Apollo Future Mobility Group Limited — AGM Information 2016

Jan 28, 2016

==> picture [49 x 41] intentionally omitted <==

O LUXE HOLDINGS LIMITED 奧 立 仕 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 860)

PROXY FORM FOR 2016 ANNUAL GENERAL MEETING

Form of proxy for use by shareholders at the annual general meeting to be convened at 9:00 a.m. on Friday, 4 March 2016 at Unit 329 & 330, 3/F, Hankow Centre, 5–15 Hankow Road, Tsimshatsui, Kowloon, Hong Kong (or any adjournment thereof).

I/We (note a)

of

being the registered holder(s) of

(note b) shares of

HK$0.1 each of O Luxe Holdings Limited (‘‘Company’’) hereby appoint the Chairman of the annual general meeting (‘‘Meeting’’) of the Company or of to act as my/our proxy (note c) to attend on my/our behalf at the Meeting to be held at 9:00 a.m. on Friday, 4 March 2016 at Unit 329 & 330, 3/F, Hankow Centre, 5–15 Hankow Road, Tsimshatsui, Kowloon, Hong Kong and at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the Meeting and to vote on my/our behalf as directed below. Please put a ‘‘P’’ in the appropriate boxes to indicate how you wish your vote(s) to be cast (note d).

		, , , , , , e (note a)	, , , , , , e (note a)	, , , , , , e (note a)
		ng the registered holder(s) of$0.1 each of O Luxe Holdings Limited (‘‘Company’’) hereby appoint the Chairman of the an
				nt the Chairman of the an	nual general meeting (‘‘M
		ct as my/our proxy (note c) to attend on my/our behalf at the Meetkow Centre, 5–15 Hankow Road, Tsimshatsui, Kowloon, Hong Kught fit, passing the resolutions set out in the notice convening the ase put a ‘‘P’’ in the appropriate boxes to indicate how you wish y		ing to be held at 9:00 a.mong and at any adjournm Meeting and to vote on mour vote(s) to be cast (not	. on Friday, 4 March 2016ent thereof for the purpoy/our behalf as directed bee d).
								AGAINST
		ORDINARY RESOLUTIONS				FOR		AGAINST
	1.		To receive and consider the audited consolidated financial stthe directors and the auditors of the Company for the year end	atements and the reports ed 30 September 2015	of
	2.		(a)To re-elect Mr. Wong Chi Ming, Jeffry as director
			(b)To re-elect Mr. Tam Ping Kuen, Daniel as director
			(c)To re-elect Dr. Li Yifei as director
			(d)To re-elect Dr. Zhu Zhengfu as director
			(e)To re-elect Mr. Xiao Gang as director
			(f)To authorise the board of directors of the Comremuneration	pany to fix the directo	rs’
	3.		To re-appoint KTC Partners CPA Limited as auditors and autof the Company to fix their remuneration	horise the board of direct	ors
	4.		To grant a general mandate to the directors of the Company deal with the Company’s shares up to 20% of the issued share	to allot, issue and otherw capital of the Company	ise
	5.		To grant a general mandate to the directors of the Company shares up to 10% of the issued share capital of the Company	to purchase the Compan	y’s
	6.		To extend the general mandate granted to the directors to issuCompany pursuant to resolution no. 4 with an amount represof the share capital of the Company repurchased pursuant to 5, if passed	e shares in the capital of tenting the aggregate amou the foregoing resolution	hentno.

Dated

Shareholder’s signature (notes e, f, g and h)

Notes:

• a) Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.

• b) Please insert the number of shares 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).

• c) ofA proxythe annualneed generalnot be ameetingmember(‘‘ofMeetingthe Company.’’) of theIfCompanyyou wishorto’’ appointand inserta personthe nameotherandthanaddressthe Chairmanof the personof theappointedMeeting asas youryour proxyproxy,inpleasethe spacedeleteprovided.the words ‘‘the Chairman

• d) Ifboxesyou markedwish to‘‘voteAgainstfor’’any. If theof theformresolutionsreturned issetdulyoutsignedabove,butpleasewithouttick specific(‘‘P’’) directionthe boxesonmarkedany of‘‘theFor’’proposed. If you resolutions,wish to votetheagainstproxy anywillresolutions,vote or abstainpleaseat histickdiscretion(‘‘P’’) thein respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting. For details of the resolutions indicated above, please refer to the notice of Meeting dated 29 January 2016 in the circular of the Company.

• e) In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holders whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• f) The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.

• g) mustTo bebevalid,depositedthis format theof officeproxy oftogetherthe Companywith any’s HongpowerKongof attorneybranchorshareotherregistrar,authorityTricor(if any)TengisunderLimitedwhich itofisLevelsigned22,orHopewella notariallyCentre,certified183 copyQueenof’s suchRoadpowerEast, orHongauthorityKong not later than 48 hours before the time fixed for holding the Meeting or any adjourned meeting.

• h) Any alteration made to this form should be initialled by the person who signs the form.

• i) Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.