Go Up Education Technology Limited — Proxy Solicitation & Information Statement 2014

Oct 31, 2014

WEALTH GLORY HOLDINGS LIMITED 富譽控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8269)

PROXY FORM

Form of proxy for use by the shareholders of Wealth Glory Holdings Limited (the “Company”) at the extraordinary general meeting (the “Meeting”) to be convened at 17/F. No. 8 Wyndham Street, Central, Hong Kong on Wednesday, 19 November 2014 at 3:00 p.m. (or any adjournment thereof).

I/We [(note a)] of

being the registered holder(s) of shares [(note b)] of HK$0.01 each of the Company hereby appoint the chairman (the “ Chairman ”) of the Meeting or of

to act as my/our proxy [(note c)] at the Meeting to be held at 17/F., No. 8 Wyndham Street, Central, Hong Kong on Wednesday, 19 November 2014 at 3:00 p.m. and at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark in the appropriate box to indicate how you wish your vote(s) to be cast [(note d)] .

ORDINARY RESOLUTION	FOR	AGAINST
To approve the refreshment of general mandate to allot and issue theCompany’s shares

Dated this day of 2014

Shareholder’s signature x x [(notes e, f, g and h)]

Notes:

• a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS . The name of all joint holders should be stated.

• 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 some 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 the resolution set out above, please tick (“✓”) the box marked “For”. If you wish to vote against the resolution, please tick (“✓”) the box marked “Against”. If this form returned is duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his/her discretion in respect of the resolution. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than that set out in the notice convening the Meeting.

• e. 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 holder 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.

• f. The form of proxy must be signed by a shareholder of the Company, or his/her 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.

• g. To be valid, this form of proxy together with a power of attorney (if any) or other authority (if any) under which it is signed or a certified copy of such power or authority must be deposited at the Hong Kong branch share registrar of the Company, Union Registrars Limited, at 18th Floor, Fook Lee Commercial Centre, Town Place, 33 Lockhart Road, 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 initialled by the person who signs the form.