Glorious Sun Enterprises Limited — Proxy Solicitation & Information Statement 2013

Mar 26, 2013

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SHENYIN WANGUO (H.K.) LIMITED 申銀萬國（香港）有限公司

(Incorporated in Hong Kong with limited liability)

(Stock code: 218)

Proxy Form for use at the Annual General Meeting to be held on 10 May 2013

I/We (note 1)

of

shares of HK$0.50 each in the capital of

being the registered holder(s) of (note 2) shares of HK$0.50 each in the capital of SHENYIN WANGUO (H.K.) LIMITED (the “Company”) hereby appoint (note 3) of or failing him, the Chairman of the meeting to act as my/our proxy and vote for me/us at the Annual General Meeting of the Company to be held at the Dragon Room, The Hong Kong Bankers Club at 43rd Floor, Gloucester Tower, The Landmark, 11 Pedder Street, Central, Hong Kong on Friday, 10 May 2013 at 10:00 a.m. (and at any adjournment thereof) as directed below or, if no such indication is given, as my/our proxy thinks fit.

	Ordinary Resolutions	FOR (note 4)	AGAINST (note 4)
1.	To receive and consider the Audited Consolidated Financial Statements and the Reports of
	the Directors and Independent Auditors for the year ended 31 December 2012.
2.	To declare a final dividend.
3.	(a) To re-elect Mr. Zhang Lei as Director.
	(b) To re-elect Mr. Lu Wenqing as Director.
	(c) To re-elect Mr. Chang Pen Tsao as Director.
	(d) To re-elect Mr. Zhuo Fumin as Director.
	(e) To re-elect Mr. Ng Wing Hang Patrick as Director.
	(f) To re-elect Mr. Kwok Lam Kwong Larry as Director.
	(g) To authorise the Board of Directors to fix Directors’ remuneration for the year
	ending 31 December 2013.
4.	To re-appoint auditors and to authorise the Board of Directors to fix their remuneration.
5.	To grant a general mandate to the Board of Directors to allot, issue and deal with shares not
	exceeding 20 per cent of the issued share capital of the Company as at the date when this
	resolution is passed.*
6.	To grant a repurchase mandate to the Board of Directors to repurchase shares to a
	maximum of 10 per cent of the issued share capital of the Company as at the date when this
	resolution is passed.*
7.	Conditional upon the passing of Resolutions 5 and 6, the general mandate to allot, issue
	and deal with shares pursuant to Resolution 5 be extended by the addition of any shares
	repurchased under the repurchase mandate pursuant to Resolution 6.*

Date:

Signature (note 5):

Notes:

1. Please insert full name(s) and address(es) in BLOCK CAPITALS.

2. Please insert the number of shares of HK$0.50 each registered in your name(s). If no number is inserted, this proxy form will be deemed to be related to all the shares of the Company registered in your name(s).

3. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. A shareholder may appoint one or more proxies to attend the meeting and vote for him. The proxy need not be a member of the Company but must attend the meeting in person to represent you. Any alteration made to this proxy form must be initialled by the person who signs it.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PLACE A “ ✓ ” IN THE RELEVANT BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PLACE A “ ✓ ” IN THE RELEVANT BOX MARKED “AGAINST”. Failure to complete the boxes will entitle your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

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 its common seal or under the hand of an officer or attorney duly authorised.

6. Where there are joint registered holders of any share, any one of such persons 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 are present at the meeting, either personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share(s), shall alone be entitled to vote in respect thereof.

7. 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 registered office of the Company at 28th Floor, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong not less than 48 hours before the time for the holding of the meeting or any adjournment thereof.

8. Completion and deposit of the form of proxy will not preclude you from attending and voting at the meeting if you so wish.

9. The full text of the Resolution is set out in the Notice of the Annual General Meeting.