Aceso Life Science Group Limited — Proxy Solicitation & Information Statement 2017

Jun 12, 2017

==> picture [19 x 51] intentionally omitted <==

==> picture [19 x 62] intentionally omitted <==

==> picture [18 x 64] intentionally omitted <==

==> picture [237 x 42] intentionally omitted <==

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 474)

Proxy Form for Extraordinary General Meeting

I/We,[1] of

being holder(s) of[2]

shares[2] of HK$0.01

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 and on my/our behalf at the extraordinary general meeting of the Company (the “ Meeting ”), to be held at Room 2702, 27/F., 200 Gloucester Road, Wan Chai, Hong Kong on Wednesday, 5 July 2017 at 10:30 a.m. or 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 proxy thinks fit:

ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR4	AGAINST4
(A)	To approve the proposed Bonus Issue of shares on the basis of one bonus share for every six existing shares held on 18 July 2017 (the “Record Date”).
(B)	To approve the Bonus Shares to be allotted and issued to rank pari passu in all respects with the existing issued shares.
(C)	To authorize the Directors and/or company secretary to arrange for Bonus Shares which would have been issued to the Non-qualifying Shareholders to be sold in the market.
(D)	To approve the Directors to do all acts and things as may be necessary and expedient in connection with the Bonus Issue and/or the issue of the Bonus Shares.

• Dated this day of 2017. Signature(s)[5] Notes: 1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . 2. Please insert the number of shares of HK$0.01 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).

• 1. 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.

Notes:

1. Please insert the number of shares of HK$0.01 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).

2. 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.

3. 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.

4. 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 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.

5. 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).

6. 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.

7. Completion and delivery of this form of proxy shall not preclude you from attending and voting in person if you so wish and in such event, the proxy shall be deemed to be revoked.

8. Resolutions will be put to shareholders to vote taken by way of a poll.