Aceso Life Science Group Limited — Proxy Solicitation & Information Statement 2014

Feb 24, 2014

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 00474)

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 MARCH 2014 (OR AT ANY ADJOURNMENT THEREOF)

I/We[1]

of

being the registered holder(s) of

share(s)[2] of HK$0.05 each in the share capital of HAO TIAN DEVELOPMENT

GROUP LIMITED (the “ Company ”), HEREBY APPOINT THE CHAIRMAN OF THE MEETING or[3] of

as my/our proxy to attend and vote for me/us at the extraordinary general meeting of the Company to be held at 10:30 a.m. on Friday, 14 March 2014 (or at any adjournment thereof) at Room 2702, 27/F, 200 Gloucester Road, Wanchai, Hong Kong.

ORDINARY RESOLUTION	ORDINARY RESOLUTION	ORDINARY RESOLUTION	ORDINARY RESOLUTION	ORDINARY RESOLUTION	FOR4	AGAINST4
1.	(a) (b) (c)		To approve, confirm and ratify the Sale and Purchase Agreement (as defined in the circular to shareholders of the Company dated 24 February 2014 a copy of which has been produced to the meeting and marked “A” and initialed by the chairman of the meeting for the purpose of identification) and the transactions contemplated thereunder; To approve the Disposal by the Company on the terms set out in the Sale and Purchase Agreement; and To authorize the director(s) of the Company (“Director(s)”) to do all such further acts and things and execute such further documents and take all steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the Sale and Purchase Agreement, all other transactions of the Company which arise following completion of the Sale and Purchase Agreement and all other transactions contemplated thereunder with any changes as such Director(s) may consider necessary, desirable or expedient.
Dated this Notes:		day of		2014 Signature5

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

2. Please insert the number of shares of HK$0.05 each in the share capital of the Company registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).

3. If any proxy other than the Chairman is appointed, strike out the words “the Chairman of the meeting or” and the full name and address of the proxy desired to be inserted in BLOCK CAPITALS in the space provided. IF NOT COMPLETED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK IN THE BOX MARKED “AGAINST”. Failure to complete the box will entitle your proxy to cast his vote at his discretion. Your proxy will be entitled to vote or abstain at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be executed either under its common seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders of a share, the vote of the person, whether attending in person or by proxy, whose name stands first on the register of members of the Company in respect of such share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).

7. To be valid, this form of proxy, together with the power of attorney or other authority, if any, under which it is signed or a notarially certified true copy thereof, must be deposited at the branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding of the meeting or any adjournment thereof.

8. The proxy need not be a member of the Company but must attend the meeting in person to represent you at the meeting or any adjournment thereof.

9. Completion and delivery of this form of proxy shall not preclude you from attending and voting in person if you so wish.

10. Any alteration made to this form of proxy must be initialled by the person who signs it.