Apollo Future Mobility Group Limited — Proxy Solicitation & Information Statement 2015

Sep 8, 2015

==> picture [54 x 45] intentionally omitted <==

O Luxe Holdings Limited 奧立仕控股有限公司

(formerly known as Ming Fung Jewellery Group Limited (明豐珠寶集團有限公司*))

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 860)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2015 AND 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 extraordinary general meeting (‘‘Meeting’’) or

of

to act as my/our proxy (note c) to attend on my/our behalf at the Meeting to be held at 2:30 p.m. on 30 September 2015 at Room 1825, 18th Floor, Hutchison House, 10 Harcourt Road, Central, Hong Kong and at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the Meeting dated 9 September 2015 (the ‘‘EGM Notice’’) and at such Meeting (and at any further adjournment thereof) 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).

ORDINARY RESOLUTION FOR AGAINST The Renewed Cooperation Agreement (as defined in the EGM Notice), the annual caps and the transaction contemplated therein be and are hereby approved, confirmed and ratified and that the directors of the Company be and are hereby authorised to do all such acts and things and to take such steps as they may consider necessary, desirable or expedient to give effect to or in connection with the Renewed Cooperation Agreement or any of the transactions contemplated thereunder.

Date

Signature (note e)

Notes:

• (a) Full name(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.

• (b) Please insert the number of Shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Shares registered in your name(s).

• (c) theA proxywordsneed‘‘thenotChairmanbe a memberof theofMeetingthe Company.or’’ andIf insertyou wishthe tonameappointand aaddressperson ofotherthe thanpersontheappointedChairman asof yourthe Meetingproxy inastheyourspaceproxy,provided.please deleteANY ALTERNATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

• (d) IMPORTANT:resolution, pleaseIftickyou(‘‘wishP’’) theto votebox markedfor a resolution‘‘Against’’set. If outno directionabove, pleaseis given,tickyour(‘‘Pproxy’’) themayboxesvotemarkedor abstain‘‘Foras’’he/she. If youthinkswishfit.toYourvoteproxyagainstwilla also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.

• (e) This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

• (f) In order to be valid, this form of proxy together with the power of attorney (if any) or other authority (if any) under which it is signed, or a notarially certifiedLimited atcopyLevelof such22, Hopewellpower of Centre,authority,183mustQueenbe ’depositeds Road East,at theHongofficeKongof thenot Hongless thanKong48branchhours sharebeforeregistrarthe timeof appointedthe Company,for holdingTricor Tengisof the Meeting or the adjourned Meeting (as the case may be).

• (g) In the case of joint registered holders of any Shares, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such Shares as if he/she was solely entitled thereto; but if more than one of such joint registered holders be present at the Meeting, either personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such Shares shall alone be entitled to vote in respect thereof to the exclusion of the votes of the other joint registered holders.

• (h) The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

• (i) Completion and return of this form will not preclude you from attending and voting at the Meeting if you so wish. If you attend and vote at the Meeting, the authority of your proxy will be revoked.

• For identification purpose only