Qingci Games Inc. — Proxy Solicitation & Information Statement 2026

Apr 20, 2026

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Qingci Games Inc. 青瓷游戲有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock code: 6633)

FORM OF PROXY FOR ANNUAL GENERAL MEETING ON TUESDAY, JUNE 9, 2026

I/We[(Note 1)]

of

being the registered holder(s) of[(Note 2)]

ordinary shares in the share capital of Qingci

Games Inc. (the “ Company ”), HEREBY APPOINT[(Note 3)]

of

OR FAILING HIM, the CHAIRMAN OF THE MEETING as my/our proxy to attend and act for me/us at the annual general meeting (the “ AGM ”) of the Company to be held at 5th Floor, 33 Wang Hai Road, Xiamen Software Park II, Xiamen, Fujian Province 361008, PRC on Tuesday, June 9, 2026 at 10:30 a.m. or at any adjournment thereof, to vote for me/us and in my/our names in respect of the resolutions as set out in the notice of AGM of the Company (the “ AGM Notice ”) as hereunder indicated, or if no such indication is given, as my/our proxy thinks fit.

given,	as my/our proxy thinks fit.
	ORDINARY RESOLUTIONS	FOR (Note 4)	AGAINST (Note 4)
1.	To consider and adopt the audited consolidated financial statements and the reports of the directors and the auditors for the year ended December 31, 2025.
2.	(a) To re-elect Mr. Yang Xu as an executive director of the Company;
	(b) To re-elect Mr. Huang Zhiqiang as an executive director of the Company;
	(c) To re-elect Ms. Fang Weijin as an independent non-executive director of the Company; and
	(d) To authorise the board of directors of the Company to fix the remuneration of all directors of the Company.
3.	To re-appoint BDO Limited as auditor of the Company and to authorise the board of directors of the Company to fix its remuneration.
4.	To grant a general mandate to the directors to issue ordinary shares in the Company.
5.	To grant a general mandate to the directors to repurchase ordinary shares in the Company.
6.	To extend the general mandate to the directors to issue ordinary shares in the Company.
	SPECIAL RESOLUTION	FOR (Note 4)	AGAINST (Note 4)
7.	To adopt the new Memorandum and Articles of Association of the Company.

Dated this day of 2026 Signature[(Note 5)]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint registered 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 capital of the Company registered in your name(s).

3. If any proxy other than the chairman of the Meeting is preferred, delete words “OR FAILING HIM, the CHAIRMAN OF THE MEETING” and insert the name and address of the proxy desired in the space provided. If no name is inserted, the chairman of the Meeting will act as your proxy.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE 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.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its seal or under the hand of any officer or attorney or other person duly authorised to sign the same. In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

6. In order to be valid, a form of proxy, together with any power of attorney or other authority, if any, under which it is signed, or a 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, as soon as practicable but in any event not later than 48 hours (i.e. not later than 10:30 a.m. on Sunday, June 7, 2026) before the time for holding the Meeting.

7. Where there are joint registered holders of any share(s) of the Company, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share(s) as if he/she were solely entitled thereto, but if more than one of such joint holders are present at the Meeting, personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share(s) shall alone be entitled to vote in respect thereof.

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

9. Completion and return of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish and in such event, the proxy form shall be deemed to be revoked.

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 (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 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. You/your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Computershare Hong Kong Investor Services Limited at the above address.