ZO Future Group — Proxy Solicitation & Information Statement 2020

Nov 16, 2020

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BIRMINGHAM SPORTS HOLDINGS LIMITED 伯明翰體育控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2309)

FORM OF PROXY

Form of proxy for use by shareholders at the extraordinary general meeting of Birmingham Sports Holdings Limited (the ‘‘Company’’) (or at any adjournment thereof) to be held on Tuesday, 8 December 2020 (the ‘‘EGM’’)

I/We[(note][1)]

of,

being the registered holder(s) of

Company, HEREBY APPOINT THE CHAIRPERSON OF THE EGM, or of

share(s)[(note][2)] of HK$0.01 each in the capital of the (note 3)

as my/our proxy to vote and act for me/us at the EGM (or at any adjournment thereof) to be held at Unit 1603-1604, 16/F, Causeway Bay Plaza I, 489 Hennessy Road, Causeway Bay, Hong Kong on Tuesday, 8 December 2020 at 10:30 a.m. for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the EGM (the ‘‘Notice’’) and at such EGM (or at any adjournment thereof) to vote for me/us and in my/ our name(s) in respect of the resolution as indicated below. Unless otherwise indicated, capitalised terms used in this form of proxy shall have the same meanings as those defined in the Notice.

ORDINARY RESOLUTION For[(note][4)] Against[(note][4)]

1. To approve, ratify and confirm the Transaction Documents and the transactions and the proposed annual caps (where applicable) contemplated thereunder.

Dated this day of 2020 Signature(s)[(note][5)]

Notes:

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

2. Please insert the number of shares registered in your name(s) to which the 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).

3. If any proxy other than the chairperson is preferred, strike out ‘‘THE CHAIRPERSON OF THE EGM, or’’ and insert the name and address of the proxy desired in the space provided. ANY 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(S), TICK THE APPROPRIATE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST THE RESOLUTION(S), TICK THE APPROPRIATE BOX MARKED ‘‘AGAINST’’. Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolutions properly put to the EGM 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 under its common seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the 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 the Company.

7. 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 thereof, must be lodged at the Company’s branch share registrar and transfer office in Hong Kong, Tricor Tengis Limited at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the appointed time for the holding of the EGM (or at any adjournment thereof).

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

9. The completion and delivery of this form of proxy will not preclude you from attending and voting in person at the EGM (or at any adjournment thereof) should you so wish and in such event, this form of proxy shall be deemed to be revoked.

10. The full text of the resolution appears in the Notice.

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 EGM (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 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. 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 Tricor Tengis Limited at the above address.