Apollo Future Mobility Group Limited — Proxy Solicitation & Information Statement 2017

Sep 7, 2017

==> picture [54 x 45] 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

Form of proxy for use by shareholders of O Luxe Holdings Limited (the ‘‘Company’’) at the extraordinary general meeting to be held at 9:00 a.m. on Thursday, 28 September 2017 at Bamboos Education-School for Talents at 4/F, Star House, 3 Salisbury 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

to act as my/our proxy (note c) at the Meeting to be held at 9:00 a.m. on Thursday, 28 September 2017 at Bamboos Education-School for Talents at 4/F, Star House, 3 Salisbury Road, Tsim Sha Tsui, Hong Kong, for the purpose of considering and, if thought fit, passing the resolutions set out in the notice dated 8 September 2017 (the ‘‘Notice’’) convening the Meeting and to vote on my/our behalf as directed below.

Terms used in this form of proxy shall have the same meaning as defined in the circular of the Company dated 8 September 2017 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 resolutions as hereunder indicated (note e).

ORDINARY RESOLUTIONS (note d)	ORDINARY RESOLUTIONS (note d)	FOR	AGAINST
1.	Subject to the passing of ordinary resolutions numbered 2 and 3 herein, to approve the Acquisition Agreements, the Target Share Consolidation and the transactions contemplated thereunder
2.	Subject to the passing of ordinary resolutions numbered 1 and 3 herein, to approve the Subscription Agreement and the transactions contemplated thereunder
3.	Subject to the passing of ordinary resolutions numbered 1 and 2 herein, to approve the Specific Mandate for the issue of the Consideration Shares and the Subscription Shares

Date

Shareholder’s signature (notes f, g, h and i)	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 these resolutions is by way of summary only. The full text appears in the Notice.
e.	If you wish to vote for the resolutions set out above, please tick (‘‘P’’) the box marked ‘‘For’’. If you wish to vote against the resolutions, please tick (‘‘P’’) the box marked
	‘‘Against’’. If the form returned is duly signed but without specific direction on the resolutions, the proxy will vote or abstain at his discretion in respect of the resolutions. A
	proxy will also be entitled to vote at his discretion on any resolutions 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.

youryouYourprovidebehalfand yourasus directedwithproxyyour’s Personalaboveand yourat DatatheproxyMeeting.provided’s PersonalThein thissupplyData.proxyof yourform andwillyourbe usedproxyin’sconnectionPersonal Datawithisprocessingon voluntaryyourbasis.requestHowever,for the weappointmentmay not beof ablea proxyto processto attend,youractrequestand voteunlesson itYouris requiredand yourtoproxydo so’s Personalby law, forDataexample,will be disclosedin responseor transferredto a court orderto theorCompanya law enforcement’s Branch ShareagencyRegistrar’s request,and/orandotherwillcompaniesbe retainedorforbodiessuchforperiodthe purposeas maystatedbe necessaryabove, orforwhenour verification and record purpose.

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 requestof your/youraccessproxyto and/or’s PersonalcorrectionData shouldof your/yourbe in writingproxy’sbyPersonalmail toDatathe Company/Tricorrespectively in accordanceTengis Limitedwithatthetheprovisionsabove address.of the PDPO. Any such