IntelliMark AI International Limited — Proxy Solicitation & Information Statement 2021

Nov 11, 2021

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Luxey International (Holdings) Limited 薈萃國際（控股）有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8041)

Website: http://www.luxey.com.hk

PROXY FORM

Proxy form for use by shareholders at the annual general meeting of Luxey International (Holdings) Limited (the “Company”) to be held at Unit B, 5/F., Hang Cheong Factory Building, 1 Wing Ming Street, Cheung Sha Wan, Kowloon, Hong Kong on 13 December 2021 at 2:30 p.m.

I/We[1] ,

of

being the registered holder(s) of[2]

shares of HK$0.10 each in the share capital of the Company,

hereby appoint[3] of

or failing which the Chairman of the meeting as my/our proxy to attend and vote for me/us and on my/our behalf at the meeting and at any adjournment thereof on the under-mentioned resolution(s) as indicated:

		ORDINARY RESOLUTIONS4	FOR4	AGAINST4
1.	To	receive and consider the audited financial statements and the reports of the
	Directors and auditors of the Company for the year ended 30 June 2021.
2.	(A)	(i)To re-elect Ms. Chan Hiu Kwan as Executive Director;
		(ii)To re-elect Mr. Fung Chan Man, Alex as Independent Non-executive
		Director;
	(B)	To authorise the Board of Directors to fix the Directors’ remuneration.
3.	To	re-appoint Elite Partners CPA Limited as auditor of the Company and authorise
	the	Board of Directors to fix their remuneration.
4.	To grant a general mandate to the Directors to issue new shares.
5.	To grant a general mandate to the Directors to repurchase shares of the Company.
6.	To	approve the addition of the aggregate amount of shares mentioned in ordinary
	resolution no. 5 to the aggregate amount that may be allotted pursuant to ordinary
	resolution no. 4.

Dated:

Signature[5] :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint holders should be stated.

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

3. Full name and address of your proxy to be inserted in BLOCK CAPITALS. IF NOT COMPLETED, THE CHAIRMAN OF MEETING WILL ACT AS YOUR PROXY.

4. Please refer to the notice of the meeting for the full text of the resolutions. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED “AGAINST” BESIDE THE APPROPRIATE RESOLUTION. If no direction is given, the proxy will be entitled to vote or abstain as he/she thinks fit. Your proxy will be entitled to vote or abstain at his/her discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. This proxy form must be signed by the appointor, or his attorney duly authorized in writing, or if such appointor be a corporation, this proxy form must be under its common seal or under the hand of an officer, attorney or other person duly authorised on its behalf.

6. In the case of joint holders, the signature of any one holder will be sufficient but the names of all joint holders should be stated.

7. To be valid, the proxy form must be completed, signed and deposited, together with the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority, at the Company’s branch share register in Hong Kong, Tricor Abacus Limited at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong not later than 48 hours before the time appointed for the holding of such meeting or any adjourned meeting.

8. A proxy need not be a member of the Company.

9. Completion and return of the form of proxy will not preclude members from attending and voting in person at the meeting or at any adjourned meeting (as the case may be) should they so wish, and in such event, this proxy form shall be deemed to be revoked.

10. Any alteration made in this form of proxy must be initialed by the person who signs it.