Future World Holdings Limited — Proxy Solicitation & Information Statement 2026

Apr 29, 2026

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)

Form of proxy for use at the annual general meeting
to be held on Thursday, 28 May 2026 at 3:00 p.m. (or at any adjourned meeting thereof)

I/We¹
of
being the registered holder(s) of _________ ordinary shares²
of HK$0.4 each in the share capital of Future World Holdings Limited (the “Company”) HEREBY APPOINT the chairman of the meeting³, or
of

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as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (“AGM”) to be held at 22/F, Euro Trade Centre, 13–14 Connaught Road Central, Central, Hong Kong at 3:00 p.m. on Thursday, 28 May 2026 (or at any adjournment thereof) in respect of the undermentioned resolutions as indicated.

ORDINARY RESOLUTIONS		FOR⁴	AGAINST⁴
1.	To receive, consider and adopt the audited financial statements and the reports of the directors and auditor of the Company for the year ended 31 December 2025.
2.	(a) To re-elect Ms. Wang Qian as an executive director of the Company;
	(b) To re-elect Mr. Liang Jian as an executive director of the Company;
	(c) To re-elect Mr. Yu Qingrui as an executive director of the Company; and
	(d) To authorise the board of directors of the Company to fix the directors’ remuneration.
3.	To re-appoint Moore CPA Limited as auditor of the Company and to authorise the board of directors of the Company to fix its remuneration.
4.	(A) To give a general mandate to the directors of the Company to allot, issue and deal with ordinary shares (including any sales or transfer of treasury shares out of treasury) in the capital of the Company not exceeding 20% of the number of shares of the Company in issue (excluding any treasury shares) as at the date of passing of this resolution.
	(B) To give a general mandate to the directors of the Company to repurchase ordinary shares of the Company not exceeding 10% of the number of shares of the Company in issue (excluding any treasury shares) as at the date of passing of this resolution.
	(C) To extend the general mandate granted to the directors of the Company to allot, issue and deal with authorised and unissued ordinary shares in the capital of the Company by the number of ordinary shares repurchased by the Company.

Dated this __ day of __ 2026
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, Wenchai, 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.