KOALA Financial Group Limited — Proxy Solicitation & Information Statement 2017

Apr 20, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8226)

CLARIFICATION ANNOUNCEMENT PROXY FORM

Reference is made to the notice of annual general meeting of Sunrise (China) Technology Group Limited (the “ Company ”) dated 18 April 2017 (the “ AGM Notice ”) and the relevant proxy form for the annual general meeting of the Company (the “ Proxy Form ”).

The board (the “ Board ”) of directors (the “ Directors ”) of the Company have noted an inadvertent typographical error in the Proxy Form and would like to clarify that Resolution item no. 2(a)(iii) in the Chinese version of the Proxy Form should be read as follows:

｢ 2(a)(iii) 重 選 王 競 強 先 生 為 獨 立 非 執 行 董 事 。 ｣

The Board also confirms that, except as clarified above, all other information contained in the Proxy Form is correct and remains unchanged. The Proxy Form remains in full force and effect.

By Order of the Board

Sunrise (China) Technology Group Limited Kwan Kar Ching

Chairlady

Hong Kong, 20 April 2017

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As at the date of this announcement, the Board comprises seven Directors namely Ms. Kwan Kar Ching, Mr. Ma Arthur On-hing, Mr. Mui Wai Sum and Ms. Hsin Yi-Chin, being the executive Directors, and Mr. Hung Cho Sing, Mr. Luk Kin Ting and Mr. Ong King Keung, being the independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at “www.hkgem.com” on the “Latest Company Announcements” page for at least 7 days from the date of its posting and on the website of the Company at “www.sunrisechina-tech.com”.

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