Glorious Sun Enterprises Limited — Proxy Solicitation & Information Statement 2015

May 14, 2015

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GLORIOUS SUN ENTERPRISES LIMITED 旭日企業有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 393)

Form of proxy for use at the Special General Meeting to be held on Tuesday, 2 June 2015 at 4.00 p.m.

No. of shares to which this form of proxy relates[(note 1)]

I/We[(note 2)] ,

of

being the shareholder(s)

of Glorious Sun Enterprises Limited (the “Company”) hereby appoint[(Note 3)] the Chairman of the Meeting, or failing him of

as my/our proxy to attend and vote for me/us and on my/our behalf at the Special General Meeting of the Company to be held at Dynasty II, 7th Floor, The Dynasty Club Limited, South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Tuesday, 2 June 2015 at 4.00 p.m. and at any adjournment thereof on the undermentioned resolution as indicated[(note 4)] :–

Tuesday, 2 June 2015 at 4.00 p.m. and at any adjournment thereof on the undermentioned r	esolution as indicate	d(note 4):–
ORDINARY RESOLUTION	FOR (note 4)	AGAINST (note 4)
“THAT
(a) That conditional upon The Stock Exchange of Hong Kong Limited granting
approval of the listing of and permission to deal in the shares falling to be issued
pursuant to the exercise of any options granted under the share option scheme
referred to in the circular dispatched to the shareholders on the same day as this
Notice, the principal terms of which are set out in the printed document marked
“A” now produced to the Meeting and for the purpose of identification signed by
the Chairman hereof (the “Share Option Scheme”), the Share Option Scheme be
approved and adopted to be the share option scheme for the Company and that the
Directors be authorised to grant options thereunder and to allot and issue shares
pursuant to the Share Option Scheme and take all such steps as may be necessary
or desirable to implement such Share Option Scheme; and
(b) upon the Share Option Scheme becoming unconditional, the existing share option
scheme of the Company which was adopted by the Company on 1 September
2005 be terminated with effect from the date on which such resolution became
unconditional.”

Dated this

day of 2015

Signature[(note 5)]

Notes:

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

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

3. If any proxy other than the Chairman is preferred, delete the words “the Chairman of the Meeting” and insert the name and address of proxy desired in the space provided. Any alteration made to this form of proxy must be initialled by the person who signs it.

4. Please indicate with a “ ✓ ” in the appropriate space beside each resolution how you wish the proxy to vote on your behalf. If this form is returned duly signed, but without any indication, the proxy may vote for or against the resolution or may abstain at his discretion.

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. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority is determined by the order in which the names stand in the Register of Members in respect of the joint holding.

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 Principal Place of Business of the Company at 38/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong not less than 48 hours before the time appointed for the meeting or any adjournment thereof.

8. The proxy need not be a shareholder of the Company but must attend the Meeting in person to represent you.