Autohome Inc. — AGM Information 2023

Apr 27, 2023

==> picture [219 x 85] intentionally omitted <==

Form of proxy for use at the Annual General Meeting or any adjournment thereof

I/We[1] of

[[2]] shares of HK$0.10 each in the share capital of Golik

being the registered holder(s) of[[2]] shares of HK$0.10 each in the share capital of Golik Holdings Limited (the “Company”), HEREBY APPOINT the Chairman of the Meeting[3] or failing him, of as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting (the “Meeting”) of the Company to be held at Boardroom 3-4, M/F, Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on 9th, June, 2023 at 10:30 a.m. or at any adjournment thereof, in respect of the resolutions set out in the notice convening the Meeting as indicated below, or, if no such indication is given, as my/our proxy thinks fit.

my/our proxy thinks fit.
ORDINARY RESOLUTIONS	For4	Against4
1.To receive the Audited Consolidated Financial Statements and the Reports of the Directors andIndependent Auditor for the year ended 31st December, 2022.
2.To declare a final dividend for the year ended 31st December, 2022.
3.(a)To re-elect Mr. Pang Tak ChungMHas Executive Director.
(b)To re-elect Mr. Luk Kam Fan, Jimmy as Independent Non-executive Director.
(c)To re-elect Mr. Linn Hon Chung, Ambrose as Independent Non-executive Director.
(d)To authorise the Board of Directors to fix the remuneration of the Directors.
4.To re-appoint Deloitte Touche Tohmatsu as the Auditor and to authorise the Directors to fix itsremuneration.
5.A.To grant a general mandate to the Directors to allot, issue and deal with shares in theCompany not exceeding 20% of the aggregate nominal amount of the issued share capital ofthe Company.
B.To grant a general mandate to the Directors to repurchase shares in the Company notexceeding 10% of the aggregate nominal amount of the issued share capital of the Company.
C.To add the repurchased shares to the mandate granted to the Directors under Resolution 5A.

Signature[5] : Dated:

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 form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all those shares in the Company registered in your name(s).

3. If any proxy other than the Chairman of the Meeting is preferred, strike out the words “the Chairman of the Meeting” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK (✓) IN THE BOX MARKED “FOR” THE RELEVANT RESOLUTION. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK (✓) IN THE BOX MARKED “AGAINST” THE RELEVANT RESOLUTION. Failure to tick either box will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than that referred to in the notice convening the Meeting.

5. 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 under its common seal or under the hand of an officer or attorney or other person duly authorised.

6. In order to be valid, the form of proxy duly completed and signed in accordance with the instructions printed thereon together with the power of attorney or other authority, if any, under which it is signed or a certified copy thereof must be delivered to the office of the Company’s branch share registrars in Hong Kong, Tricor Secretaries Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof.

7. Where there are joint registered holders of any share, any one such persons may vote at the Meeting, either in person or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the Meeting in person or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof to the exclusion of other joint holders.

8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and return of the form of proxy will not preclude shareholders from attending and voting in person at the Meeting if they so wish, in which event, the instrument appointing the proxy shall be deemed to be revoked.

PERSONAL INFORMATION COLLECTION STATEMENT

“Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”). Your supply of the Personal Data is on a voluntary basis and for the purpose of processing your instructions as stated in this Form (the “Purposes”). If you fail to supply sufficient information, the Company may not be able to process your instructions. The Company may disclose or transfer the Personal Data to its subsidiaries, its Share Registrar and/or third party service provider who provides administrative, computer and other services to the Company for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes). Request for access to and/or correction of the Personal Data can be made in accordance with the provisions of the PDPO and any such request should be in writing and sent to the Privacy Compliance Officer of Tricor Secretaries Limited.

• For identification purposes only