Future World Holdings Limited — Proxy Solicitation & Information Statement 2017

Oct 12, 2017

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FUTURE WORLD FINANCIAL HOLDINGS LIMITED

未來世界金融控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 572)

Form of proxy for use at the extraordinary general meeting to be held on 31 October 2017 at 11:00 a.m. (or at any adjourned meeting thereof)

I/We[1] of being the registered holder(s) of ordinary shares[2] of HK$0.001 each in the share capital of Future World Financial Holdings Limited (the “ Company ”) HEREBY APPOINT the Chairman of the meeting[3] , or of as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company (“ EGM ”) to be held at Unit 912, 9th Floor, New East Ocean Centre, 9 Science Museum Road, Kowloon, Hong Kong at 11:00 a.m. on 31 October 2017 (or at any adjournment thereof) in respect of the undermentioned resolutions as indicated.

		ORDINARY RESOLUTIONS	FOR4	AGAINST4
1.	To	approve the refreshment of the Current General Mandate and the transactions
	contemplated thereunder*
2.	To	approve the grant of 64,000,000 Share Options to Mr. Siu Yun Fat and the
	transactions contemplated thereunder*
3.	To	approve the grant of 64,000,000 Share Options to Mr. Cai Linzhan and the
	transactions contemplated thereunder*
4.	To	approve the grant of 64,000,000 Share Options to Mr. Yu Qingrui and the
	transactions contemplated thereunder*
5.	To	approve the grant of 64,000,000 Share Options to the Investment Manager and the
	transactions contemplated thereunder*
6.	(a)	To re-elect Mr. Cai Linzhan as an executive Director*
	(b)	To re-elect Mr. Chen Xiaodong as an executive Director*
	(c)	To re-elect Mr. Hon Hak Ka as an independent non-executive Director*

• The full texts of the resolutions are set out in the EGM notice.

Dated this day of 2017.

Signature(s)[5]

Notes:

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

2. Please insert the number of shares 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 in the capital of the Company registered in your name(s).

3. If any proxy other than the Chairman of the meeting is preferred, delete the words “the Chairman of the meeting” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

4. Please indicate with a “✓” in the spaces provided opposite to each of the resolutions how you wish your proxy to vote on your behalf. In the absence of such indication, your proxy may vote for or against the resolutions or may abstain from voting at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

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

6. In the case of joint holders, 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 holder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.

7. 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 Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time fixed for holding the said meeting or any adjourned meeting.

8. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

9. Completion and deposit of this form of proxy will not preclude you from attending and voting at the meeting in person if you so wish.