Vobile Group Limited — AGM Information 2019

May 27, 2019

Vobile Group Limited 阜 博 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3738)

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

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 27, 2019

I/We[(Note][2)]

of

being the registered holder(s) of shares in the issued share capital of Vobile Group Limited (the ‘‘Company’’) hereby appoint the Chairman of the[3)] meeting[(Note] or

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below and, if no such indication is given, as my/our proxy thinks fit at the annual general meeting (the ‘‘AGM’’) of the Company for the year 2019 to be held at Suite 3712, 37/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong on Thursday, June 27, 2019 at 3:00 p.m. (and at any adjournment thereof). Please put a tick (‘‘✓’’) in the appropriate boxes to indicate how you wish your vote(s) to be cast[(Note][4)] .

Please put a tick (‘‘✓’’) in the appropriate boxes to indicate how you wish your vote(s) to be cast(Note	Please put a tick (‘‘✓’’) in the appropriate boxes to indicate how you wish your vote(s) to be cast(Note	Please put a tick (‘‘✓’’) in the appropriate boxes to indicate how you wish your vote(s) to be cast(Note	4).
ORDINARY RESOLUTIONS			FOR	AGAINST
1.		To receive the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and of the independent auditor for the year ended December 31, 2018.
2(a).		To re-elect Mr. Michael Paul WITTE as director of the Company.
2(b).		To re-elect Mr. WONG Wai Kwan as director of the Company.
2(c).		To re-elect Mr. Charles Eric EESLEY as director of the Company.
3.		To authorize the board of directors of the Company to fix the directors’ remuneration.
4.		To re-appoint Ernst & Young as auditors of the Company and to authorize the board of directors of the Company to fix their remuneration.
5.		To give a general mandate to the directors of the Company to repurchase shares of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution.
6.		To give a general mandate to the directors of the Company to issue, allot and deal with unissued shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution.
7.		To extend the general mandate granted to the directors of the Company to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares repurchased by the Company.
Date:	2019 Signature(s)(Note 5):

Notes:

1. Please insert the number of shares to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.

2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words ‘‘the Chairman of the meeting’’ and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the AGM is entitled to appoint another person as his proxy to attend and vote instead of him. A shareholder who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at the AGM. A proxy need not be a shareholder of the Company. Every shareholder present in person or by proxy shall be entitled to one vote for each share held by him.

4. AGAINSTIMPORTANT:A RESOLUTION,IF YOU WISHPLEASETO VOTEPUTFORA TICKA RESOLUTION,(‘‘✓’’) THE BOXPLEASEMARKEDPUT A ‘‘TICKAGAINST(‘‘✓’’’’).INIf noTHEdirectionBOX MARKEDis given, your‘‘FORproxy’’. IFwillYOUvoteWISHor abstainTO VOTEat his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.

5. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorized. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

6. In case of joint holders, the vote of the one joint holder whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof, whether personally or by proxy.

7. Inmustorderbe depositedto be valid,at thisthe formCompanyof proxy’s branchtogethersharewithregistrarthe powerin Hongof attorneyKong, Tricoror otherInvestorauthorityServices(if any)Limited,under whichat Levelit is22,signedHopewellor a notariallyCentre, 183certifiedQueen’copys Roadthereof,East, Hong Kong not less than 48 hours before the time appointed for holding the AGM (i.e. by 3:00 p.m. on Tuesday, June 25, 2019) or any adjournment thereof.

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

PERSONAL INFORMATION COLLECTION STATEMENT

Your(or proxies)supply andof youryourandvotingyourinstructionsproxy’s (orforproxiesthe Meeting’) name(s)of andthe Companyaddress(es)(theis on‘‘Purposesa voluntary’’). Webasismayfortransferthe purposeyour ofandprocessingyour proxyyour’s (orrequestproxiesfor’) thename(s)appointmentand address(es)of a proxyto proxiesourpartiesagent,’who) name(s)contractor,are authorizedand address(es)or thirdby partylawwilltoserviceberequestretainedproviderthe forinformationsuchwho providesperiodor asareadministrative,mayotherwisebe necessaryrelevantcomputerto forfulfiltheandthePurposesotherPurposes.servicesandRequestneedto ustoforforreceiveaccessuse inthetoconnectionand/orinformation.correctionwithYourtheofPurposesandthe relevantyour andproxypersonalto’ssuch(or data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Tricor Investor Services Limited at the above address.