Smart Globe : Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 7 May 2021 (or any adjournment thereof)

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SMART GLOBE HOLDINGS LIMITED 竣球 控股 有限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1481) Form of Proxy for use at the annual general meeting of the Company to be held on 7 May 2021 (or any adjournment thereof) I/We1 of being the registered holder(s) of2 shares of HK$0.01 each in the share capital of Smart Globe Holdings Limited (the "Company") HEREBY APPOINT3 of or failing him, the chairman of the Annual General Meeting (as defined below) as my/our proxy, to attend and vote for me/us and on my/our behalf at the annual general meeting (or any adjournment thereof) of the Company (the "Annual General Meeting") to be held at 11:30 a.m. on 7 May 2021 at Unit 1103−06, China Building, 29 Queen's Road, Central, Hong Kong for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening such Annual General Meeting ("Notice") and at the Annual General Meeting (or any adjournment thereof) to vote for me/us in my/our name(s) in respect of the said resolutions as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit. ORDINARY RESOLUTIONS FOR4 AGAINST4 1. To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (the "Directors") and the independent auditors of the Company for the year ended 31 December 2020; 2. To declare a final dividend of HK$0.5 cent per share for the year ended 31 December 2020; 3. To re-elect Mr. Lam Tak Ling Derek as an executive Director of the Company; 4. To re-elect Mr. Chan Yee Yeung as an executive Director of the Company; 5. To authorise the board of Directors (the "Board") to fix the Directors' remuneration; 6. To re-appoint Deloitte Touche Tohmatsu as the auditors of the Company and to authorise the Board to fix the auditors' remuneration; 7. To grant the Issue Mandate (as defined in the circular of the Company dated 31 March 2021 (the "Circular")) to the Directors to issue, allot and otherwise deal with additional shares of the Company in the manner as set out in resolution no. 7 of the Notice; 8. To grant the Repurchase Mandate (as defined in the Circular) to the Directors to repurchase shares of the Company in the manner as set out in resolution no. 8 of the Notice; and 9. To extend the Issue Mandate by adding to it such number of shares of the Company re...

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