Extrawell Pharmaceutical Holdings Limited — Proxy Solicitation & Information Statement 2016

Jul 15, 2016

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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 HELD ON FRIDAY, 26 AUGUST 2016 AT 11:00 A.M.

I/We[(note][a)]

of

being the registered holder(s) of

(note b) shares of HK$0.01 each of

EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED (the ‘‘Company’’) hereby appoint the Chairman of the annual general meeting (the ‘‘Meeting’’) of the Company or of

to act as my/our proxy[(note][c)] at the Meeting to be held at Gloucester Room I, 3rd Floor, The Excelsior, 281 Gloucester Road, Causeway Bay, Hong Kong on Friday, 26 August 2016 at 11:00 a.m. (and at any adjournment thereof, as the case may be) and to vote on my/our behalf in respect of the ordinary resolutions set out in the notice (the ‘‘Notice’’) convening the Meeting as directed below, or, if no such indication is given, as my/ our 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)] .

	ORDINARY RESOLUTIONS#	FOR	AGAINST
1.	To receive and consider the audited financial statements and the reports of the directors
	and auditors for the year ended 31 March 2016.
2.	(a)To re-elect Dr. Lou 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 their
	remuneration.
4.	To grant a general mandate to the directors of the Company to allot, issue and otherwise
	deal with the Company’s shares.
5.	To grant a general mandate to the directors of the Company to buy back the Company’s
	shares.
6.	To extend the general mandate granted to the directors of the Company to allot, issue and
	deal with the Company’s shares by the addition thereto the nominal amount of the shares
	bought back by the Company.

Full text of the resolutions are set out in the Notice.

Shareholder’s signature (notes e, f, g and h)

Date: 2016

Notes:

• (a) Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. The names 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) ChairmanA proxy needof thenotannualbe a membergeneral meetingof the Company.(the ‘‘MeetingIf you’’)wishof thetoCompanyappoint someor’’ andpersoninsertotherthe thannametheandChairmanaddress ofofthethepersonMeetingappointedas your proxyproxy,inpleasethe spacedeleteprovided.the words ‘‘the

• (d) Iftheyouboxeswishmarkedto vote‘‘Againstfor any ’’of. Ifthethisresolutionsform returnedset outisabove,duly signedpleasebuttickwithout(‘‘✓’’) specificthe boxesdirectionmarked on‘‘Forany’’. ofIf youthe proposedwish to voteresolutions,against anythe ofproxythe resolutions,will vote or pleaseabstaintickat his/her(‘‘✓’’) 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/her discretion. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those set out in the Notice 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/her 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) Toauthoritybe valid,mustthisbe formdepositedof proxyat thetogetherCompanywith’s Hongany powerKong branchof attorneyshareorregistrarother authorityand transfer(if any)office,underTricorwhichTengisit isLimitedsignedatorLevela notarially22, HopewellcertifiedCentre,copy 183of suchQueenpower’s Roador East, Wanchai, Hong Kong not less than 48 hours before the time of the Meeting or any adjourned Meeting.

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

• For identification purpose only