Glorious Property Holdings Limited — Proxy Solicitation & Information Statement 2009

Nov 30, 2009

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Glorious Property Holdings Limited 恒盛地產控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 845)

PROXY FORM

I/We [(note][a)]

of

being the registered holder(s) of (note b) shares of a nominal value of HK$0.01 each in the share capital of Glorious Property Holdings Limited (the “Company”) hereby appoint (note c) the Chairman of the Meeting

or

of

to act for me/us as my/our proxy at the extraordinary general meeting of the Company to be held at Annapurna Room, Pacific Place Conference Centre, 5/F One Pacific Place, 88 Queensway, Hong Kong on Tuesday, 15 December 2009 at 3:30 p.m. and at any adjournment thereof and to vote for me/us on my/our behalf in respect of the resolutions set out in the notice of the meeting (the “Notice”) as hereinafter indicated, or, if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTIONSFOR (note d)AGAINST (note d)1.(i)To approve, confirm and ratify the Acquisition Agreement as defined in theNotice and the transaction contemplated thereunder; and(ii)To authorize any one director of the Company to sign, execute, perfect anddeliver all such documents and to affix the common seal of the Companyon any such document as and when necessary and do all such deeds, acts,matters and things as he may in his discretion consider necessary ordesirable for the purpose of or in connection with the implementation of theAcquisition Agreement and the transactions contemplated thereunder.

Signature [(note][e)] :

Date:

Notes:

• a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.

• b. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• c. A proxy need not be a member of the Company. If you wish to appoint any person other than the Chairman of the Meeting as your proxy, please delete the words “the Chairman of the Meeting or” and insert the name and address of the person appointed proxy in the space provided.

• d. If you wish to vote for any of the resolutions set out above, please tick (“�”) the boxes marked “For”. If you wish to vote against any resolutions, please tick (“�”) the boxes marked “Against”. If this form is returned duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those set out in the Notice.

• e. The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.

• f. In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the meeting, whether in person or by proxy, that one of the joint holders whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• g. 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 of such power or authority must be deposited at the office of the Company’s share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Rooms 1806-07, 18th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 48 hours before the time of the meeting or any adjourned meeting.

• h. Any alteration made to this form should be initialed by the person who signs the form.

• i. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting if you so wish.