Rykadan Capital Limited — Proxy Solicitation & Information Statement 2024

Aug 29, 2024

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RYKADAN CAPITAL LIMITED 宏基資本有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2288)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2024

I/We [(Note][1)] ,

of

shares [(Note][2)] of HK$0.01 each in the share

, being the registered holder(s) of capital of Rykadan Capital Limited 宏基資本有限公司 (the “ Company ”) HEREBY APPOINT [(Note][3)] of

or failing him, the Chairman of the EGM as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company (the “ EGM ”) to be held at Room 1, 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong on Monday, 16 September 2024 at 4:30 p.m. (or soon thereafter as the 2024 annual general meeting of the Company to be held at 3:00 p.m. on the same day and at the same place has been concluded or adjourned) (and at any adjournment thereof) in respect of the ordinary resolution set out in the notice convening the EGM as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

Please make a mark in the appropriate boxes below to indicate how you wish your vote(s) to be cast on a poll [(Note][4)] .

	ORDINARY RESOLUTIONFORAGAINST1.To approve, confirm and/or ratify the RH PropCo Agreement and the Acquisition contemplatedthereunder*Dated thisday of2024Signed (Note 5)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 thecapital of the Company registered in your name(s).3.Full name and address of proxy to be inserted in BLOCK CAPITALS. If not completed, the Chairman of the EGM will act as your proxy. ANYALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.4.IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE TICK THE APPROPRIATE BOXES MARKED “FOR”. IF YOUWISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOXES MARKED “AGAINST”. Failure to tick a box will entitleyour proxy to cast your vote(s) at his discretion.5.This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be executed either under itscommon seal or under the hand of an officer or attorney or other person duly authorized.6.In the case of joint holders, the vote(s) of the senior who tenders a vote whether in person or by proxy will be accepted to the exclusion of the vote(s) ofthe 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 theCompany.7.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 certified copy thereof, mustbe deposited at the Company’s Hong Kong branch share registrar, 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 the EGM or adjournment thereof.8.The proxy need not be a member of the Company but must attend the EGM in person to represent you.9.Completion and delivery of this form of proxy will not preclude you from attending and voting at the EGM if you so wish and, in such event, this formof proxy shall be deemed to be revoked.*Capitalized terms used shall have the meanings ascribed to them in the ordinary resolution, the full text of which is set out in the notice of EGM which iscontained in the Company’s circular dated 30 August 2024 and despatched to the shareholders of the Company together with this form of proxy.
	1.To approve, confirm and/or ratify the RH PropCo Agreement and the Acquisition contemplatedthereunder*
	Dated thisday of2024Signed (Note 5Notes: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 capital of the Company registered in your name(s).3.Full name and address of proxy to be inserted in BLOCK CAPITALS. If not completed, the Chairman of the EGM ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.4.IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE TICK THE APPROPRIATE BOXEWISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOXES MARKED “AGAINST”. Fayour proxy to cast your vote(s) at his discretion.5.This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, mcommon seal or under the hand of an officer or attorney or other person duly authorized.6.In the case of joint holders, the vote(s) of the senior who tenders a vote whether in person or by proxy will be accepted to the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in tCompany.7.To be valid, this form of proxy together with the power of attorney or other authority (if any) under which it is signed, obe deposited at the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East FinaHong Kong not less than 48 hours before the time appointed for holding the EGM or adjournment thereof.8.The proxy need not be a member of the Company but must attend the EGM in person to represent you.9.Completion and delivery of this form of proxy will not preclude you from attending and voting at the EGM if you so wisof proxy shall be deemed to be revoked.*Capitalized terms used shall have the meanings ascribed to them in the ordinary resolution, the full text of which is set out contained in the Company’s circular dated 30 August 2024 and despatched to the shareholders of the Company together wit

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 authorized 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.