KOALA Financial Group Limited — Proxy Solicitation & Information Statement 2015

Sep 14, 2015

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(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8226)

FORM OF PROXY

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 A.M. ON TUESDAY, 6 OCTOBER 2015 AT UNITS 01-03, 28TH FLOOR, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF.

I/We [(note a)]

of

being the registered holder(s) of [(note b)] shares of HK$0.01 each in the share capital of Sunrise (China) Technology Group Limited (the “ Company ”) HEREBY APPOINT the Chairman of the Meeting, or

of

as my/our proxy [(notes c)] at the extraordinary general meeting (the “ Meeting ”) of the Company to be held at 10:00 a.m. on Tuesday, 6 October 2015 at Units 01-03, 28th Floor, Shui On Centre, 6-8 Harbour Road, Wan Chai, Hong Kong and at any adjournment thereof for the purpose of considering and, if thought fit, vote for me/us and in my/our name(s) in respect of the resolution set out in the notice convening the Meeting (the “ Notice ”) as hereunder indicated (note d) , and, if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTION	ORDINARY RESOLUTION	FOR (note d)	AGAINST (note d)
1.	To refresh a general and unconditional mandate to the directors ofthe Company to allot, issue and deal with additional shares of theCompany in the amount not exceeding 20% of the aggregate nominalamount of the share capital of the Company in issue as at the date ofpassing the resolution.(note e)

Dated the

day of 2015 Shareholder’s signature [(notes f, g, h, i and j) ]

Notes:

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

• b. Please insert the number of shares of the Company registered in your name(s). 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).

• c. A proxy need not be a member of the Company. A member entitled to attend and vote at the Meeting shall be entitled to appoint another person as his/her/its proxy to attend and vote instead of him/her/it. 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 as proxy in the space provided.

• d. If you wish to vote for the resolution set out above, please tick (“✓”) the appropriate box marked “FOR”. If you wish to vote against the resolution, please tick (“✓”) the appropriate box marked “AGAINST”. If no direction is given, your proxy may vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution(s) properly put to the Meeting other than that set out in the Notice.

• e. The full text of the resolution is set out in the Notice dated 14 September 2015.

• f. Where there are joint holders of any share of the Company, any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he were solely entitled to vote, but if more than one of such joint holders are present at the Meeting, the vote of the senior holder who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding. Several executors or administrators of a deceased member of the Company in whose name any share stands shall be deemed joint holders thereof.

• g. This form of proxy must be signed in writing 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, attorney or other person duly authorised.

• h. To be valid, this form of proxy together with the power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority must be deposited at the Company’s branch share registrar and transfer office in Hong Kong, Union Registrars Limited at A18/F., Asia Orient Tower, Town Place, 33 Lockhart Road, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof (as the case may be).

• i. Any alteration made to this form of proxy should be initialled by the person who signs it.

• j. Completion and return of this form will not preclude you from attending and voting in person at the Meeting or any adjourned Meeting if you so wish. If you attend and vote at the Meeting, the authority of your proxy will be revoked.