Glorious Property Holdings Limited — Proxy Solicitation & Information Statement 2017

Dec 5, 2017

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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: 00845)

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

I/We [(Note][1)]

of

being the registered holder(s) of [(Note][2)]

shares of a nominal value of HK$0.01 each in the share capital of Glorious Property Holdings Limited (the “ Company ”) HEREBY APPOINT [(Note][3)] the Chairman of the meeting or of

as my/our proxy to act for me/us at the extraordinary general meeting of the Company to be held at Falcon Room, Basement, Gloucester Luk Kwok Hong Kong, 72 Gloucester Road, Wanchai, Hong Kong on Thursday, 28 December 2017 at 10:00 a.m. (or at any adjournment thereof) and to vote for me/us on my/our behalf in respect of the resolution 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 RESOLUTION FOR [(Note][4)] AGAINST [(Note][4)] 1. (i) To approve, confirm and ratify the execution of the New Construction Services Agreement (as defined in the Notice) by any director(s) of the Company and to authorise any director(s) of the Company to sign, execute, perfect and deliver all such documents and to affix the common seal of the Company on any such document as and when necessary and do all such deeds, acts, matters and things as he may in his discretion consider necessary or desirable for the purposes of or in connection with the implementation of the New Construction Services Agreement and the transactions contemplated thereunder; and (ii) To approve the proposed annual caps for the transactions contemplated under the New Construction Services Agreement for the three years ending 31 December 2020.

Signature [(Note][5)] :

Date:

Notes:

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

2. 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).

3. 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.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, PLEASE TICK IN THE BOX MARKED “AGAINST”. Failure to complete the boxes will entitle your proxy(ies) to cast his/their vote(s) or abstain from voting at his/their discretion. A proxy will also be entitled to vote at his discretion or abstain from voting on any resolution properly put to the meeting other than those set out in the Notice.

5. This form of proxy must be signed by you or your attorney duly authorised in writing, or, in the case of a corporation, must be either under seal or under the hand of an officer or attorney duly authorised.

6. To be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy of that power or authority), must be deposited at the Company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for the holding of the meeting (or any adjournment thereof).

7. Where there is joint holding of any share(s), any joint holder may vote at the meeting, either personally or by proxy, in respect of such share(s) as if he were solely entitled thereto; but if more than one of such joint holders be present at the meeting personally or by proxy, that one of the joint holders so present whose name stands first on the register of members of the Company in respect of such share(s) will alone be entitled to vote in respect thereof.

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

9. Completion and deposit of this form of proxy will not preclude you from attending and voting at the meeting should you so wish.