Flydoo Technology Holding Limited — AGM Information 2021

Jun 29, 2021

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WWPKG Holdings Company Limited 縱 橫 遊 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8069)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2021 (THE ‘‘AGM’’)

I/We[(Note][1)]

of[(Note][1)]

being the holder(s) of

shares[(Note][2)] of HK$0.01 each in the capital of

WWPKG Holdings Company Limited (the ‘‘Company’’) hereby appoint the Chairman of the AGM or

of[(Notes][3][&][4)] as my/our proxy to attend and vote for me/us and on my/our behalf at the AGM to be held at 11:00 a.m. on Monday, 23 August 2021 at Unit 706–8, 7/F., Lippo Sun Plaza, 28 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, and at any adjournment thereof for the purpose of considering and, if thought fit, passing with or without modification, the resolutions as set out in the notice of the AGM and to vote on my/our behalf as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matters properly put to the AGM in such manner as he/she thinks fit.

	Ordinary Resolutions	Ordinary Resolutions	For(Note 5)	Against(Note 5)
	1.	To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors and auditor for the year ended 31 March 2021.
	2.	(A) To re-elect Mr. Yuen Sze Keung as an executive director of the Company.
		(B) To re-elect Mr. Ho Wing Huen as an independent non-executive director of the Company.
	3.	To authorize the board of directors of the Company to fix the remuneration of the respective directors.
	4.	To re-appoint PricewaterhouseCoopers as auditor of the Company and authorize the board of directors of the Company to fix its remuneration for the year ending 31 March 2022.
	5.	(A) To grant a general mandate to the directors of the Company to allot, issue and/or deal with additional shares not exceeding 20% of the total number of issued shares of the Company as at the date of passing this resolution.
		(B) To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the total number of issued shares of the Company as at the date of passing this resolution.
		(C) Conditional upon the passing of the ordinary resolutions number 5(A) and 5(B), to extend the authority given to the directors of the Company pursuant to ordinary resolution number 5(A) to issue shares by adding to the number of shares of the Company which may be allotted and issued by the directors of the Company pursuant to such general mandate of an amount representing the number of shares repurchased under ordinary resolution number 5(B).

Dated this day of 2021 Signature(s)[(Notes][6][&][7)] :

Notes:

1. Full name(s) and address(es) shall be inserted in BLOCK CAPITALS as shown in the register of members of the Company.

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 shares in the capital of the Company registered in your name(s).

3. Any shareholder of the Company entitled to attend and vote at the meeting is entitled to appoint another person as his/her/its proxy to attend and vote instead of him/her/ it.

4. chairmanFull name(s)of theandCompanyaddress(es)of theshallmeetingbe insertedis preferred.in BLOCKPleaseCAPITALSstrike out .theIf notwordscompleted,‘‘the Chairmanthe chairmanof the AGMof the’’.AGMA memberwill actwhoas isyourtheproxy.holder Ifofanytwoproxyor moreothersharesthanmaythe appoint more than one proxy to attend and vote on his/her/its behalf at the meeting provided that if more than one proxy is so appointed, the appointment shall specify the number of shares in respect of which each such proxy is so appointed.

5. RESOLUTION,IMPORTANT: IFPLEASEYOU WISHTICKTOTHEVOTEBOXFORMARKEDANY RESOLUTION,‘‘Against’’. FailurePLEASEto tick TICKa box willTHEentitleBOXyourMARKEDproxy to‘‘Forcast’’your. IF YOUvote atWISHhis/herTOdiscretion.VOTE AGAINSTYour proxyANYwill 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 convening the meeting.

6. If the appointor is a corporation, this form must be under common seal or under the hand of an officer, attorney, or other person duly authorized on that behalf.

7. In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated. Where there are joint holders of any share of the Company, 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/she/it 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, will be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined as that one of the said persons so present whose name stands first on the register of shareholders in respect of such share shall alone be entitled to vote in respect thereof.

8. ToLevelbe 54,valid,Hopewellthis formCentre,of proxy183 mustQueenbe’s completed,Road East, signedHong Kong,and depositedtogether atwiththetheHongpowerKongof branchattorneyshareor otherregistrarauthorityof the(ifCompany,any) underTricorwhichInvestorit is signedServices(or aLimited,notariallyat certified copy thereof), not less than 48 hours before the time for holding the AGM (i.e. before 11:00 a.m. on Saturday, 21 August 2021) or any adjournment thereof. The completion and return of the form of proxy shall not preclude shareholders of the Company from attending and voting in person at the above meeting (or any adjourned meeting thereof) if they so wish.

9. A proxy need not be a shareholder of the Company but must attend the meeting in person to represent the shareholder.

10. Any alteration made to this form of proxy must be initialled by the person who signs it.