Maoyan Entertainment — Proxy Solicitation & Information Statement 2019

Apr 1, 2019

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(Incorporated in Hong Kong with limited liability)

(Stock Code: 0762)

PROXY FORM (ANNUAL GENERAL MEETING – 10 MAY 2019)

I/We, being the registered holder(s) of China Unicom (Hong Kong) Limited (the ‘‘Company’’), hereby appoint the proxyCHAIRMAN OF THE MEETING[(Note][1)] to attend and vote for me/us and on my/our behalf at the Annual General Meeting[(Note][1)] ofas specified below or failing him/her,the Company to be held at Four Seasons THE Grand Ballroom, Level 2, Four Seasons Hotel Hong Kong, 8 Finance Street, Central, Hong Kong on 10 May 2019 at 11: 00 a.m. and at any adjournment thereof in respect of the resolutions as indicated below, or if no such indication is given, as my/our proxy thinks fit.

/We, b CHAIR Grand espect					ility) MAY 2019) point the proxy(Note 1) as specified b nual General Meeting of the Compa 10 May 2019 at 11: 00 a.m. and at fit.
		(Incorporated in Hong Kong with limited liab
		(Stock Code: 0762)
		PROXY FORM
		(ANNUAL GENERAL MEETING – 10
		eing the registered holder(s) of China Unicom (Hong Kong) Limited (the ‘‘Company’’), hereby ap MAN OF THE MEETING (Note 1) to attend and vote for me/us and on my/our behalf at the An						elow or failing him/her,THE ny to be held at Four Seasons any adjournment thereof in
		Ballroom, Level 2, Four Seasons Hotel Hong Kong, 8 Finance Street, Central, Hong Kong on of the resolutions as indicated below, or if no such indication is given, as my/our proxy thinks
Regis		tered Holder(s) (Complete in ENGLISH BLOCK CAPITALS. The names of all joint holders s			hould be stated.)
Regis		tered Name
Regis		dAdd
		tere ress
Certif
		icate No. (Note 7)		Si (Note 3)
Date				gnature
Proxy		(Note 1) (ComleteinENGLISHBLOCKCAPITALS)
		p .
Full
		Name		No. of Shares (N	ote 2)
Full Address
ORDINARY RESOLUTIONS						FOR (Note 4)			AGAINST (Note 4)
1.	To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2018.
2.	To declare a final dividend for the year ended 31 December 2018.
3.	(i) (a) To re-elect Mr. Wang Xiaochu as a Director;
	(b) To re-elect Mr. Li Guohua as a Director;
	(c) To re-elect Mr. Zhu Kebing as a Director;
	(d) To re-elect Mr. Cheung Wing Lam Linus as a Director;
	(e) To re-elect Mr. Wong Wai Ming as a Director;
	(ii) To authorise the Board of Directors to fix the remuneration of the Directors.
4.	To re-appoint Auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2019.
5.	To grant a general mandate to the Directors to buy back shares in the Company not exceeding 10% of the total number of the existing shares in the Company in issue.
6.	To grant a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the total number of the existing shares in the Company in issue.
7.	To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares bought back.
Notes: . If any proxy other than the chairman of the meeting is preferred, please insert the full name and address of the proxy desired in the space provided. A holder entitled to attend and vote at the meeting of the Company is entitled to appoint one or more proxies to attend and vote on his/her behalf. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. The proxy needs not be a member of the Company, but must attend the meeting (or any adjournment thereof) to represent you. . Please insert the number of shares for this proxy. If no number is inserted, this proxy form will be deemed to relate to all the shares registered in the name of the holder(s). . This proxy form must be signed and dated by the shareholder or his/her attorney duly authorised in writing. If the shareholder is a company, it should execute this proxy form under its common seal or by the signature(s) of (a) person(s) authorised to sign on its behalf. In the case of joint shareholders, any one shareholder may sign this proxy form. The vote of the senior joint shareholder who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint shareholder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members in respect of the joint shareholding. . IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK (✓) IN THE RELEVANT BOX BELOW THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK (✓) IN THE RELEVANT BOX BELOW THE BOX MARKED ‘‘AGAINST’’. Failure to tick either box in respect of a resolution will entitle your proxy to cast your vote in respect of that resolution at his/her discretion or to abstain.Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the meeting other than those referred to in the notice convening the meeting. . In order to be valid, a proxy form and the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such power of attorney, must be deposited at the Company’s share registrar, Hong Kong Registrars Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the meeting or any adjournment thereof. . Completion and delivery of this proxy form will not preclude you from attending and voting at the meeting if you so wish. . Please provide one certificate number, if possible, to facilitate processing. . For the avoidance of doubt, we do not accept any special instructions written on this proxy form. PERSONAL INFORMATION COLLECTION STATEMENT i) ‘‘Personal Data’’ in these statements has the same meaning as ‘‘personal data’’ in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (‘‘PDPO’’). ii) Your supply of Personal Data to the Company is on a voluntary basis. Failure to provide sufficient information may result in the Company being unable to process your instructions and/or requests as stated in this form. iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes. iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.