FriendTimes Inc. — Proxy Solicitation & Information Statement 2020

Mar 9, 2020

==> picture [89 x 82] intentionally omitted <==

FriendTimes Inc.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6820)

Form of proxy

Form of proxy for use by shareholders of FriendTimes Inc. (the ‘‘Company’’) at the extraordinary general meeting (the ‘‘EGM’’) of the Company to be held at Conference Room, 4th Floor, Building 18, Scientific Park of Suhua, No. 208 Tongyuan Road, Suzhou Industrial Park, Jiangsu Province, the PRC on Thursday, 26 March 2020 at 10:00 a.m. (or any adjournment thereof)

Capitalised terms used in this form of proxy shall have the same meanings as those defined in the notice of the EGM dated 10 March 2020.

I/We[(Note][1)]

of

being the registered holder(s) of share(s)[(Note][2)] of US$0.00001 each in the

share capital of the Company hereby appoint[(Note][3)] the Chairman of the EGM or

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the EGM to be held at Conference Room, 4th Floor, Building 18, Scientific Park of Suhua, No. 208 Tongyuan Road, Suzhou Industrial Park, Jiangsu Province, the PRC on Thursday, 26 March 2020 at 10:00 a.m. (or any adjournment thereof) for the purpose of considering and, if thought fit, passing the special resolution set out in the notice convening the EGM as indicated below, or if no such indication is given, as my/our proxy thinks fit.

SPECIAL RESOLUTION[(Note][9)] FOR[(Note][4)] AGAINST[(Note][4)]

1. To approve the adoption of the Chinese name of ‘‘友 誼 時光 股 份有 限 公司’’ as the dual foreign name of the Company

Dated the day of 2020 Signature[(Notes][5][and][6)]

Notes:

1. Please insert the full name(s) and address(es) in BLOCK CAPITALS. The names of all joint holders should be stated.

2. Please insert the number of shares of the Company 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 Chairman of the EGM is preferred, please strike out the words ‘‘the Chairman of the EGM or’’ and insert the name and address of the proxy desired in the space provided. A proxy needs not to be a member of the Company but must be present in person at the EGM to represent you. 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 THE RESOLUTION, PUT A TICK (‘‘P’’) IN THE APPROPRIATE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, PUT A TICK (‘‘P’’) IN THE APPROPRIATE BOX MARKED ‘‘AGAINST’’. Failure to complete any of the boxes will entitle your proxy to cast his/her vote or abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any amendment to the resolution referred to in the notice convening the EGM which has been properly put to the EGM.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a member being a corporation, must be executed either under its common seal or under the hand of an officer or attorney or other person duly authorised in writing.

6. In the case of joint holders, any one of such joint holders may vote, either in person or by proxy, in respect of such Shares as if he was solely entitled thereto; but if more than one of such joint holders be present at the EGM, 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 holder(s), 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.

7. Toauthority,be valid,mustthisbeformlodgedof proxywith theandCompany(if requested’s Hongby Kongthe Board)branchthesharepowerregistrar,of attorneyTricororInvestorother authorityServices(ifLimited,any) underat Levelwhich54,itHopewellis signed,Centre,or a notarially183 Queencertified’s RoadcopyEast,ofHongsuch Kong not less than 48 hours before the time appointed for holding the EGM (i.e. before Tuesday, 24 March 2020 at 10:00 a.m.) or any adjournment thereof, as the case may be.

8. Completion and return of the form of proxy will not preclude you from attending and voting in person at the EGM (or any adjournment thereof) should you so wish and in such event, this form of proxy shall be deemed to be revoked.

9. The full text of the resolution appears in the notice convening the EGM as contained in the Company’s circular dated 10 March 2020.

10. The resolution as set out above will be taken by way of poll.

PERSONAL INFORMATION COLLECTION STATEMENT

transferyourYour requestsupplyyour offorandyourtheyourappointmentandproxyyour’s proxy(orofproxies’sa (orproxy’proxies) name(s)(or proxies)’) name(s)and address(es)andandyouraddress(es)votingto ourinstructionsagent,is on acontractor,voluntaryfor theorbasisEGMthirdfor(thepartythe‘‘purposePurposesservice ofprovider’’).processingWe whomay provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are andauthorisedyour proxyby law’s (orto proxiesrequest’)thename(s)informationand address(es)or are otherwisewill berelevantretainedforforthesuchPurposesperiod asandmayneedbe tonecessaryreceive theto fulfilinformation.the Purposes.Your 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 Tricor Investor Services Limited at the above address.