Apollo Future Mobility Group Limited — Proxy Solicitation & Information Statement 2016

Jul 11, 2016

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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

Form of proxy for use by shareholders of O Luxe Holdings Limited (the ‘‘Company’’) at the extraordinary general meeting to be held at 3:30 p.m. on 27 July 2016 at Room 29–30, 3/F, Hankow Centre, 5–15 Hankow Road, Tsim Sha Tsui, Hong Kong

I/We (note a)

of

being the holder(s) of (note b) ordinary shares of HK$0.10 each of the Company (the ‘‘Shares’’) hereby appoint the Chairman of the extraordinary general meeting (the ‘‘Meeting’’) of the Company or of totheactpurposeas my/ourof consideringproxy (noteand,c) atif thethoughtMeetingfit, passingto be heldthe atresolution3:30 p.m.setonout27inJulythe2016noticeat datedRoom1129July–30, 20163/F, Hankow(the ‘‘NoticeCentre,’’) convening5–15 Hankowthe MeetingRoad, Tsimand Shato voteTsui,onHongmy/ourKongbehalffor as directed below. Terms used in this form of proxy shall have the same meaning as defined in the circular of the Company dated 11 July 2016 unless the context otherwise requires. Please indicate with a ‘‘P’’ in the appropriate box how you wish your vote to be cast in respect of the resolution as hereunder indicated (note e).

	Ordinary Resolution (notes d)	FOR	AGAINST
1.	(a)To approve, confirm and ratify the Agreement (a copy of which is tabled at the Meeting and marked ‘‘A’’ and signed
	by the chairman of the Meeting for identification purpose), and the transactions contemplated thereunder, as detailed
	in the Notice;
	(b)To approve and authorise any one Director to, on behalf of the Company, do all such acts and sign, seal, execute and
	deliver all such documents and take all such actions as he may consider necessary or desirable for the purpose of or in
	connection with or to give effect to the Agreement and the transactions contemplated thereunder, as detailed in the
	Notice;
	(c)To approve the Whitewash Waiver, as detailed in the Notice; and
	(d)Subject to the Listing Committee of the Stock Exchange having granted the listing of, and permission to deal in the
	Consideration Shares, to approve and authorise the Directors be granted the Specific Mandate, which shall entitle the
	Directors to exercise all the powers of the Company to allot and issue the Consideration Shares to the Vendor (and/or
	its nominee(s) as it may direct), on and subject to the terms and conditions of the Agreement, providing that the
	Specific Mandate shall be in addition to, and shall not prejudice nor revoke any general or specific mandate(s) which
	has/have been granted or may from time to time be granted to the Directors prior to the passing of this resolution, as
	detailed in the Notice.
Date
Shareholder’s signature(notes f, g, h and i)
Notes:
a.	Full name(s) and address(es) are to 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). If no number is inserted, this form of proxy will be deemed to relate	to all the Shares in the share capital of the
	Company registered in your name(s).
c.	A proxy need not be a member of the Company. If you wish to appoint a person other than the Chairman of the Meeting as your proxy, please delete the words ‘‘the Chairman
	of the extraordinary general meeting (‘‘Meeting’’) of the Company or’’ and insert the name and address of the person appointed as your proxy in the space provided. If no name
	is inserted, the Chairman of the Meeting will act as proxy.
d.	The description of this resolution is by way of summary only. The full text appears in the Notice.
e.	If you wish to vote for the resolution set out above, please tick (‘‘P’’) the box marked ‘‘For’’. If you wish to vote against the resolution, please tick (‘‘P’’) the box marked
	‘‘Against’’. If the form returned is duly signed but without specific direction on the resolution, the proxy will vote or abstain at his discretion in respect of		the resolution. 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.
f.	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.
g.	The form of proxy must be signed by a shareholder of the Company (the ‘‘Shareholder’’), or his attorney duly authorised in writing, or if the Shareholder is a corporation, either
	under seal or under the hand of an officer or attorney duly authorised.
h.	To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority
	must be deposited at the Company’s Hong Kong branch share registrar and transfer office, Tricor Tengis Limited, at Level 22, Hopewell Centre, 183 Queen’s		Road East, Hong
	Kong not later than 48 hours before the time of the Meeting.
i.	Any alteration made to this form should be initialled by the person who signs the form.
j.	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 (as the case may be) if you so
	wish and in such event, the instrument appointing a proxy shall be deemed to be revoked.
	PERSONAL INFORMATION COLLECTION STATEMENT

‘‘Personal Data’’ in this proxy form has the same meaning as ‘‘personal data’’ in the Personal Data (Privacy) Ordinance, Cap 486 (‘‘PDPO’’), which includes your and your proxy’s name and address.

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By providing your proxy’s Personal Data in this proxy form, you should have obtained the express consent (which has not been withdrawn in writing) from your proxy in using his/her Personal Data provided in this proxy form and that you have informed your proxy of the purpose for and the manner in which his/her Personal Data may be used. You/yourrequest forproxyaccesshave/hasto and/orthecorrectionright to ofrequestyour/youraccessproxyto and/or’s PersonalcorrectionData shouldof your/yourbe in writingproxy’sbyPersonalmail to theDataCompany/Tricorrespectively inTengisaccordanceLimitedwithat thethe aboveprovisionsaddress.of the PDPO. Any such