Homeland Interactive Technology Ltd. — Proxy Solicitation & Information Statement 2021

Oct 21, 2021

==> picture [39 x 18] intentionally omitted <==

Homeland Interactive Technology Ltd. 家鄉互動科技有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 3798)

Form of proxy for the Extraordinary General Meeting

to be held on Wednesday, November 10, 2021

I/We [(Note][1)]

of

Share(s) [[(Note]][2)] of US$0.000005 each in the share capital of the above-named

being the registered holder(s) of Share(s) [[(Note]] of US$0.000005 each in the share Company HEREBY APPOINT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING or [(Note][3)] of

as my/our proxy to attend and act for me/us at the Extraordinary General Meeting (and any adjournment thereof) of the said Company to be held at 7A Floor, Huijin Building, 77 Tainan Road, Siming District, Xiamen, PRC on November 10, 2021 at 2:30 p.m. (the “ Meeting ”) for the purposes of considering and, if thought fit, passing the Resolution as set out in the Notice of Extraordinary General Meeting and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the Resolution as indicated below [(Note][4)] .

				ORDINARY RESOLUTION		FOR (Note 4)		AGAINST (Note 4)
	1.	(a)	to approve,	confirm and ratify the grant of specific mandate to	the directors of the
			Company (the “Directors”) regarding the allotment and issue		of an aggregate of
			6,000,000 new shares (the “New Shares”) to Futu Trustee Limited as trustee for the
			benefit of six selected grantees who are connected persons of the Company (the
			“Connected Grantees”) for the purpose of settling the Share Awards granted under
			the share award scheme adopted by the Company on June 6, 2019 and the
			transactions contemplated thereunder; and
		(b)	to authorize any one or more of the Directors to do all such		acts and things and
			execute all	such documents which he/they consider necessary, desirable or expedient
			for the purpose of, or in connection with, the implementation of		and giving effect to
			the allotment and issue of new Shares underlying the Share Awards granted to the
			Connected Grantees and the transactions contemplated thereunder.

Dated this

day of 2021 Signature [(Note][5)] :

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 proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

3. If any proxy other than the Chairman of the Extraordinary General Meeting is preferred, strike out the words “ 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 OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE APPROPRIATE BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOXES MARKED “AGAINST”. Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment of a resolution put to the Meeting.

5. Any shareholder entitled to attend and vote at the Meeting is entitled to appoint one or, if he is the holder of two or more shares, more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company.

6. 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, shall be deposited at the Company’s Hong Kong 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 for holding the Meeting or any adjournment thereof.

7. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under seal or under the hand of an officer or attorney duly authorized to sign the same.

8. In the case of joint holders of any shares, any one of such joint holders may vote at the Meeting, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders is present at the Meeting, either personally or by proxy, the joint holder whose name stands first in the Register of Shareholders will alone be entitled to vote in respect of such shares.

9. On a poll, every shareholder present at the meeting shall be entitled to one vote for every fully paid-up share of which he is the holder. The result of such poll shall be deemed to be the resolution of the meeting at which the poll was so required or demanded.

10. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.