Apollo Future Mobility Group Limited — Proxy Solicitation & Information Statement 2019

Mar 4, 2019

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 860)

SECOND PROXY FORM FOR 2019 ANNUAL GENERAL MEETING

Second form of proxy for use by shareholders at the annual general meeting to be convened at 11:00 a.m. on Thursday, 21 March 2019 at 8/F., Building 22E, Phase Three, Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong (or any adjournment thereof).

I/We (note a)

of

(note b) shares of HK$0.1 each in the share capital of WE Solutions Limited (the ‘‘Company’’)

being the registered holder(s) of (note hereby appoint the Chairman of the annual general meeting of the Company (the ‘‘Meeting’’) or of

of	of	of	of
to act as my/our proxy (note c) to attend on my/our behalf at the Meeting to be held at 11:00 a.m. on Thursday, 21 March 2019 at 8/F., Building 22E, Phase Three, Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong and at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolutions set out in the notice of the Meeting dated 31 January 2019 as set out in the circular of the Company dated 31 January 2019 (the ‘‘Original Notice’’) and the supplemental notice of the Meeting dated 5 March 2019 as set out in the supplemental circular of the Company dated 5 March 2019 (the ‘‘Supplemental Notice’’) 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 RESOLUTIONS		FOR (note d)	AGAINST (note d)
1.	To receive and consider the audited consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 30 September 2018
2.	(a) To re-elect Mr. Zhang Jinbing as a director
	(b) To re-elect Mr. Tam Ping Keun, Daniel as a director
	(c) To re-elect Mr. Peter Edward Jackson as a director
	(d) To authorise the board of directors of the Company to fix the directors’ remuneration
3.	To re-appoint Ernst & Young as auditors and authorise the board of directors of the Company to fix their remuneration
4.	To grant a general mandate to the directors of the Company to allot, issue and otherwise deal with the Company’s new shares up to 20% of the issued share capital of the Company
5.	To grant a general mandate to the directors of the Company to purchase the Company’s shares up to 10% of the issued share capital of the Company
6.	To extend the general mandate granted to the directors to issue new shares in the capital of the Company pursuant to resolution no. 4 with an amount representing the aggregate amount of the share capital of the Company repurchased pursuant to the foregoing resolution no. 5, if passed
7.	To re-elect Mr. Sung Kim Man as a director

Dated

Shareholder’s signature (notes e, f, g and j) 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) CompanyA proxy need(‘‘Meetingnot be’’a) memberor’’ and insertof the theCompany.name andIf youaddresswishoftotheappointpersona appointedperson otheras yourthan proxythe Chairmanin the spaceof theprovided.Meeting as your proxy, please delete the words ‘‘the Chairman of the annual general meeting of the (d) If you wish to vote for any of the resolutions set out above, please tick (‘‘P’’) the boxes marked ‘‘For’’. If you wish to vote against any of the resolutions, please tick (‘‘P’’) the boxes marked ‘‘Against’’. If the form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in 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 Original Notice and the Supplemental Notice. For the full text and details of the resolutions indicated above, please refer to the Original Notice and the Supplemental Notice.

• (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 or other person duly authorised.

• (g) hoursToCompanybe beforevalid,’s Hongthisthe timeformKongfixedofbranchproxyfor shareholdingtogetherregistrar,thewithMeetinganyTricorpowerorTengisanyof adjournedattorneyLimitedor(themeetingother‘‘ShareauthoritythereofRegistrar(the(if any)‘‘’’Closing) ofunderLevelTimewhich22,’’Hopewell).it is signedCentre,or a notarially183 Queencertified’s Road East,copy Hongof suchKongpoweras soonor authorityas possiblemustandbe depositedin any eventat thenot officeless thanof the48

• (h) If you have not yet lodged the form of proxy enclosed in the Original Notice (the ‘‘First Proxy Form’’) with the Share Registrar, you are requested to lodge this proxy form if you wish to appoint proxy(ies) to attend the Meeting on your behalf. In this case, the First Proxy Form should not be lodged with the Share Registrar.

• (i) If you have already lodged the First Proxy Form with the Share Registrar, please note that:

• (i) subject to (iii) below, if this proxy form is not lodged with the Share Registrar, the First Proxy Form will be treated as a valid proxy form lodged by you if correctly completed. The proxy so appointed by you shall be required to vote in such manner as he/she may be directed under the First Proxy Form, and in respect of the resolution for the proposed re-election of Mr. Sung Kin Man as a director as set out in the Supplemental Notice, the proxy will be entitled to vote at his/her discretion or to abstain from voting on such resolution.

• (ii) if this proxy form is lodged with the Share Registrar before the Closing Time, this proxy form will revoke and supersede the First Proxy Form previously lodged by you. This proxy form will be treated as a valid form of proxy lodged by you if correctly completed.

• (iii) if this proxy form is lodged with the Share Registrar after the Closing Time, this proxy form will be invalid. However, it will revoke the First Proxy Form previously lodged by you, and any vote that may be cast by the purported proxy (whether appointed under the First Proxy Form or this proxy form) will not be counted in any poll which will be taken on the proposed resolution. Accordingly, you are advised not to lodge this proxy form after the Closing Time. If you wish to vote at the Meeting, you will have to attend in person and vote at the Meeting yourself.

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

• (k) 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

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