Fullshare : NOTICE OF EXTRAORDINARY GENERAL MEETING

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Fullshare Holdings Limited

豐盛控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00607)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the extraordinary general meeting (the "EGM") of Fullshare Holdings Limited (the "Company") will be held at Conference Room, Unit 2805, Level 28, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, Hong Kong on Tuesday, 7 January 2020 at 10:00 a.m. for the purpose of considering and, if thought fit, approving, with or without amendments, the following resolutions of the Company:

ORDINARY RESOLUTIONS

1. "THAT Baker Tilly Hong Kong Limited be and is hereby appointed as the auditor of the Company with immediate effect and to hold office until the conclusion of the next annual general meeting of the Company, and that the board of directors of the Company be and is hereby authorized to fix its remuneration."
2. To re-elect Mr. Shen Chen as an executive director of the Company.

By order of the Board

Fullshare Holdings Limited

Ji Changqun

Chairman

Hong Kong, 13 December 2019

Principal place of business in Hong Kong:

Unit 2805, Level 28

Admiralty Centre Tower 1

18 Harcourt Road, Admiralty

Hong Kong

Registered Office:

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111

Cayman Islands

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Notes:

1. A member entitled to attend and vote at the EGM convened by the above notice shall be entitled to appoint another person as his proxy to attend and, subject to the provisions of the articles of association of the Company, vote instead of him. A proxy need not be a member of the Company.
2. Whether or not you are able to attend the EGM, you are requested to complete and return the form of proxy in accordance with the instructions printed thereon. Completion and return of the form of proxy will not preclude you from attending and voting at the EGM or any adjournment thereof in person should you so wish. In the event that you attend the EGM after having lodged the form of proxy, it will be deemed to have been revoked.
3. Where there are joint holders of any share of the Company (the "Share"), any one of such joint holders may vote, either in person or by proxy, in respect of such Share as if he were solely entitled thereto, but if more than one of such joint holders be present at the EGM, the vote of the joint holder whose name stands first on the register of members of the Company in respect of the joint holding who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders.
4. In order to be valid, the form of proxy for use at the EGM must be deposited together with a power of attorney or other authority, if any, under which it is signed or a certified copy of such power or authority, at the branch share registrar and transfer office of the Company in Hong Kong, Tricor Standard Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the EGM or any adjournment thereof.
5. The register of members of the Company will be closed from Thursday, 2 January 2020 to Tuesday, 7 January 2020 (both dates inclusive), during which period no transfer of shares in the Company will be registered. In order to be eligible to attend and vote at the EGM, all transfer forms accompanied by the relevant share certificates must be lodged with the branch share registrar and transfer office of the Company in Hong Kong, Tricor Standard Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration no later than 4:30 p.m. on Tuesday, 31 December 2019.
6. As at the date of this notice, the executive directors of the Company are Mr. Ji Changqun, Ms. Du Wei and Mr. Shen Chen and the independent non-executive directors of the Company are Mr. Lau Chi Keung, Mr. Chow Siu Lui and Mr. Tsang Sai Chung.

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