China Frontier Technology Group — AGM Information 2019

Apr 26, 2019

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WISDOM SPORTS GROUP 智美體育集團

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1661)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

I/We [(note][1)] (please insert name) of (please insert address) being the registered holder(s) of [(note][2)] ordinary share(s) of US$0.00025 each in the capital of Wisdom Sports Group (the “ Company ”) hereby appoint the Chairlady of the annual general meeting of the Company or [(note][3)] (please insert name) of (please insert address) as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the “ AGM ”) to be held at 2nd Floor, Beijing Hall, Marco Polo Shenzhen, 28 Fuhua 1st Road, Futian CBD, Shenzhen 518048, China on 28 June 2019 (Friday) at 2:00 p.m. and at any adjournment thereof for the purpose of considering and, if thought fit, passing the ordinary resolutions as set out in the notice convening the AGM as indicated below or if no such indication is given, as my/our proxy thinks fit and in respect of any other business that may properly come before the AGM and/or at any adjournment thereof:

ORDINARY RESOLUTIONS [(note][4)] FOR [(note][5)] AGAINST [(note][5)]

and/or at any adjournment thereof:	and/or at any adjournment thereof:	and/or at any adjournment thereof:	and/or at any adjournment thereof:
ORDINARY RESOLUTIONS (note 4)				FOR (note 5)		AGAINST (note 5)
1.	To receive, consider and adopt the audited consolidated financial statements and the reports of the directors and auditor of the Company and its subsidiaries for the year ended 31 December 2018.
2.	To declare a final dividend for the year ended 31 December 2018.
3.	To re-elect the following retiring directors of the Company:
	(a) Mr. Sheng Jie as an executive director of the Company and to authorise the board of directors of the Company to fix his remuneration;
	(b) Mr. Ip Kwok On Sammy as an independent non-executive director of the Company and to authorise the board of directors of the Company to fix his remuneration; and
	(c) Mr. Song Hongfei as an executive director of the Company and to authorise the board of directors of the Company to fix his remuneration.
4.	To re-appoint RSM Hong Kong as auditor of the Company and to authorise the board of directors of the Company to fix their remuneration.
5.	To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the total number of the issued shares of the Company as at the date of passing of this resolution.
6.	To the	grant a general mandate to the directors of the Company to buy back shares not exceeding 10% of total number of the issued shares of the Company as at the date of passing of this resolution.
7.	To ad	extend the general mandate granted to the directors of the Company to allot, issue and deal with ditional shares of the Company by the aggregate number of the shares bought back by the Company.
Dated this Notes:		day of	, 2019 Signature (note 6		)

1. Full name(s) and address(es) must 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 the shares of the Company registered in your name(s).

3. If any proxy other than the Chairlady is preferred, please strike out “the Chairlady of the annual general meeting of the Company or” 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. The description of these resolutions is by way of summary only. The full text appears in the notice convening the AGM.

5. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE BOX MARKED “AGAINST”. Failure to tick either box will entitle your proxy to cast your vote or abstain at his discretion. Your proxy will also be entitled to vote or abstain at his discretion on any resolution properly put to the AGM and/or at any adjournment thereof other than those referred to in the notice convening the AGM.

6. This form of proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same. In the case of this form of proxy purporting to be signed on behalf of a corporation by an officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorised to sign this form on behalf of the corporation without further evidence of the fact.

7. Any member entitled to attend and vote at the AGM is entitled to appoint another person as his proxy to attend and vote instead of him. A member may appoint a proxy in respect of part only of his holding of shares in the Company. A proxy need not be a member of the Company.

8. This form of proxy and (if required by the board of directors of the Company) the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority, shall be delivered to the office of the Hong Kong share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than forty-eight (48) hours before the time appointed for holding the AGM or adjourned meeting at which the person named in this form proposes to vote or, in the case of a poll taken subsequently to the date of the AGM or adjourned meeting, not less than forty-eight (48) hours before the time appointed for the taking of the poll and in default this form of proxy shall not be treated as valid.

9. Delivery of this form of proxy shall not preclude a member from attending and voting in person at the AGM and in such event, this form of proxy shall be deemed to be revoked. 10. Where there are joint holders of any share any one of such joint holders may vote, 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 the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

10. The notice convening the AGM is set out in the Company’s circular dated 29 April 2019.

PERSONAL INFORMATION COLLECTION STATEMENT

yourYour votingsupplyinstructionsof your andforyourtheproxy’sAGM of(ortheproxies’)Companyname(s)(the “and Purposes address(es)”). Weismayon atransfervoluntaryyourbasisandforyourtheproxy’spurpose(orofproxies’)processingname(s)your requestand address(es)for the appointmentto our agent,of contractor,a proxy (ororproxies)third partyand service provider who provides administrative, computer and other services to us 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. Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company.