya Inc. Date: June 20, 2023 See Voting Instruction On Reverse Side. Please make your marks like this: x Use pen only • Mark, sign and date your Voting Instruction Form. • Detach your Voting Instruction Form. • Return your Voting Instruction Form in the postage-paid envelope provided. MAIL Please separate carefully at the perforation and return just this portion in the envelope provided. _____________________________________ __________________________ Please Sign Here Please Date Above _____________________________________ __________________________ Please Sign Here Please Date Above Authorized Signatures - This section must be completed for your instructions to be executed. Annual General Meeting of Shareholders of Tuya Inc. to be held on June 20, 2023 For Holders as of May 17, 2023 All votes must be received by 12:00 PM (New York time) on June 12, 2023. Copyright © 2022 Mediant Communications Inc. All Rights Reserved EVENT # CLIENT # PROXY TABULATOR FOR TUYA INC. P.O. BOX 8016 CARY, NC 27512-9903 Resolutions 1. As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statementsof the Company as of and for the year ended December 31, 2022 and the report of the auditor thereon. 2. 2(a)(i) As an ordinary resolution, to re-elect Mr. CHEN Liaohan as an executive Director. 2(a)(ii) As an ordinary resolution, to re-elect Mr. QIU Changheng as an independent non-executive Director. 2(b) As an ordinary resolution, to authorize the Board or the Compensation Committee to fix the remuneration of the Directors. 3. As an ordinary resolution, to grant a general mandate to the Directors to issue, allot, and deal with additional Class A Ordinary Shares and/or ADSs of the Company not exceeding 20% of the total number of issued Shares of the Company as of the date of passing of this resolution. 4. As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. 5. As an ordinary resolution, to extend the general mandate granted to the Directors to issue, allot, and deal with additional Shares and/or ADSs in the capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. 6. As an ordinary resolution, to re-appoint PricewaterhouseCoopers as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2023. Directors Recommend For Against Abstain |
