Litu Holdings Limited — Proxy Solicitation & Information Statement 2023

Apr 27, 2023

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LITU HOLDINGS LIMITED 力 圖 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1008)

PROXY FORM

Form of proxy for use by shareholders at the annual general meeting (the ‘‘Meeting’’) to be convened at 3/F, 38 On Lok Mun Street, On Lok Tsuen, Fanling, New Territories, Hong Kong on Friday, 9 June 2023 at 11:00 a.m.

I/We[(note][a)]

of

being the holder(s) of Litu Holdings Limited (the ‘‘Company’’) hereby appoint the Chairman of the Meeting or of

(note b) shares of HK$0.005 each of

to act as my/our proxy[(note][c)] at the Meeting of the Company to be held at 3/F, 38 On Lok Mun Street, On Lok Tsuen, Fanling, New Territories, Hong Kong on Friday, 9 June 2023 at 11:00 a.m. and at any adjournment thereof and to vote on my/our behalf as directed below. Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll[(note][d)] .

ORDINARY RESOLUTIONS FOR AGAINST 1. To receive and approve the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2022 2. To approve the final dividend for the year ended 31 December 2022 of HK4 cents per share of HK$0.005 in the capital of the Company 3. (a) To re-elect Ms. Li Li as director (b) To re-elect Mr. Lam Ying Hung, Andy (who has served for more than nine years) as director (c) To authorise the board of directors to fix the directors’ remuneration 4. To re-appoint the Company’s auditors and authorise the board of directors to fix their remuneration 5. To grant a general mandate to the directors to issue, allot and otherwise deal with the Company’s shares 6. To grant a general mandate to the directors to repurchase the Company’s shares 7. To add the nominal amount of the shares repurchased by the Company under resolution no. 6 to the mandate granted to the directors under resolution no. 5 SPECIAL RESOLUTION FOR AGAINST 8. To approve the proposed amendments to the existing amended and restated memorandum and articles of association of the Company and to adopt the amended and restated memorandum and articles of association of the Company in substitution for and to the exclusion of the existing amended and restated memorandum and articles of association of the Company. Dated this day of 2023 Shareholder’s signature (notes e, f, g and h) Notes: a Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. 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 capital of the Company registered in your name(s). c wordsA proxy‘‘theneedChairmannot be aofmemberthe Meetingof theor’’Company.and insertIftheyounamewishandto appointaddress ofsomethe personperson otherappointedthan proxythe Chairmanin the spaceof theprovided.Meeting as your proxy, please delete the d (If‘‘Pyou’’)wishthe box(es)to vote markedfor any ‘‘ofAgainstthe resolutions’’. If this formset outreturnedabove, ispleaseduly ticksigned(‘‘Pbut’’)withoutthe box(es)specificmarkeddirection‘‘For’’on. Ifanyyouofwishthe proposedto vote againstresolutions,any resolutions,the proxy willpleasevotetickor abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those set out in the notice convening the meeting. e In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the meeting, whether in person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof. f The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its Common Seal or under the hand of an officer or attorney so authorised. g orToauthoritybe valid, mustthis formbe depositedof proxy attogetherthe officeswith ofanythepowerCompanyof attorney’s branchor shareother authorityregistrar and(if any)transferunderofficewhichin itHongis signedKong,orTricora notariallyInvestorcertifiedServicescopyLimited,of suchatpower17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong not later than 48 hours before the time of the meeting or any adjourned meeting. h Any alteration made to this form should be initialled by the person who signs the form.

PERSONAL INFORMATION COLLECTION STATEMENT

proxyYour supply(or proxies)of yourandandyouryourvotingproxyinstructions’s (or proxiesfor’) name(s)the Meetingand address(es)of the Companyis on (thea voluntary‘‘Purposesbasis’’). forWethemaypurposetransferof yourprocessingand youryourproxyrequest’s (orforproxiesthe appointment’) name(s) ofanda 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 andproxyto’ssuch(or proxiesparties’)whoname(s)are authorizedand address(es)by lawwillto requestbe retainedthe informationfor such periodor areasotherwisemay be necessaryrelevant forto fulfilthe Purposesthe Purposes.and needRequestto receivefor accessthe information.to and/or correctionYour andofyourthe 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 by mail to the Company or Tricor Investor Services Limited at the above address.