Future World Holdings Limited — Proxy Solicitation & Information Statement 2023

Aug 10, 2023

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FUTURE WORLD HOLDINGS LIMITED

未來世界控股有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 572)

PROXY FORM

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 29 AUGUST 2023 OR ANY ADJOURNMENT THEREOF

I/We[1]

of being the registered holder(s) of[2] shares of HKD0.4 each (‘‘Share(s)’’) of Future World Holdings Limited (the ‘‘Company’’), HEREBY APPOINT[3] the Chairman of the Meeting, or

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting (the ‘‘Meeting’’) of the Company to be held at 2/F Meeting Room, Prudential Hotel, 222 Nathan Road, Tsim Sha Tsui, Kowloon, HK, on Tuesday, 29 August 2023 at 11:00 a.m. (or at any adjournment thereof) in respect of the resolution set out in the notice convening the Meeting (the ‘‘Notice of EGM’’) as hereunder indicated and, if no such indication is given, as my/our proxy thinks fit.

Capitalised terms used herein shall have the same meaning as those stated in the Notice of EGM.

ORDINARY RESOLUTION[10] FOR[4] AGAINST[4] To approve the Rights Issue, the Underwriting Agreement and the transactions contemplated thereunder

• Dated this day of 2023 Signature(s)[5] : Notes: 1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The name of all joint registered 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).

• 1. 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 duly initialled by the person who signs it.
• 1. Please indicate with a ‘‘✓’’ in the appropriate space beside the resolution(s) how you wish the proxy to vote on your behalf. If this form is returned duly signed, but without any indication as to how your proxy should vote, the proxy may vote for or against the resolution(s) or may abstain at his discretion.
• 1. 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 under its common seal or under the hand of an officer or attorney duly authorised.
• 1. 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 holders. For this purpose, seniority is determined by the order in which the names stand in the register of members in respect of the joint holding.
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• 1. The proxy need not be a member of the Company but must attend the Meeting in person to represent you. 9. Completion and return of this form will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish and in such event, the proxy form shall be deemed to be revoked.
• 1. The full text of the resolution is set out in the Notice of EGM.

PERSONAL INFORMATION COLLECTION STATEMENT

Yourappointmentproxy’supplys (or proxiesofof ayourproxy’) andname(s)(oryourproxies)andproxyaddress(es)’ands (oryourproxiestovotingour’) name(s)agent,instructionscontractor,and address(es)for theor Meetingthirdis partyon ofa voluntaryservicethe Companyproviderbasis(theforwhothe‘‘Purposesprovidespurpose’’administrative,).of Weprocessingmay transferyourcomputerrequestyour andandforotheryourthe servicesinformation.to usYourand andto suchyourpartiesproxy’whos (orareproxiesauthorised’) name(s)by lawandtoaddress(es)request thewillinformationbe retainedorforaresuchotherwiseperiodrelevantas may befor necessarythe Purposesto fulfiland needthe Purposes.to receiveYou/the your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing to the Company/Computershare Hong Kong Investor Services Limited at the above address.