Extrawell Pharmaceutical Holdings Limited — Proxy Solicitation & Information Statement 2007

Aug 22, 2007

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(incorporated in Bermuda with limited liability)

(Stock code: 00858)

PROXY FORM

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE CONVENED AT 3:00 P.M. ON THURSDAY, 20 SEPTEMBER 2007

I/We[(note][a)]

of

being the holder(s) of[(note][b)]

shares of HK$0.01 each of EXTRAWELL PHARMACEUTICAL

HOLDINGS LIMITED (the ‘‘Company’’) hereby appoint the Chairman of the Meeting or[(note][c)]

of

act as my/our proxy at the Annual General Meeting of the Company to be held at Salon 5, Level 3, JW Marriott Hotel Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Thursday, 20 September 2007 at 3:00 p.m. and at any adjournment thereof and to vote on my/our behalf as directed below, or, if no such indication is given, as my/ your proxy thinks fit.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll[(note][d)] .

				AGAINST	AGAINST
		RESOLUTION	FOR	AGAINST
	1.	To receive and consider the audited financial statements and the reports of the directors andauditors for the year ended 31 March 2007.
	2.	(a)To re-elect Dr. Xie Yi as executive director.
		(b)To re-elect Mr. Fang Lin Hu as independent non-executive director.
		(c)To authorise the board of directors to fix the directors’ remuneration.
	3.	To re-appoint the Company’s auditors and authorise the board of directors to fix theirremuneration.
	4.	To grant a general mandate to the directors of the Company to allot, issue and otherwise dealwith the Company’s shares.
	5.	To grant a general mandate to the directors of the Company to purchase the Company’s shares.
	6.	Conditional of passing of resolution no.4, to add the nominal amount of the shares repurchasedunder resolution no. 5 by the Company to the mandate granted to the directors of the Company.

Dated the day of 2007 Shareholder’s signature

(notes e, f, g and h)

Notes:

• (a) Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. The name of all joint holders should be stated.

(b) Please insert the number of shares registered in your name(s). 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).

• (c) ‘‘AtheproxyChairmanneed notof thebe aMeetingmemberorof’’ theandCompany.insert the nameIf youandwishaddressto appointof thesomepersonpersonappointedother thanproxytheinChairmanthe space ofprovided.the Meeting as your proxy, please delete the words

• (d) (If‘‘Hyou’’) wishthe boxesto votemarkedfor any‘‘Againstof the’’resolutions. If this formsetreturnedout above,is dulypleasesignedtick (but‘‘H’’without) the boxesspecificmarkeddirection‘‘Foron’’. Ifanyyouof wishthe proposedto vote againstresolutions,any resolutions,the proxy willpleasevotetickor abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those set out in the notice convening the meeting or any adjourned meeting.

• (e) In the case of joint holders this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the meeting, whether in person or by proxy, that one of the joint holders whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• (f) The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its Common Seal or under the hand of an officer or attorney so authorised.

(g) authorityTo be valid,mustthisbeformdepositedof proxyat thetogetherofficewithof theanyCompanypower of’sattorneyHong Kongor otherbranchauthorityshare registrar,(if any) underTricorwhichTengisit isLimited,signed or26/F,a notariallyTesbury certifiedCentre, 28copyQueenof such’s RoadpowerEast,or Hong Kong not later than 48 hours before the time of the meeting or any adjourned meeting.

• (h) Any alteration made to this form should be initialled by the person who signs the form.

• For identification purposes only