Apollo Future Mobility Group Limited — Proxy Solicitation & Information Statement 2018

Apr 3, 2018

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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 FOR EXTRAORDINARY GENERAL MEETING

Form of proxy for use by shareholders at the extraordinary general meeting to be convened at 10:30 a.m. on Friday, 20 April 2018 at 8/F., Building 22E, 22 Science Park East Avenue, Hong Kong Science Park, Shatin, 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 extraordinary 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 10:30 a.m. on Friday, 20 April 2018 at 8/F., Building 22E, 22 Science Park East Avenue, Hong Kong Science Park, Shatin, 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 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).

ORDINARY RESOLUTION FOR (note d) AGAINST (note d)

To approve the grant of share options to Mr. Ho King Man Justin under the share option scheme of the Company

Dated

Shareholder’s signature(notes e, f, g and h)	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)	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.
d)	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 proposed 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 that set out in
	the notice convening the Meeting. For the full text and details of the resolution indicated above, please refer to the notice of Meeting dated 4 April 2018 as set out
	in the circular of the Company dated 4 April 2018.
e)	In the case of a joint share 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 duly authorised.
g)	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 office of the Company’s Hong Kong branch share registrar, Tricor Tengis Limited at Level 22, Hopewell Centre, 183
	Queen’s Road East, Hong Kong 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.

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.

Your and your proxy’s Personal Data provided in this proxy form will be used in connection with processing your request for the appointment of a proxy to attend, act and vote on your behalf as directed above at the Meeting. The supply of your and your proxy’s Personal Data is on voluntary basis. However, we may not be able to process your request unless you provide us with your and your proxy’s Personal Data. Your and your proxy’s Personal Data will be disclosed or transferred to the Company’s Branch Share Registrar and/or other companies or bodies for the purpose stated above, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency’s request, and will be retained for such period as may be necessary for our 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/your proxy have/has the right to request access to and/or correction of your/your proxy’s Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your/your proxy’s Personal Data should be in writing by mail to the Company/Tricor Tengis Limited at the above address.