Neo-Neon Holdings Limited — Proxy Solicitation & Information Statement 2021

Apr 29, 2021

Neo-Neon Holdings Limited 同方友友控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 01868)

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 June 2021

I/We[1] , of

being the registered holder(s) of[2] shares of HK$0.10 each in the capital of NEO-NEON HOLDINGS LIMITED (the “Company”) hereby appoint the Chairman[3] of the Meeting, or of

as my/our proxy to attend, act and vote for me/us and on my/our behalf at the Annual General Meeting of the Company (and at any adjournment thereof) to be held at 15th Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong on Friday, 25 June 2021 at 11:00 am for the purpose of considering and, if thought fit, passing the following resolutions as set out in the notice convening the meeting and at the meeting (or at any adjournment thereof) to vote for me/us in my/our name(s) as indicated below in respect of the said resolutions or, if no such indication is given, as my/our proxy thinks fit:

		y/our proxy thinks fit:	y/our proxy thinks fit:	y/our proxy thinks fit:	y/our proxy thinks fit:	y/our proxy thinks fit:
			ORDINARY RESOLUTIONSFOR4AGAINST4
	1.		To receive and consider the audited financial statements and the reports of the directors andauditors for the year ended 31 December 2020.
	2.		(i)To re-elect Mr. Liu Zhigang as an executive director (“Director”) of the Company;
			(ii)To re-elect Mr. Liu Tian Min as an independent non-executive Director;
			(iii)To appoint Mr. Liang Wu Quan as a non-executive Director to fill the vacancy due toMr. Seah’s retirement; and
			(iv)To authorize the board (the “Board”) of Directors to fix the remuneration of theDirectors.
	3.		To re-appoint Ernst & Young as auditors of the Company and to authorize the Board to fixtheir remuneration.
	4.		(A)To grant a general mandate to the Directors to allot, issue and deal with additionalshares of the Company.
			(B)To grant a general mandate to the Directors to repurchase shares of the Company.
			(C)To include the nominal amount of the shares repurchased by the Company underresolution no. 4(B) to the mandate granted to the Directors under resolution no. 4(A).
	Date this			day of	, 2021Signature5:

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 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).

3. If any proxy other than the Chairman of the meeting is preferred, please delete the words “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.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A PARTICULAR RESOLUTION, TICK IN THE RELEVANT BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A PARTICULAR RESOLUTION, TICK IN THE RELEVANT BOX MARKED “AGAINST”. Failure to tick a box will entitle your proxy to cast your vote at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. The 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 common seal or under the hand of an officer or attorney duly authorized.

6. In order to be valid, this form of proxy together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof must be lodged at the Company’s share registrars in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof.

7. In the case of joint holders of a share, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of 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.

8. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting if you so wish.

PERSONAL INFORMATION COLLECTION STATEMENT

“Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”), which include your and your proxy’s name and address. Your supply of the Personal Data is on a voluntary basis and for the purpose of processing your instructions as stated in this Proxy Form (the “Purposes”). If you fail to supply sufficient information, the Company may not be able to process your instructions. The Company may disclose or transfer the Personal Data to its subsidiaries, its Share Registrar and/or third party service provider who provides administrative, computer and other services to the Company 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. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes). Request for access to and/or correction of the Personal Data can be made in accordance with the provisions of the PDPO and any such request should be in writing and sent to the Privacy Compliance Officer of Tricor Investor Services Limited at the above address.