Kong Sun Holdings Limited — Proxy Solicitation & Information Statement 2012

May 31, 2012

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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)

REVISED PROXY FORM APPLICABLE AT THE ANNUAL GENERAL MEETING (PROXY FORM)

I/We: address:

(Note1)

being the registered holder of H-shares (Note 2) with par value of RMB1.00 each in the share capital in Tsingtao Brewery Company Limited (“the Company”), HEREBY APPOINT (Note 3) the Chairman of the meeting, or

as my/our proxy(ies) to attend the AGM to be held at the Academic Hall, 1st Floor, Tsingtao Brewery Scientific Research Centre, 195A Hong Kong Road East, Qingdao on 27 June 2012 (Wednesday) at 9:00 a.m. or any adjourned meetings and to vote on my/our behalf at such meeting or any adjourned meetings in respect of the resolutions set out in the Notice of AGM as indicated below and, if no such indications are given, as my/our proxy(ies) think(s) appropriate.

	Ordinary Resolutions	For	(Note 4)	Against	(Note 4)
1.	To consider and approve the Company’s 2011 Work Report of the Board.
2.	To consider and approve the Company’s 2011 Work Report of the Board of
	Supervisors.
3.	To consider and approve the Company’s 2011 financial report (audited).
4.	To consider and determine the Company’s 2011 Profit Distribution Proposal
	(including dividends distribution).
5.	To consider and approve the re-appointment of PricewaterhouseCoopers Zhong
	Tian CPAs Limited Company as the Company’s auditor for the year 2012 and
	fix its remunerations which do not exceed RMB6.6 million.
6.	To consider and approve the re-appointment of PricewaterhouseCoopers Zhong
	Tian CPAs Limited Company as the Company’s internal control auditor for the
	year 2012 and fix its remunerations which do not exceed RMB1.8 million.
7.	To consider and approve the resolution in relation to the additional election of
	Mr. DUAN Jia Jun to be the Supervisor as Shareholders Representative of the
	7th Board of Supervisors of the Company.

Signature (Note 5)

Date:

2012

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK LETTERS .

2. Please fill in the number of shares in the Company registered in your name and to which the Proxy Form relates. If no number is filled in, this Proxy Form will be deemed to relate to all shares in the Company registered in your name.

3. Should a person other than the Chairman of the meeting is to be appointed as proxy, please delete “ the Chairman of the meeting ” and fill in the blank space the name and address the proxy you intend to appoint. Each shareholder may appoint one or more proxies to attend and vote at the meeting, and the proxy(ies) need not be shareholder(s) of the Company. Any alterations made to this Proxy Form must be signed as approval by the person who signs it.

4. Important: Should you intend to vote for any resolution, tick in the box marked “For”; should you intend to vote against any resolution, tick in the box marked “Against”. Failure to tick either box will entitle your proxy(ies) to cast your vote at his/her discretion.

5. This Proxy Form must be signed by you or by your attorney duly authorized in writing. If the proxy appointed by the shareholder is a company or an organization, this Proxy Form must be under seal of the company or the organization, or be signed by its director or a duly authorized attorney. If this Proxy Form is signed by a person authorized in writing by the shareholder appointing the proxy, the letter of authorization or other authorization documents must be notarized.

6. This Proxy Form is to supersede the proxy form which was delivered by the Company together with the Notice of AGM dated 26 April 2012 (“Previous Proxy Form”) and the Previous Proxy Form is thus deemed as null and void. Shareholders who have completed and returned the Previous Proxy Form shall complete and return this Proxy Form in accordance with the instructions printed herein.

7. To be valid, this Proxy Form together with the notarized letter of authorization or other authorization documents should be returned not later than 24 hours before the time of holding the AGM or any adjourned meetings (depending on the circumstances). The holders of H-share should return the Proxy Form to the Company’s H-share registrar, Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. The completion and return of the Proxy Form will not preclude you from attending and voting in person at the AGM or any adjournment(s) thereof if you so wish.

8. The proxies should present this Proxy Form, duly completed and signed, and their proofs of identity when attending the AGM on behalf of the shareholders.

9. This Proxy Form should be filled in duplicate, one of which should be returned as indicated by Note 7, and the other should be presented at the AGM as indicated by Note 8.