Fullshare Holdings Limited — Proxy Solicitation & Information Statement 2026

Jun 4, 2026

雪盛

FULLSHARE

Fullshare Holdings Limited

雪盛控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00607)

Form of proxy for use by shareholders at the 2025 Annual General Meeting to be convened on Monday, 29 June 2026 at 3:00 p.m. (and at any adjournment thereof)

I/We (note a)

of

being the holder(s) of (note b) shares of Fullshare Holdings Limited (the "Company")

hereby appoint the Chairman of the Meeting or

of

to act as my/our proxy (note c) at the 2025 annual general meeting of the Company (the "Meeting") to be held at Conference Room, Unit C1, 26th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong on Monday, 29 June 2026 at 3:00 p.m., and at any adjournment thereof and to vote on my/our behalf as directed below.

Ordinary Resolutions		FOR (note d)	AGAINST (note d)
1.	(a) To re-elect Ms. Du Wei as an executive director of the Company (the “Director(s)”)”
	(b) To re-elect Mr. Shen Chen as an executive Director
	(c) To re-elect Mr. Ge Jinzhu as an executive Director
2.	To authorise the board of Directors to fix the Directors’ remuneration
3.	To grant a general mandate to the Directors to issue, allot and otherwise deal with the additional Company’s shares (Note i)
4.	To grant a general mandate to the Directors to repurchase the Company’s shares (Note i)
5.	To add the total number of the shares repurchased by the Company to the general mandate granted to the Directors under resolution no. 3 (Note i)

Dated the __ day of __ 2026

Shareholder’s signature (notes a, f, g and h):

Notes:

a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.
b. Please insert the number of shares (the "Shares") in the capital of the Company registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the Shares registered in your name(s).
c. A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words "the Chairman of the Meeting" and insert the name and address of the person appointed proxy in the space provided.
d. If you wish to vote for any of the resolutions set out above, please tick (✓) the boxes marked "For". If you wish to vote against any resolutions, please tick (✓) the boxes marked "Against". If this form of proxy returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.
e. Where there are joint holders of any Share, any one of such joint holders may vote, either in person or by proxy, in respect of such Share as if he were solely entitled thereto, but if more than one of such joint holders be present at the Meeting, the vote of the joint holder whose name stands first on the register of members of the Company in respect of the joint holding who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders.
f. This form of proxy must be signed by a shareholder, or his attorney duly authorised in writing or, if the shareholder is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same.
g. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority must be deposited at the branch share registrar and transfer office of the Company in Hong Kong (the "Hong Kong Branch Share Registrar"), Tricor Investor Services Limited, at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong not later than 48 hours before the time appointed for holding the Meeting or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending and voting at the Meeting or any adjournment thereof in person should you so wish. In the event that you attend the Meeting after having lodged the form of proxy, it will be deemed to have been revoked.
h. Any alternations made to this form of proxy should be initialed by the person who signs the form.
i. Please refer to the notice of the Meeting dated 5 June 2026 for full version of the relevant resolutions.

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 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 branch share registrar and transfer office of the Company in Hong Kong, Tricor Investor Services Limited at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong.