Apollo Future Mobility Group Limited — Proxy Solicitation & Information Statement 2023

Jun 27, 2023

==> picture [66 x 79] intentionally omitted <==

==> picture [278 x 65] intentionally omitted <==

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 860)

FORM OF PROXY OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 18 JULY 2023

I/We[(Note][1)] of

being the registered holder(s) of share(s)[(Note][2)] of HK$0.1 each in the share capital of Apollo Future Mobility Group Limited (the ‘‘Company’’) HEREBY APPOINT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING[3)] or[(Note] of

as my/our proxy to attend and act for me/us at the Extraordinary General Meeting (and any adjournment thereof) of the Company to be held at 4:00 p.m. on Tuesday, 18 July 2023 at Units 2001–2002, 20/F, Li Po Chun Chambers, 189 Des Voeux Road Central, Sheung Wan, Hong Kong (the ‘‘Meeting’’) for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice of the Meeting and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below[(Note][4)] .

		ORDINARY RESOLUTIONS(Note 5)	FOR(Note 4)	AGAINST(Note 4)
1.	(1)	To approve, confirm and ratify the conditional sale and purchase agreement dated
		30 December 2022 (the ‘‘Disposal Agreement’’) entered into between (i) Ming Fung
		Investment Holdings Limited as the seller and (ii) Innosophi Company Limited as the
		buyer in relation to the proposed sale of one fully-paid up share of Chance Achieve
		Limited (勝達行有限公司) (the ‘‘Target Company’’), representing the entire issued share
		capital of the Target Company, and all transactions contemplated thereunder; and
	(2)	to authorise any one director of the Company to do all such acts and things and execute
		all such documents which he/she may consider necessary, desirable or expedient for the
		purpose of, or in connection with, the implementation of and giving effect to the Disposal
		Agreement and the transactions contemplated thereunder and all matters incidental thereto.
Dated	this	day of 2023 Signed(Note 6)

• Notes: 1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. 2. 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 the shares in the Company registered in your name(s).

• GENERALIf any proxy MEETINGother than theor’’Chairmanand insertof thethe Extraordinaryname and addressGeneralof theMeetingproxyisdesiredpreferred,in thestrikespaceoutprovided.the wordsANY‘‘THEALTERATIONCHAIRMAN OFMADETHETOEXTRAORDINARYTHIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

• IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED ‘‘AGAINST’’. Failure to tick any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment of a resolution put to the Meeting.

• The description of the Resolutions is by way of summary only. The full text appears in the notice of the Extraordinary General Meeting.

• Any shareholder entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company.

• beTo depositedbe valid, thisat theformCompanyof proxy’s HongtogetherKongwithsharethe registrar,power of TricorattorneyTengisor otherLimitedauthorityat 17/F,(if any)Far EastunderFinancewhich Centre,it is signed,16 Harcourtor a notariallyRoad, HongcertifiedKongcopynotthereof,less thanshall48 hours before the time for holding the Meeting or any adjournment thereof.

• 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 executed under its seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

• In the case of joint holders of any shares, any one of such joint holders may vote at the above Meeting, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders is present at the Meeting, either personally or by proxy, the vote of the joint holder whose name stands first in the Register of Members and who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s).

• On a poll, every shareholder present in person or by proxy shall be entitled to one vote for each share registered in his name. The result of such poll shall be deemed to be the resolution of the Meeting at which the poll was so taken.

• Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.

• For identification purpose only