abc Multiactive Limited — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

abc multiactive
abc Multiactive Limited
辰罡科技有限公司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 8131)

FORM OF PROXY FOR ANNUAL GENERAL MEETING

I/We¹

of

being the registered holder(s) of² _____ shares of HK$0.10 each in the capital of abc Multiactive Limited
(the “Company”), HEREBY APPOINT³

of _________ or failing him, the Chairman of the meeting as my/our proxy to attend the Annual General Meeting
of the Company to be held at Portion 2, 12th Floor, The Center, 99 Queen’s Road Central, Hong Kong on Thursday, 28 May 2026 at
11:00 a.m. and at any adjournment thereof, to vote for me/us as hereunder indicated, or if no such indication is given, as my/our
proxy thinks fit.

ORDINARY RESOLUTIONS		FOR³	AGAINST⁴
1.	To receive and consider the audited financial statements and the reports of the directors and auditors for the year ended 30 November 2025.
2.	(i) To re-elect Mr. Xiangxiong LI as executive director.
	(ii) To re-elect Mr. Wai Hing CHAU as independent non-executive director.
	(iii) To re-elect Mr. Kin Ning WONG as independent non-executive director.
	(iv) To re-elect Ms. Ziyi HU as independent non-executive director.
	(v) To authorise the board of directors to fix the Directors’ remuneration.
3.	To re-appoint McMillan Woods (Hong Kong) CPA Limited as auditor and authorize the board of directors to fix their remuneration.
4.	Ordinary resolution no. 4 set out in the notice of the Annual General Meeting (to grant a general mandate to the directors to allot and issue shares in the Company).
5.	Ordinary resolution no. 5 set out in the notice of the Annual General Meeting (to grant a general mandate to the directors to repurchase shares in the Company).
6.	Ordinary resolution no. 6 set out in the notice of the Annual General Meeting (to extend the general mandate to the directors to repurchase shares in the Company).
7.	Ordinary resolution no. 7 set out in the notice of the Annual General meeting (to consider and approve the adoption of the 2026 Share Option Scheme).
SPECIAL RESOLUTION		FOR⁴	AGAINST⁴
To approve the change of the English name of the Company from “abc Multiactive Limited” to “Novatech Intelligence Limited”.

The description of these resolutions is by way of summary only. The full text appears in the notice convening the Annual General Meeting of the Company.

Signature⁵ _________

Dated this __ day of __ 2026

Notes:
1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares of HK$0.10 each registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).
3. Please insert the name and address of the proxy desired. If no name is inserted, the Chairman of the meeting will act as your proxy. A proxy need not be a member of the Company but must attend the meeting in person to represent you.
4. Important: If you wish to vote for any of the resolution, tick in the appropriate box marked “For”. If you wish to vote against any of the resolution, tick in the appropriate box marked “Against”. Failure to tick a box will entitle your proxy to cast your vote in respect of such resolution at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to above.
5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, either under seal or under the hand of an officer or attorney duly authorised in writing.
6. In the case of joint registered holders of any share, any one of such holders may vote at the meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders be present at the meeting personally or by proxy, the holder whose name stands first in the register of members of the Company shall alone be entitled to vote in respect of that share.
7. To be valid, this form of proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority, must be deposited at the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong, not less than 48 hours before the time appointed for the meeting or any adjourned meeting. Completion and return of the form of proxy will not preclude shareholders from attending the meeting and voting in person.
8. Any alteration made to this form of proxy must be initialed by the person who signs it.

• For identification purposes only