hmvod Limited — Proxy Solicitation & Information Statement 2020

Dec 23, 2020

hmvod Limited h m v o d 視頻有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 JANUARY 2021 (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 hmvod Limited (“ Company ”), HEREBY APPOINT [(note][3)] the chairman of the extraordinary general meeting, or of

as my/our proxy to attend and to act for me/us at the extraordinary general meeting (“ Meeting ”) (and at any adjournment thereof) of the Company to be held on Thursday, 14 January 2021 at 10:00 a.m. at Unit C, 8/F, D2 Place Two, 15 Cheung Shun Street, Cheung Sha Wan, Kowloon, Hong Kong for the purpose of considering and, if thought fit, passing the resolutions set out in the notice (the “ Notice ”) convening the said Meeting and at such Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions set out in the notice convening the Meeting as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

Please tick (“✔”) the appropriate box to indicate how you wish your vote in respect of the resolution to be cast [(note][4)] .

		ORDINARY RESOLUTIONS#FOR (note 4)AGAINST (note 4)To approve the allotment of the Settlement Shares to the Bondholderpursuant to the Settlement Agreement.(i)To re-elect Ms. Yang Eugenia as an independent non-executiveDirector.(ii)To re-elect Mr. Tang Chun Hei as an independent non-executiveDirector.
	1.
	2.

The full text of the above resolutions is set out in the Notice.

Dated this day of

Signature(s) [(note][6)] :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares 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, or” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OR PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT .

4. Please refer to the Notice for the full text of the resolution(s). IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION(S) SET OUT ABOVE, PLEASE TICK (“ ✔ ”) THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION(S), PLEASE TICK (“ ✔ ”) THE BOX MARKED “AGAINST” . Failure to tick either box will entitle your proxy to cast your vote or abstain at his discretion.

5. Any member of the Company entitled to attend and vote at the Meeting is entitled to appoint another person as his proxy to attend and vote instead of him. A member of the Company who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at the Meeting. A proxy need not be a member of the Company. In addition, a proxy or proxies representing either a member of the Company who is an individual or a member of the Company which is a corporation shall be entitled to exercise the same powers on behalf of the member of the Company which he or they represent as such member of the Company could exercise.

6. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same.

7. The instrument appointing a proxy and (if required by the board of directors of the Company) 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 Company’s Hong Kong branch share registrar, Union Registrars Limited, at Suites 3301–04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong not less than forty-eight (48) hours before the time appointed for holding the Meeting or adjourned meeting.

8. Delivery of an instrument appointing a proxy shall not preclude a member of the Company from attending and voting in person at the Meeting convened and in such event, the instrument appointing a proxy shall be deemed to be revoked.

9. 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.