KOALA Financial Group Limited — Proxy Solicitation & Information Statement 2011

Jul 13, 2011

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8226)

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

Form of proxy for use by shareholders at the extraordinary general meeting (the “Meeting”) of Sunrise (China) Technology Group Limited (the “Company”) to be held at Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wan Chai, Hong Kong on Friday, 5 August 2011 at 10:00 a.m and at any adjournment thereof.

I/We (note a)

of

being the holder(s) of

(note b) shares of HK$0.01 each in the

Company hereby appoint the Chairman of the Meeting or

of

to act as my/our proxy (note c) at the Meeting to be held on Friday, 5 August 2011 at 10:00 a.m. and at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) (note d) .

	Ordinary Resolutions	For	Against
1.	To approve the proposed CN Subscription Agreement dated 19 June
	2011 and entered into between the Company and the Subscriber and the
	transactions contemplated thereunder, including but not limited to the
	issue of the Convertible Notes to the Subscriber and the allotment and
	issue of the Conversion Shares to the relevant holder(s) of the Convertible
	Notes
2.	To approve the proposed Warrants Subscription Agreement dated 19 June
	2011 and entered into between the Company and the Subscriber and the
	transactions contemplated thereunder, including but not limited to the
	issue of the Warrants to the Subscriber and the allotment and issue of the
	Warrant Subscription Shares to the relevant holder(s) of the Warrants

Dated the

day of 2011

Shareholder’s signature x

x (notes e, f, g and h)

Notes:

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

• 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 any of the resolutions set out above, please tick (“✔”) the boxes marked “For”. If you wish to vote against any of the resolutions, please tick (“✔”) the boxes marked “Against”. If this form returned is duly signed but without specific direction on the proposed resolution(s), the proxy will vote or abstain at his discretion in respect of the resolution(s). A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those 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, or his 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 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 with the Company at the branch share registrar of the Company in Hong Kong, Union Registrars Limited at 18/F, 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.