FriendTimes Inc. — Proxy Solicitation & Information Statement 2021

Apr 20, 2021

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FriendTimes Inc.

友誼時光股份有限公司

(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 annual general meeting (the ‘‘AGM’’) of the Company to be held at Conference Room, 22nd Floor, FriendTimes Building, No.68 Qitai Road, Suzhou Industrial Park, Jiangsu Province, the PRC on Thursday, 27 May 2021 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 AGM dated 21 April 2021 (the ‘‘Notice’’).

I/We[(Note1)] of

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

HEREBY APPOINT the Chairman of the meeting[(Note][3)] or

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the AGM to be held at Conference Room, 22nd Floor, FriendTimes Building, No.68 Qitai Road, Suzhou Industrial Park, Jiangsu Province, the PRC on Thursday, 27 May 2021 at 10:00 a.m. (or any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice as indicated below, or if no such indication is given, as my/our proxy thinks fit.

Please tick (‘‘P’’) the appropriate boxes to indicate how you wish your vote(s) to be cast.

	ORDINARY RESOLUTIONS(Note 9)	ORDINARY RESOLUTIONS(Note 9)	ORDINARY RESOLUTIONS(Note 9)		FOR(Note 4)	AGAINST(Note 4)	AGAINST(Note 4)
1.		To receive the audited consolidated financial statements of the Company and the reports of the directors the year ended 31 December 2020.		and auditors for
2.		To declare a final dividend of HK12 cents per share for the year ended 31 December 2020
3.		(a)To re-elect Mr. Jiang Xiaohuang as an executive director.
		(b)To re-elect Mr. Zhu Wei as an independent non-executive director.
		(c)To re-elect Mr. Zhang Jinsong as an independent non-executive director.
		(d)To authorise the board of directors of the Company to fix the respective directors’ remuneration
			py p	.
4.		To re-appoingeneral meeti	t KPMG, Certified Public Accountants as the auditor of the Company until the conclusion ong of the Company and authorise the Board to fix the auditor’s remuneration.	f the next annual
5.		To grant a g20% of the to	eneral mandate to the directors of the Company to allot, issue and deal with additional shartal number of issued shares of the Company.	es not exceeding
6.		To grant a geissued shares	neral mandate to the directors of the Company to repurchase shares not exceeding 10% of th of the Company.	e total number of
7.		To extend thand deal withCompany und	e general mandate given to the directors of the Company pursuant to ordinary resolution No additional shares in the share capital of the Company by the aggregate number of shares reer ordinary resolution No.6.	.5 to issue, allotpurchased by the
Date:Notes:1.2.3.4.5.6.7.8.9.10.

PERSONAL INFORMATION COLLECTION STATEMENT

with‘‘YourPurposesthesupplyPurposes’’).ofWeyourandmayandtotransferyoursuch proxypartiesyour’sandwho(oryourproxiesare proxyauthorised’) name(s)’s (or byproxiesandlawaddress(es)’to) name(s)request theandis oninformationaddress(es)a voluntaryortobasisourare otherwiseagent,for thecontractor,purposerelevantoforforprocessingthirdthe Purposespartyyourservicerequestand providerneedfortothereceivewhoappointmentprovidesthe information.administrative,of a proxyYour(or computerproxies)and yourandandproxyyourother’s (orvotingservicesproxiesinstructionsto’) usname(s)for foruseandthein address(es)connectionAGM (the 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 Tricor Investor Services Limited at the above address.