Inkeverse Group Limited — Proxy Solicitation & Information Statement 2021

Jun 11, 2021

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Inke Limited 映客互娛有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3700)

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

I/We[(a)]

of

shares,[(b)] of US$0.001 each in the capital of Inke Limited (the

“being Company the ”),registered HEREBY holder(s) APPOINT of THE CHAIRMAN OF THE MEETING shares, or[(c)] of

as my/our proxy to vote and act for me/us at the extraordinary general meeting of the Company to be held at Beijing Grand Metropark Hotel, No. 2 East Road of North 3rd Ring, Chaoyang District, Beijing, China, on Tuesday, 29 June 2021 at 4:00 p.m. and at any adjournment thereof (the “ Meeting ”) for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the Meeting and at the Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below.

	ORDINARY RESOLUTIONS	NO. OF VOTES (%) FOR AGAINST
	1. To grant the Share Options to Mr. Feng Yousheng under the Share Option Scheme to subscribe for 30,000,000 Shares.
	2. To grant the Share Options to Mr. Hou Guangling under the Share Option Scheme to subscribe for 20,000,000 Shares.

Note: The full text of the resolutions is set out in the notice of extraordinary general meeting.

Dated this day of 2021 Signature(s)[(e)] :

Notes:

• (a) Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The name of all joint registered holders should be stated. (b) 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 in the Company registered in your name(s).

• (c) If any proxy other than the Chairman is preferred, strike out “ THE CHAIRMAN OF THE 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.

• (d) IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED “AGAINST”. Failure to tick any box will entitle your proxy to cast his vote 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.

• (e) 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 under its seal or under the hand of an officer or attorney duly authorized.

• (f) Where there are joint holders of any share, any one of such joint holder 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 any meeting, 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.

• (g) To be valid, this form of proxy and the power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority, must be delivered to the Company’s branch share registrar and transfer office in Hong Kong, 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 appointed for the holding of the Meeting (i.e. before 4:00 p.m. on Sunday, 27 June 2021) or adjourned meeting.

• (h) The proxy need not be a member of the Company.

PERSONAL INFORMATION COLLECTION STATEMENT

Yourrequestsupplyfor theof yourappointmentand yourofproxy’sa proxy(or(orproxies’)proxies)name(s)and yourandvotingaddress(es)instructionsis on aforvoluntarythe Meetingbasis offorthetheCompanypurpose of(theprocessing“ Purposes your”). 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 and to such parties who are authorised 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. You/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 Privacy Compliance Officer of Tricor Secretaries Limited at the above address.