Glorious Sun Enterprises Limited — Proxy Solicitation & Information Statement 2019

Mar 7, 2019

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SHENWAN HONGYUAN (H.K.) LIMITED 申萬宏源（香港）有限公司

(Incorporated in Hong Kong with limited liability)

(Stock code: 218)

Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 25 March 2019

I/We (note 1) of being the registered holder(s) of shares (note 2) of SHENWAN HONGYUAN (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 Extraordinary General Meeting of the Company to be held at Empire Room I, 1/F, Empire Hotel Hong Kong, 33 Hennessy Road, Wanchai, Hong Kong on Monday, 25 March 2019 at 10:00 a.m. (or any adjournment thereof) as directed below or, if no such indication is given, as my/our proxy thinks fit.

• FOR AGAINST

• Ordinary Resolution (note 4) (note 4)

• To approve the following: (a) the entering into of the appointment memorandum (the ‘‘Appointment Memorandum’’, a copy of which has been produced to this meeting marked ‘‘A’’ and signed by the chairman of this meeting for the purpose of identification) dated 15 February 2019 by Shenwan Hongyuan Group Co., Ltd. (‘‘SWHY Group’’) and the Company whereby Shenwan Hongyuan Securities (H.K.) Limited and/or Shenwan Hongyuan Capital (H.K.) Limited is/are conditionally engaged by SWHY Group as its underwriter(s) for its proposed global offering in connection with the listing of its H shares on the Main Board of The Stock Exchange of Hong Kong Limited, and all transactions contemplated thereunder and all other matters thereof and incidental thereto and in connection therewith, be and are hereby generally and unconditionally approved, confirmed and ratified in all respects; and

• (b) the directors (the ‘‘Directors’’ and each a ‘‘Director’’) of the Company be and are hereby generally and unconditionally authorised to do all such acts or things and execute and deliver all such documents, instruments and agreements which they consider necessary, desirable or expedient to give effect to the transactions contemplated by the Appointment Memorandum, and to agree to such variation, amendments or waiver of matters relating thereto as are, in the opinion of the Directors, in the interests of the Company.

• Date: Notes: 1. Please insert full name(s) and address(es) in BLOCK CAPITALS.

Signature (note 5):

1. Please insert the number of shares 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).

2. 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 proxy(ies) 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.

3. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PLEASE PLACE A ‘‘✓’’ IN THE RELEVANT BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST THE 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 the one referred to in the notice convening the meeting.

4. 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.

5. 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.

6. Toauthoritybe valid,mustthisbe formdepositedof proxyat thetogetheroffice ofwiththeanyCompanypower’sofshareattorneyregistrar,or otherTricorauthority,Tengis ifLimitedany, underat Levelwhich22,itHopewellis signedCentre,or a notarially183 Queencertified’s RoadcopyEast,ofHongsuch Kongpowernotor less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof.

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

PERSONAL INFORMATION COLLECTION STATEMENT

‘‘proxyPersonal’s nameDataand’’ inaddress.this proxy form has the same meaning as ‘‘personal data’’ in the Personal Data (Privacy) Ordinance, Cap 486 (‘‘PDPO’’), which may include your and/or your

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