Damai Entertainment Holdings Limited — Proxy Solicitation & Information Statement 2021

Dec 30, 2021

Blue River Holdings Limited

(Incorporated in Bermuda with limited liability) (Stock code: 498)

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 JANUARY 2022 AT 10:30 A.M.

I/We[(Note][1)]

of

,

being the registered holder(s) of[(Note][2)] share(s) of HK$0.10 each in the capital of Blue River Holdings Limited (the ‘‘Company’’), hereby appoint[(Note][3)] the Chairman of the Meeting or,

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the special general meeting of the Company (the ‘‘Meeting’’) to be held at Sky Blue, Shop 301, 3/F, Harbour North (Phase 1), North Point, Hong Kong on Tuesday, 18[4)] January 2022 at 10:30 a.m. and any adjournment thereof on the undermentioned resolution as indicated[(Note] .

ORDINARY RESOLUTION[#] FOR[(Note][4)] AGAINST[(Note][4)]

To approve, ratify and confirm the Agreement for Disposal and the transactions contemplated thereunder.

The full text of the resolution is set out in the notice of the Meeting dated 31 December 2021 (the ‘‘Notice’’).

Dated	thisday of2021Signature (Note 5)
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). 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 Chairman of the Meeting is preferred, delete the words ‘‘the Chairman of the Meeting 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 duly initialled by the person who signs it.
4.	Please indicate with a ‘‘✓’’ in the appropriate space beside the resolution how you wish the proxy to vote on your behalf. If this form of proxy is returned
	duly signed, but without any indication as to how your proxy should vote, the proxy may vote for or against the resolution or may abstain at his
	discretion. Your proxy will also be entitled to vote or abstain at his discretion on any resolution properly put to the Meeting and/or at any adjournment
	thereof other than those referred to in the Notice.
5.	This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either under its seal or
	under the hand of an officer or attorney or other person authorized to sign the same.
6.	Where there are joint holders of any share, any one of such joint holders may vote at the Meeting, either in person or by proxy, in respect of such share
	as if he was 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, will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority is determined by the
	order in which the names stand in the register of members in respect of the joint holding.
7.	To be valid, this form of proxy and the power of attorney or other authority (if any) under which it is signed, or a notarized copy of that power or
	authority, must be deposited at the branch share registrar and transfer office of the Company in Hong Kong, Tricor Secretaries Limited, at Level 54,
	Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or any adjourned thereof
	(as the case may be).
8.	The proxy need not be a shareholder of the Company.
9.	Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting, and in such event, this form of
	proxy shall be deemed to be revoked.
10.	The Chinese translation of this form of proxy is for reference only and in case of any inconsistency, the English version shall prevail.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting (the ‘‘Purposes’’). We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us and to such parties who are authorized 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. You/your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance (Cap. 486 of the Laws of Hong Kong) and any such request should be in writing by mail to Tricor Secretaries Limited at the above address. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and sent to the Personal Data Privacy Officer of the Branch Share Registrar in Hong Kong (address set out in note 7 above).