FingerTango Inc. — AGM Information 2021

Jun 15, 2021

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FingerTango Inc.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6860)

REVISED FORM OF PROXY FOR THE POSTPONED ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 JUNE 2021

I/We 1 of

being the registered holder(s) of 2 FingerTango Inc. (the “ Company ”), HEREBY APPOINT the chairman of the meeting or 3 of

shares of US$0.000005 each in the capital of

as my/our proxy to attend and vote for me/us and on my/our behalf at the postponed annual general meeting (or at any adjournment thereof) of the Company to be held at 3/F, Huixin Building, No. 1132 Zhongshan Avenue West, Tianhe District, Guangzhou, People’s Republic of China on 30 June 2021 (Wednesday) at 10:30 a.m. for the purpose of considering and, if thought fit, passing the following resolutions as set out in the notice and the supplemental notice convening the meeting and at the meeting (or at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the said resolutions as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS	FOR4	AGAINST4
1.	To receive and adopt the audited consolidated financial statements, directors’report and the independent auditor’s report of the Company and its subsidiariesfor the year ended 31 December 2020.
2.	To re-elect the following retiring directors of the Company and authorise theboard (the “Board”) of directors of the Company (the “Directors”) to fix theDirectors’ remuneration (as separate resolutions):
	(i)To re-elect Mr. Liu Jie as an executive Director.
	(ii) Has been withdrawn.
	(iii) Has been withdrawn.
	(iv) To authorize the Board to fix the remuneration of the Directors.
3.	To re-appoint ZHONGHUI ANDA CPA Limited as an external auditor and toauthorize the Board to fix its remuneration.
4.	To grant a general mandate to the Directors to issue new shares of the Company.
5.	To grant a general mandate to the Directors to repurchase shares of the Company.
6.	To extend the general mandate to issue new shares by adding the number ofshares repurchased.
7.	To re-elect Mr. Zhu Yanbin as an executive Director.

5 Signature :

Date:

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The name of all joint registered holders should be stated. A member entitled to attend and vote at the meeting (or any adjournment thereof) is entitled to appoint a proxy or more than one proxy (for member holding two or more shares) to attend and, on a poll, vote in his/her stead. A proxy need not be a member of the Company.

2. Please insert the number of shares registered in your name(s) to which the proxy relates. If no number is inserted, this revised 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, strike out the words “the chairman of the meeting or” and insert the name and address of the proxy desired in the space provided. The proxy need not be a member of the Company but must attend the meeting in person to represent you. ANY ALTERATION MADE TO THIS REVISED FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PUT A TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PUT A TICK IN THE BOX MARKED “AGAINST” . Failure to do so will entitle your proxy to vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting other than those referred to in the notice and the supplemental notice convening the meeting.

5. This revised 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 common seal or under the hand of an officer duly authorized.

6. If a shareholder has not yet returned the form of proxy (the “ Original Form of Proxy ”) enclosed with the circular of the Company dated 11 May 2021 in accordance with the instructions printed thereon, and wishes to appoint a proxy to attend the meeting on his/her behalf, he/she is required to submit this revised form of proxy. In this case, the shareholder shall not submit the Original Form of Proxy.

7. If a shareholder has already returned the Original Form of Proxy in accordance with the instructions printed thereon, he/she should note that:

   • a) If no revised form of proxy is returned by the shareholder, the Original Form of Proxy will be treated as a valid form of proxy lodged by the shareholder if duly completed. The proxy appointed under the Original Form of Proxy will also be entitled to vote in accordance with the instructions previously given by the shareholder or at his/her discretion (if no such instructions are given) on any resolution properly proposed at the meeting, including the additional resolution as set out in the supplemental notice of the meeting.

   • b) If the revised form of proxy is returned by the shareholder not less than 48 hours before the time appointed for the meeting, the revised form of proxy will be treated as a valid form of proxy lodged by the shareholder if duly completed.

• c) If the revised form of proxy is returned by the shareholder after the closing time as set out in the supplemental notice of the meeting, the revised form of proxy will be deemed invalid. It will not revoke the Original Form of Proxy previously lodged by the shareholder. The Original Form of Proxy will be treated as a valid form of proxy lodged by the shareholder if duly completed. The proxy appointed under the Original Form of Proxy will also be entitled to vote in accordance with the instructions previously given by the shareholder or at his/her discretion (if no such instructions are given) on any resolution properly proposed at the meeting, including the additional resolution as set out in the supplemental notice of the meeting.

1. In the case of joint holders, the vote of a senior 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), and for this purpose seniority will be determined by the order in which the names stand in the register of members.

2. To be valid, this revised form of proxy, together with any power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof must be deposited at the Company’s branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting (or any adjournment thereof).

3. Completion and delivery of the revised form of proxy will not preclude you from attending and voting at the meeting if you so wish.

4. In light of the continuing risks posed by the COVID-19, the Company encourages the shareholders of the Company to consider appointing the chairman of the meeting as their proxy to vote on the relevant resolutions at the meeting as an alternative to attending the meeting in person.

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 of the Company (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 for use in connection with the Purposes 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. 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/Computershare Hong Kong Investor Services Limited at the above address.