Kinetic Development Group Limited — Proxy Solicitation & Information Statement 2026

Mar 31, 2026

方壁发展

KINETIC DEVELOPMENT GROUP

Kinetic Development Group Limited

力量發展集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1277)

Proxy Form for use at the Annual General Meeting to be held at 18/F, 80 Gloucester Road, Wan Chai, Hong Kong on Wednesday, 20 May 2026

I/We (note 1)

of

being the registered holder(s) of (note 2) ordinary shares of US$0.001 each in the capital of Kinetic Development Group Limited (the "Company") hereby appoint the Chairman of the meeting or (note 3 & 4)

of

as my/our proxy to act for me or us on my/our behalf at the annual general meeting of the Company (or at any adjournment thereof) to be held at 18/F, 80 Gloucester Road, Wan Chai, Hong Kong on Wednesday, 20 May 2026 at 2:00 p.m. and at such annual general meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) as directed below or, if no such indication is given, as my/our proxy thinks fit.

Ordinary Resolutions*	(Note 5)
		For	Against
1	To receive and consider the audited Financial Statements, the Directors’ Report and the Independent Auditor’s Report for the year ended 31 December 2025.
2	To declare a final dividend of HK$6.0 cents per share for the year ended 31 December 2025.
3	To re-elect Mr. Li Bo as an Executive Director.
4	To re-elect Ms. Liu Peilian as an Independent Non-executive Director.
5	To re-elect Mr. Chen Liangnuan as an Independent Non-executive Director.
6	To authorise the board of directors to fix the remuneration of the Directors.
7	To re-appoint KPMG as Independent Auditor and authorise the Directors to fix the Auditor’s remuneration.
8	To approve a general mandate to the Directors to issue the shares of the Company not exceeding 20% of the total number of shares of the Company in issue (excluding treasury shares).
9	To approve a general mandate to the Directors to repurchase the shares of the Company not exceeding 10% of the total number of shares of the Company in issue (excluding treasury shares).
10	To extend the general mandate granted to the Directors to allot, issue and deal with the new shares of the Company not exceeding 10% of the total number of shares of the Company in issue (excluding treasury shares).

• The full text of the Ordinary Resolutions is set out in the notice of the annual general meeting.

Dated ___ 2026

Shareholder’s signature (note 6) _______

---

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The name of all joint holders should be stated.
2. Please insert the number of shares of US$0.001 each 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. A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote instead of him. A proxy need not be a shareholder of the Company.
4. If any proxy other than the Chairman of the meeting is preferred, strike out the words "the Chairman of the meeting or" and insert the name and address of proxy desired in the space provided.
5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PLACE A “√” IN THE RELEVANT BOX MARKED “FOR”, IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PLACE A “√” IN THE RELEVANT BOX MARKED “AGAINST”. Failure to complete the boxes will entitle your proxy to abstain or cast his vote at his discretion. Your proxy will also be entitled to abstain or vote at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.
6. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, this proxy form must be under its common seal or under the hand of an officer or attorney or other person duly authorised.
7. If more than one of the 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 name stand in the register of members in respect of the joint shareholding.
8. To be valid, this proxy form together with any power of attorney or other authority (if any) under which it is signed or notarially certified copy of such power or authority must be deposited at the Company's branch share registrar 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 (i.e. 2:00 p.m. Monday, 18 May 2026) before the time for holding the meeting or any adjournment thereof.
9. Completion and delivery of this proxy form shall not preclude a member from attending and voting in person.
10. Any alterations made in this form should be initialled by the person who signs it.

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 meeting 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 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. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing to Computershare Hong Kong Investor Services Limited at the above address.