01896 猫眼娱乐 通函：选择表格 – 截至二零二四年十二月三十一日止年度末期股息的以股代息计划
| NUMBER OF SHARES HELD AT RECORD DATE, 4 JULY 2025 在记录日期(即2025年7月 4日)持有的股份 数目 |
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THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMEDIATE ATENTION
此乃要件，请即处理+ +
IF YOU ARE IN ANY DOUBT AS TO ANY ASPECT OF THIS FORM OR AS TO THE ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR STOCKBROKER OR OTHER REGISTERED DEALER IN SECURITIES, BANK MANAGER, SOLICITOR, PROFESIONAL ACOUNTANT OR OTHER
PROFESIONAL ADVISER.
阁下如对本表格任何方面或应采取之行动有任何疑问，应咨询 阁下的股票经纪或其他注册证券交易商、银行经理、律师、专业会计师或其他专业顾问。
HONG KONG EXCHANGES AND CLEARING LIMITED AND THE STOCK EXCHANGE OF HONG KONG LIMITED TAKE NO RESPONSIBILITY FOR THE CONTENTS OF THIS ELECTION FORM, MAKE NO REPRESENTATION AS TO ITS ACURACY OR COMPLETENES AND EXPRESLY
DISCLAIM ANY LIABILITY WHATSOEVER FOR ANY LOS HOWSOEVER ARISING FROM OR IN RELIANCE UPON THE WHOLE OR ANY PART OF THE CONTENTS OF THIS ELECTION FORM.
香港交易及结算所有限公司及香港联合交易所有限公司对本选择表格的内容概不负责，对其准确性或完整性亦不发表任何声明，并明确表示，概不对因本选择表格全部或任何部份内容而产生或因倚赖该等内容而引致的任何损失承担任何责任。
Maoyan Entertainment
猫眼娱乐
（the “Company” 「本公司」）
(Incorporated in the Cayman Islands with limited liability)
（于开曼群岛注册成立的有限公司）
（Stock Code 股份代号：1896）
DIVIDEND ELECTION FORM
股息选择表格
SCRIP DIVIDEND SCHEME (THE “SCHEME”) IN RELATION TO THE FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2024 (THE “FINAL DIVIDEND”) – ELECTION FORM
截至二零二四年十二月三十一日止年度之末期股息（「末期股息」）
以股代息计划（「本计划」） － 选择表格
IF YOU WISH TO RECEIVE YOUR FINAL DIVIDEND WHOLY IN CASH, YOU NED NOT COMPLETE THIS FORM. IF YOU WISH TO RECEIVE AL OF YOUR FINAL DIVIDEND IN NEW SHARES, YOU MUST COMPLETE AND RETURN THIS ELECTION FORM IN
ACORDANCE WITH THE INSTRUCTIONS BELOW.
阁下如欲全部收取现金末期股息，不用填写本表格。 阁下如欲以收取新股份方式收取全部末期股息，请依照下列指示填妥并交回表格。
THIS ELECTION FORM IS FOR THE USE ONLY OF THE SHAREHOLDER(S) NAMED IN BOX A. THE RIGHT TO NEW SHARES INSTEAD OF THE WHOLE OF CASH DIVIDENDS IS NON-TRANSFERABLE. IF YOU ARE NOT AN “ELIGIBLE SHAREHOLDER” (AS DEFINED IN THE
CIRCULAR OF THE COMPANY IN RELATION TO THE SCHEME DATED 17 JULY 2025 (THE “CIRCULAR”), YOU SHOULD NOT COMPLETE THIS ELECTION FORM AND, IF YOU DO SO, SUCH ELECTION FORM WIL BE VOID AND OF NO EFECT.
THIS ELECTION FORM SHOULD BE READ IN CONJUNCTION WITH THE CIRCULAR.
CERTIFICATES AND/OR CHEQUES FOR THE FINAL DIVIDEND WIL BE SENT BY ORDINARY POST TO THE SHAREHOLDER(S) AND AT THE SHAREHOLDERS’ RISK TO THE ADRES STATED BELOW.
WHERE APLICABLE, THIS FORM SHOULD BE RETURNED TO THE COMPANY’S HONG KONG BRANCH SHARE REGISTRAR, COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED, AT 17M FLOR, HOPEWEL CENTRE,183 QUEN’S ROAD EAST, WANCHAI, HONG
KONG TO ARIVE NOT LATER THAN 4:30 P.M. ON 1 AUGUST 2025. WHERE APLICABLE, IF THIS ELECTION FORM IS NOT COMPLETED CORECTLY AND RETURNED BY SUCH TIME, AL OF YOUR FINAL DIVIDEND WIL BE PAID IN CASH. THE DECISION OF
THE COMPANY IN ANY DISPUTE RELATING TO THE SCHEME SHAL BE CONCLUSIVE AND BINDING.
本选择表格只供甲栏指明的股东使用。收取新股份以代替全部现金股息的权利不得转让。倘 阁下并非「合资格股东」（定义见本公司日期为2025年7月17日有关本计划之通函（「通函」），则 阁下不应填写本选择表格。倘 阁下填写本选择表格，则本选择表格将
会作废及无效。
此选择表格必须与随附的通函一起参阅。
末期股息之股票及╱或支票将以平邮方式寄往股东以下地址，邮误风险由股东承担。
如适用，本表格应在2025年8月1日下午4时30分前交回本公司之香港股份过户登记分处，香港中央证券登记有限公司，地址为香港湾仔皇后大道东183号合和中心17M楼。如适用，倘未有正确填写及在上述时间前交回本选择表格，则 阁下之末期股息将全部以现金派付。
本公司就任何与以股代息计划有关之争议所作出的决定将不可推翻及具有约束力。
PART 1 – YOUR DETAILS 第一部份 － 阁下的个人资料
BOX A
甲栏
NAME(S) AND ADRES OF REGISTERED SHAREHOLDER(S)
登记股东之姓名及地址
BOX B
乙栏
PART 2 – CASH DIVIDEND ONLY 第二部份 － 只收取现金股息
IF YOU WISH TO RECEIVE ONLY CASH FOR THE FINAL DIVIDEND, YOU DO NOT NED TO TAKE ANY ACTION. THEREFORE, PLEASE DO
NOT RETURN THIS ELECTION FORM (BUT NOT PART, SAVE IN THE CASE OF HKSC NOMINES LIMITED, WHICH MAY ELECT TO RECEIVE
PART OF ITS ENTITLEMENT IN CASH).
阁下如欲仅以现金方式收取末期股息，则 阁下无须采取任何行动。因此，请不要交回本选择表格（惟非部分，惟香港中央结算（代理人）
有限公司除外，其可选择以现金收取其部分权益）。
PART 3 – SCRIP SHARES ONLY 第三部份 － 只收取代息股份
IF YOU WISH TO RECEIVE ONLY NEW SHARES (AS DEFINED IN THE CIRCULAR) FOR THE FINAL DIVIDEND, PLEASE JUST SIGN, DATE AND
RETURN THIS ELECTION FORM (BUT NOT PART, SAVE IN THE CASE OF HKSC NOMINES LIMITED, WHICH MAY ELECT TO RECEIVE PART
OF NEW SHARES FOR ITS ENTITLEMENT).
阁下如欲仅以收取新股份（定义见通函）方式收取末期股息，只须在本选择表格上签名及注明日期，然后交回本选择表格（惟非部分，惟香
港中央结算（代理人）有限公司除外，其可选择以收取新股份作为其部分权益）。
TO THE BOARD OF DIRECTORS OF MAOYAN ENTERTAINMENT:
致猫眼娱乐董事会：
I/WE, THE UNDERSIGNED AND ABOVE-NAMED SHAREHOLDER(S), GIVE NOTICE THAT THE FINAL DIVIDEND SHOULD BE PAID IN
ACORDANCE WITH THE INSTRUCTIONS GIVEN ABOVE, SUBJECT TO THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR AND THE
MEMORANDUM AND ARTICLES OF ASOCIATION OF THE COMPANY.
本人╱吾等，即下方签署人及上述股东，兹通知董事会末期股息应按照上述指示惟须遵照通函所载的条款及条件及本公司的章程细则派付。
SIGNED (SIGNATURE(S) MUST MATCH THE RECORDS MAINTAINED BY COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED) 签署
（签名须与香港中央证券登记有限公司的记录相符）
(1) (2) (3) (4)
DAYTIME TELEPHONE NUMBER (IF ANY): Date:
日间电话号码（如有）：日期： 2025
IN THE CASE OF JOINT HOLDERS, AL MUST SIGN. IN THE CASE OF A CORPORATION, THIS FORM SHOULD BE SIGNED ON ITS BEHALF BY
A DULY AUTHORISED OFICER WHOSE OFICE SHOULD BE STATED. NO ACKNOWLEDGEMENT OF RECEIPT OF THIS ELECTION FORM WIL
BE ISUED. FOR THE AVOIDANCE OF DOUBT, WE DO NOT ACEPT ANY SPECIAL INSTRUCTIONS WRITEN ON THIS ELECTION FORM.
如属联名持有者，所有持有人均须签署。如属法团，则本表格须由正式授权人签署并须注明签署人之职位。本公司不会就选择表格发出收据。
为免存疑，任何在本选择表格上的额外手写指示，本公司将不予处理。
CS2835 MENH