Gameone Holdings Limited — Proxy Solicitation & Information Statement 2023

Nov 30, 2023

GAMEONE HOLDINGS LIMITED 智傲控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8282)

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

I/We[(Note][1)]

of being the registered holder(s) of[(Note][2)] ordinary share(s) of HK$0.01 each in the capital of Gameone Holdings Limited (the ‘‘Company’’), hereby appoint the chairman of the extraordinary general meeting of the Company, or[(Note][3)] 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 (the ‘‘EGM’’) to be held at Office 1101–1102, 11/F., Euro Trade Centre, 13–14 Connaught Road Central, Central, Hong Kong on Thursday, 14 December 2023 at 11:00 a.m. or at any adjournment thereof (as the case may be) for the purpose of considering and, if thought fit, passing the ordinary resolutions as set out in the notice of the EGM as indicated below or if no such indication is given, as my/our proxy thinks fit and in respect of any other business that may properly come before the EGM. The proxy might vote on his/her own discretion in the absence of any indications.

ORDINARY RESOLUTION[(Note][4)] FOR[(Note][5)] AGAINST[(Note][5)]

1. To approve proposed share consolidation of every ten (10) issued shares in the share capital of the Company be consolidated into one (1) share (each a ‘‘Consolidated Share’’) and to authorize any one of the Directors to do all things necessary for the implantation of the aforesaid.

Dated	this day of 2023 Signature(Note 6):
Notes:
(1)	Please insert full name(s) and address(es) in BLOCK LETTERS.
(2)	Please insert the number of shares registered in your name(s) to which the proxy relates. 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 chairman is preferred, please strike out ‘‘the chairman of the extraordinary general meeting of the Company, or’’ 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)	The description of these resolutions is by way of summary only. The full text appears in the notice of the EGM.
(5)	IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE
	AGAINST THE RESOLUTION, TICK THE BOX MARKED ‘‘AGAINST’’. Failure to tick either box will entitle your proxy to cast your vote or
	abstain at his discretion. Your proxy will also be entitled to vote or abstain at his discretion on any resolution properly put to the EGM and/or at any
	adjournment thereof other than those referred to in the notice of the EGM.
(6)	This form of proxy shall be in writing under the hand of the appointor or of his attorney duly authorized in writing or, if the appointor is a corporation,
	either under its seal or under the hand of an officer, attorney or other person authorized to sign the same. In the case of this form of proxy purporting
	to be signed on behalf of a corporation by an officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorized to
	sign this form on behalf of the corporation without further evidence of the fact.
(7)	Any member entitled to attend and vote at the meeting of the Company is entitled to appoint another person as his proxy to attend and vote instead of
	him. A member may appoint a proxy in respect of part only of his holding of shares in the Company. A proxy need not be a member of the Company.
(8)	This form of proxy and (if required by the board of Directors) the power of attorney or other authority (if any) under which it is signed, or a certified
	copy of such power or authority, shall be delivered to the office of the Hong Kong branch share registrar and transfer office of the Company, Tricor
	Investor Services Limited, at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong not less than forty-eight (48) hours before the time
	appointed for holding the meeting or adjourned meeting at which the person named in this form proposes to vote or, in the case of a poll taken
	subsequently to the date of the meeting or adjourned meeting, not less than forty-eight (48) hours before the time appointed for the taking of the poll
	and in default this form of proxy shall not be treated as valid.
(9)	Delivery of this form of proxy shall not preclude a member from attending and voting in person at the EGM convened and in such event, this form of
	proxy shall be deemed to be revoked.
(10)	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 senior who tenders a vote, whether in person
	or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in
	which the names stand in the register of members of the Company in respect of the joint holding.
(11)	The notice of the EGM is set out in the Company’s circular dated 30 November 2023.

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 EGM of the Company (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 provision 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.