Ocean Line Port Development Limited — Proxy Solicitation & Information Statement 2023

Mar 30, 2023

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8502)

PROXY FORM

Form of proxy for use by the shareholders (the ‘‘Shareholders’’) of Ocean Line Port Development Limited (the ‘‘Company’’) at the annual general meeting (the ‘‘Meeting’’) to be convened at Suite 2101, 21/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong on Wednesday, 24 May 2023 at 11:00 a.m. (or any adjournment thereof).

I/We (note a)

of

being the holder(s) of

(note b) shares (each a ‘‘Share’’) of

HK$0.01 each of the Company hereby appoint the chairman (the ‘‘Chairman’’) of the Meeting or of

to act as my/our proxy (note c) at the Meeting to be held at Suite 2101, 21/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong on Wednesday, 24 May 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 (note d).

	ORDINARY RESOLUTIONS	FOR	AGAINST
1.	To receive and consider the audited consolidated financial statements and the reports of
	the directors (each a ‘‘Director’’) and auditor of the Company for the year ended 31
	December 2022;
2.	(a) To re-elect Mr. Kwai Sze Hoi as an executive Director;
	(b) To re-elect Mr. Huang Xueliang as an executive Director; and
	(c) to authorise the board of Directors to fix the Directors’ remuneration;
3.	To appoint BDO Limited as the auditor of the Company and authorise the board of
	Directors to fix their remuneration;
4.	To grant the general mandate to the Directors to allot, issue and otherwise deal with the
	Company’s Shares;
5.	To grant the general mandate to the Directors to repurchase the Shares;
6.	To add the number of Shares repurchased by the Company to the mandate granted to the
	Directors under resolution no. 4; and
7.	To declare a final dividend and a special final dividend for the year ended 31 December
	2022.
	SPECIAL RESOLUTION
8.	To approve the proposed amendments to the existing articles of association of the
	Company and to adopt the second amended and restated articles of association of the
	Company in substitution for and to the exclusion of the existing articles of association of
	the Company.
Dated	the 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 AMeetingproxy orneed’’ andnotinsertbe a shareholderthe name andofaddressthe Company.of the personIf you appointedwish to appointproxy insomethe personspace provided.other than the Chairman of the Meeting as your proxy, please delete the words ‘‘the Chairman of the

• d ‘‘IfAgainstyou wish’’. Iftothisvoteformfor returnedany of theis dulyresolutionssigned butset outwithoutabove,specificpleasedirectiontick (‘‘Pon’’)anytheofboxesthe proposedmarked ‘‘resolutions,For’’. If youthewishproxytowillvotevoteagainstor abstainany resolutions,at his/her discretionplease tickin (respect‘‘P’’) theof allboxesresolutions;marked 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/her discretion. A proxy will also be entitled to vote at his/her 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 of the Company, or his/her 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 To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong not less than 48 hours before the time appointed for holding of the Meeting.

• h Any alteration made to this form should be initialled by the person who signs the form.

PERSONAL INFORMATION COLLECTION STATEMENT

and‘‘Personalyour proxyData’s’’namein thisandstatementaddress.hasYourthesupplysame meaningof the Personalas ‘‘personalData isdataon a’’voluntarydefined inbasisthe Personaland for theDatapurpose(Privacy)of processingOrdinance,yourChapterinstructions486 of theas statedLaws inof thisHongformKongof proxy(‘‘PDPO(the’’),‘‘whichPurposesinclude’’). Ifyouryou 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.