Time Interconnect Technology Limited — Proxy Solicitation & Information Statement 2018

Sep 7, 2018

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1729)

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Number of shares to which this proxy form relates[1]

I/We[2]

of

being the registered shareholder(s) in the share capital of Time Interconnect Technology Limited (the “ Company ”), HEREBY APPOINT[3]

of

or failing him/her, the Chairman of the meeting as my/our party to attend and vote on my/our behalf at the extraordinary general meeting to be held at Meeting Room 04, 1/F, Core Building 1E, Convention Centre 1, Phase 1, No. 1 Science Park East Avenue, Hong Kong Science Park, Shatin, Hong Kong on Monday, 24 September 2018 at 2:30 p.m. and at any adjournment of the meeting. I/We direct that my/our vote(s) be cast on the specified resolutions as indicated by an “✔” in the appropriate boxes. In absence of any indication, the proxy may vote for or against the resolution at his/her own discretion.

				ORDINARY RESOLUTION		For4	Against4	Against4	Against4
		1.	To approve, confirm and ratify the Agreement (as defined in the
			circular of	the Company dated 7 September 2018)	and all the
			transactions contemplated thereunder, and to authorise one or
			more of the directors the Company to do all such acts and things
			as they consider necessary and to sign and execute all such
			documents, and to take all such steps which in their		opinion may
			be necessary, appropriate, desirable or expedient for		the purpose
			of giving effect to the Agreement and completing the transactions
			contemplated thereby.

Dated:

Signature[5] :

Notes:

1. If no number is inserted, this form of proxy will be deemed to be related to all the shares of the company registered in your names.

2. Please insert full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the Company.

3. Please insert the name and address of the proxy. If no name is inserted, the Chairman of the Meeting will act as your proxy. A shareholder may appoint one or more proxies to attend the meeting and vote for him. The proxy need not be a member of the Company but must attend the meeting in person to represent you. Any alteration made to this proxy form must be initialled by the person who signs it.

4. Important: If you wish to vote for any resolution, please put a “ ✔ ” in the box marked “FOR”. If you wish to vote against any resolution, please put a “ ✔ ” in the box marked “AGAINST”. If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise 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.

5. This form 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 common seal or under the hand of its legal representative, director(s) or duly authorised attorney(s) to it.

6. 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 certified copy of such power or authority must be deposited at the offices of the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time fixed for holding of the meeting or any adjourned meeting.