Kong Sun Holdings Limited — Proxy Solicitation & Information Statement 2017

May 12, 2017

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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 APPLICABLE AT THE 2016 ANNUAL GENERAL MEETING (PROXY FORM)

I/We: address:

(Note 1)

H-shares (Note 2) with par value of RMB1.00 each (Note 3) , Chairman ,

being the registered holder of

in the share capital in Tsingtao Brewery Company Limited (“the Company”), HEREBY APPOINT of the meeting, or

address:

as my/our proxy(ies) to attend the 2016 Annual General Meeting (the “AGM”) or any adjourned meeting(s) thereof to be held at the Meeting Room, 1st Floor, Complex Building, Tsingtao Brewery Factory, No. 56 Dengzhou Road, Qingdao, the PRC at 1:30 p.m. on 30 June 2017 (Friday), and to vote on my/our behalf at such meeting or any adjourned meeting(s) thereof in respect of the resolutions set out in the notice of the 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 2016 Work Report of Board of
	Directors
2.	To consider and approve the Company’s 2016 Work Report of Board of
	Supervisors
3.	To consider and approve the Company’s 2016 Financial Report (audited)
4.	To consider and determine the Company’s 2016 Profit Distribution
	(including dividend distribution) Proposal
5.	To consider and approve the re-appointment of PricewaterhouseCoopers
	Zhong Tian LLP as the Company’s auditor for the year 2017, and fix its
	remuneration not exceeding RMB6.6 million
6.	To consider and approve the re-appointment of PricewaterhouseCoopers
	Zhong Tian LLP as the Company’s internal control auditor for the year
	2017, and fix its remuneration not exceeding RMB1.98 million

Signature of shareholder (Note 5)

Date: 2017

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 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 for permission 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. 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 convening the AGM or any adjourned meeting(s) (as the case may be). 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, and the 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.

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

8. This Proxy Form should be filled in duplicate, one of which should be returned as indicated by Note 6, and the other should be presented at the AGM as indicated by Note 7.

9. Should there be any discrepancies between the Chinese and English versions of this form, the Chinese version shall prevail.