Apollo Future Mobility Group Limited — Proxy Solicitation & Information Statement 2024

Aug 20, 2024

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

PROXY FORM FOR SPECIAL GENERAL MEETING

Form of proxy for use by shareholders at the special general meeting to be convened at 15th Floor, Tower One, Lippo Centre, 89 Queensway, Admiralty, Hong Kong on Thursday, 5 September 2024 at 11:00 a.m. (or any adjournment thereof).

I/We (note a)

of

being the registered holder(s) of (note b) shares of HK$0.01 each in the share capital of

Apollo Future Mobility Group Limited (the ‘‘Company’’) hereby appoint the chairman of the special general meeting of the Company (the ‘‘Meeting’’) or of to act as my/our proxy (note c) to attend on my/our behalf at the Meeting to be held at 15th Floor, Tower One, Lippo Centre, 89 Queensway, Admiralty, Hong Kong on Thursday, 5 September 2024 at 11:00 a.m. and at any adjournment thereof for the purpose of considering and, if thought fit, passing with or without amendments, 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 confirm, approve and ratify the Sale and Purchase Agreement and the transactions contemplated thereunder.

Dated

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 shareholder 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 special general meeting of the Company (‘‘Meeting’’) 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 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
	notice convening the Meeting. For the full text and details of the resolutions indicated above, please refer to the notice of Meeting dated 21 August 2024 as set out in the
	circular of the Company dated 21 August 2024.
(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)	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 of 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong as
	soon as possible and in any event not less 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.

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