Kong Sun Holdings Limited — Proxy Solicitation & Information Statement 2007

Nov 11, 2007

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TSINGTAO BREWERY COMPANY LIMITED

(a Sino-foreign joint stock limited company established in the People’s Republic of China)

(Stock Code: 168)

PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2007

Number of Shares related to this proxy form (Note 1)

I/We (Note 2) of being the registered holder(s) of (“Tsingtao Brewery”) hereby appoint (Note 4 (I.D. No.:	We (Note 2	)
				Dom )	estic Share(s)/ H Share(s) _(Note 3)_of RMB 1.00 each in Tsingtao Brewery Company Limited
				of

Tel. No.: )/

the chairman of the meeting as my/our proxy(ies) to attend and vote for me(us) on the following resolutions in accordance with the instruction(s) below and on my (our) behalf at the first extraordinary general meeting for the year 2007 (“EGM”) to be held at 9:00 a.m. on Thursday, 27 December 2007 at the Conference Room, Tsingtao Brewery Scientific Research Centre, 195 Hongkong Road East, Qingdao, the People’s Republic of China for the purpose of considering and, if thought fit, passing those resolutions as set out in the notice convening the EGM. In the absence of any indication, the proxy may vote for or against the resolutions at his own discretion.

RESOLUTIONS	RESOLUTIONS	FOR (Note 5)	AGAINST (Note 5)
Special Resolution
1.	To consider item by item the “Resolution relating to the Proposal for the Issuance of Bonds with Warrants”
	(1) Issuance size
	(2) Issuance price
	(3) Issuance target
	(4) Method of issuance
	(5) Term of the bonds
	(6) Interest rate of the bonds
	(7) Method and term of repayment for interest of the bonds
	(8) Term of redemption of the bonds
	(9) Guarantee
	(10) Term of the warrants
	(11) Conversion period of the warrants
	(12) Proportion of exercise rights for the warrants
	(13) Exercise price of the warrants
	(14) Adjustment of the exercise price and the proportion of exercise rights of the warrants
	(15) Use of proceeds from the proposed issuance
	(16) Validity of the resolution on proposed issuance
	(17) Authorisations to the Board of Directors to complete matters related to the proposed issuance
Ordinary Resolutions
2.	To consider the “Resolution relating to the Feasibility of the Projects to be Invested with the Proceeds from the Proposed Issuance”
3.	To consider the “Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance”

Date:

Signature(s):

(Note 6)

Notes:

1. Please insert the number of share(s) registered in your name(s) relating to this form of proxy. If no number is inserted, this form of proxy will be deemed to relate to all of the shares in the capital of Tsingtao Brewery registered in your name(s).

2. Please insert full name(s) and address(es) in BLOCK LETTERS.

3. Please delete as appropriate.

4. Please insert the name and address of your proxy. If this is left blank, the chairman of the EGM will act as your proxy. One or more proxies, who may not be member(s) of Tsingtao Brewery, may be appointed to attend and vote in the meeting provided that such proxies must attend the meeting in person on your behalf. Any alteration made to this proxy form must be signed by the signatory.

5. Attention: If you wish to vote FOR any resolution, please indicate with a “✓” in the appropriate space under “For”. If you wish to vote AGAINST any resolution, please indicate with a “✓” in the appropriate space under “Against”. In the absence of any such indication, the proxy will vote or abstain at his discretion.

6. This form of proxy must be signed under hand by you or your attorney duly authorized on your behalf. If the appointor is a legal person, this form must be signed under its common seal or under hand by any directors or agents duly appointed by such corporation.

7. This form of proxy together with the power of attorney or other authorisation document(s) which have been notarised must be deposited at Tsingtao Brewery (for holders of Domestic Shares) at Tsingtao Beer Tower, May Fourth Square, Hongkong Road Central, Qingdao, the People’s Republic of China (Postal Code: 266071) or Hong Kong Registrars Limited (for holders of H Shares) at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong at least 24 hours before the time designated for the holding of the EGM.