Richly Field China Development Limited — Proxy Solicitation & Information Statement 2012

Mar 7, 2012

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Website: www.irasia.com/listco/hk/upi

Form of appointment of proxy for the Special General Meeting (“Meeting”) of the Company to be held on 27 March 2012 (and at any adjournment thereof)

I/We[1]

of

being the registered holder(s) of[2] share(s) of HK$0.10 each in the share capital of

United Pacific Industries Limited (the “Company”) HEREBY APPOINT[3]

of

or failing him, the Chairman of the Meeting, as my/our proxy to attend, and vote for me/us and on my/our behalf at the Meeting of the Company to be held at Plaza 3, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong on Tuesday, 27 March 2012 immediately following the conclusion or adjournment of the annual general meeting of the Company to be held at 9:30a.m. on the same day and at the same place, and at any adjournment thereof in respect of the Resolutions set out in the notice convening the Meeting as hereunder indicated, and, if no such indication is given, as my/our[1] proxy thinks fit.

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RESOLUTIONS FOR[4] AGAINST[[4]] 1. To approve the proposed amendments to the Share Option Scheme adopted by the Company on 30 August 2004. 2 . To refresh the Share Option Scheme Limit.

Dated this day of 2012.

Signature(s)[7] (Authorised signatory and company chop or seal, of a corporation, as appropriate)

Notes:

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

2. Please insert the number of shares registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

3. Full name and address to be inserted in BLOCK CAPITALS. If any proxy other than the Chairman of the Meeting is preferred, strike out the words “or failing him, the Chairman of the Meeting”. Any alteration made to this form must be initialled by the person who signs it.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY OF THE RESOLUTION(S), PLEASE TICK THE APPROPRIATE BOX(ES) MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY OF THE RESOLUTION(S), PLEASE TICK THE APPROPRIATE BOX(ES) MARKED “AGAINST”. If no direction is given, the proxy will vote or abstain as he thinks fit. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.

5. To be valid, this form together with any power of attorney or other authority, if any, under which it is signed or a notarially certified copy of such power of attorney or authority must be deposited at the principal place of business of the Company at Unit 1903-05, 19/F., Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong not later than 48 hours before the time appointed for holding the Meeting or any adjournment thereof.

6. In case of joint registered holders of any share(s), any one of such persons may vote at the Meeting, either personally or by proxy in respect of such share(s) as if he were solely entitled thereto; but if more than one of such joint holders is present at the Meeting personally or by proxy, such person so present whose name stands first on the register of members in respect of such share(s) shall alone be entitled to vote in respect thereof.

7. This form must be signed by you or your attorney duly authorised in writing or, in case of a corporation, must either be executed under seal or under the hand of an officer or attorney duly authorised to sign the same.

8. A member entitled to attend and vote at the Meeting is entitled to appoint one or two proxies to attend and vote on his behalf. A proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and delivery of this form will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish and in such event, this form of proxy shall be deemed to be revoked.