Number of shares of HK$0.01 each to which this proxy form relates (Note 1) I/We (Note 2) of being the registered holder(s) in the capital of Emperor International Holdings Limited (the Company ), HEREBY APPOINT (Note 3) of or failing him/her, the Chairperson of the SGM as my/our proxy to vote and act for me/us at the SGM and at any adjournment thereof to be held at 2nd Floor, Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong Kong on 24 May 2021 (Monday) at 11:00 a.m. for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the SGM and at any adjournment thereof to vote for me/us and in my/our name(s) in respect of the resolution as indicated below.
Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 11 Condensed Consolidated Statement of Financial Position 13 Equity 15 Notes to the Condensed Consolidated Financial Statements 17 Other Persons Interests in Shares and Underlying Shares 38 Corporate Governance and Other Information 39 Emperor Culture Group Limited 2020/2021 Interim Report 1 RESULTS During the six months ended 31 December 2020 (the Period ), the total revenue of Emperor Culture Group Limited (the Company ) and its subsidiaries (collectively referred to as the Group ) decreased by 24.9% to HK$72.1 million (2019: HK$96.1 million), which was mainly attributable to the temporary closure of the Group s cinemas as a result of the COVID-19, and led to a decrease in film exhibition revenue, despite the Group had 3 new cinemas during the Period.