Future Data Group Limited — Proxy Solicitation & Information Statement 2026

May 5, 2026

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FUTURE DATA GROUP LIMITED 未來數據集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8229)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2026

I/We [(Note][1)]

of

being the registered holder(s) of [(Note][2)] shares of HK$0.01 each in the share capital of Future Data Group Limited (the “ Company ”) hereby appoint the Chairperson of the meeting [(Note][3)] or of as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the annual general meeting (the “ AGM ”) of the Company for the year 2026 to be held at Room 1703, 17/F., Office Tower, Convention Plaza, No. 1 Harbour Road, Wan Chai, Hong Kong on Wednesday, 27 May 2026 at 11:00 a.m. (and at any adjournment thereof).

shares of HK$0.01 each in the share capital of Future Data Group Limited

Please tick (“✔“) the appropriate boxes to indicate how you wish your vote(s) to be cast [(Note][4)] .

			ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS		FOR	AGAINST	AGAINST
	1.	To consider and adopt	the audited consolidated financial statements of the Company and
		its subsidiaries and the reports of the directors and independent auditors for the year ended
		31 December 2025.
	2.	To re-elect Ms. Tuen Hei Ching as an executive director			of the Company.
	3.	To re-elect Mr. Bai Yicong as an executive director of the Company.
	4.	To re-elect Mr. Lam Chi Cheung Albert as an independent non-executive director of the
		Company.
	5.	To re-elect Dr. Liu Xiao as an independent non-executive director of the Company.
	6.	To authorise the board	of directors of the Company to fix the remuneration of directors of
		the Company.
	7.	To re-appoint Prism Hong Kong Limited as the auditor of the Company and to authorise
		the board of directors of the Company to fix their remuneration.
	8.	To give a general mandate to the directors to repurchase shares of the Company not
		exceeding 10% of the total number of issued shares of the Company (excluding any
		treasury Shares) as at the date of passing of this resolution.
	9.	To give a general mandate to the directors to issue, allot and deal with additional shares of
		the Company (including any		sale or transfer of treasury Shares out of treasury) not
		exceeding 20% of the total number of issued shares of the Company (excluding any
		treasury Shares) as at the date of passing of this resolution.
	10.	To extend the general mandate granted to the directors to issue, allot and deal with
		additional shares of the Company by the aggregate number of the shares repurchased by
		the Company.

Note: The description of these resolutions is by way of summary only. The full text appears in the notice convening the AGM.

Date: 2026 Signature(s) [(Note][4)]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint holders should be stated.

2. Please insert the number of shares registered in your name(s). 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 Chairperson of the meeting is preferred, please strike out the words “the Chairperson of the meeting” and insert the name and address of the proxy desired in the space provided. A member entitled to attend and vote at the AGM may appoint more than one proxy (who must be an individual) to attend and vote on his/her behalf, provided that if more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed. A proxy need not be a member of the Company. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (“ ✔ ”) THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (“ ✔ ”) THE BOX MARKED “AGAINST”. If no direction is given, your proxy will vote or abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.

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

6. Where there are joint registered holders of any share, any one of such persons may vote at the AGM, either personally or by proxy, in respect of such share as if he/she were solely entitled thereto; but if more than one of such joint holders be present at the AGM personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof.

7. In order to be valid, this form of proxy together with the 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 in Hong Kong at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong not less than 48 hours before the time appointed for holding the AGM (i.e. no later than 11:00 a.m. on Monday, 25 May 2026) or any adjournment thereof.

8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish and, in such event, this form of proxy shall be deemed to be revoked.

PERSONAL INFORMATION COLLECTION STATEMENT

Yourproxies)supplyand ofyouryourvotingand yourinstructionsproxy’sfor(ortheproxies’)AGM ofname(s)the Companyand address(es)(the “ Purposes is on a”).voluntaryWe maybasistransferfor theyourpurposeand yourof proxy’sprocessing(or yourproxies’)requestname(s)for theandappointmentaddress(es)oftoa ourproxyagent,(or 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 authorised 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/Tricor Investor Services Limited at the above address.