Luye Pharma Group Limited — Proxy Solicitation & Information Statement 2004

Jul 29, 2004

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TAKSON HOLDINGS LIMITED （第一德勝控股有限公司）

(Incorporated in Bermuda with limited liability)

FORM OF PROXY FOR THE 2004 ANNUAL GENERAL MEETING

I/We [1] . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

TAKSON HOLDINGS LIMITED (the “Company”) hereby appoint . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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 Annual General Meeting of the Company to be held at Salon III, 1st Floor, Harbour Plaza Hong Kong, 20 Tak Fung Street, Hunghom, Kowloon, Hong Kong on Wednesday, 27th August, 2004 at 4:00 p.m. and at any adjournment thereof on the undermentioned resolutions as indicated and if no such indication is given as my/our proxy thinks fit:

	RESOLUTIONS	FOR3	AGAINST3
1.	To receive and consider the audited financial statements and the directors’report and auditors’ report for the year ended 31st March, 2004.
2.	(a)To re-elect Ms. Pang Shu Yuk, Adelina Rita, as an executive director.(b)To authorise the Board of Directors to fix her remuneration.
3.	To re-appoint PricewaterhouseCoopers as auditors and to authorise theBoard of Directors to fix their remuneration.

Dated this

day of 2004.

Signature(s) [6]

Notes:

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

2. 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).

3. Please indicate with an “X” in the relevant box how you wish the proxy to vote on your behalf. If this form of proxy is returned without any indication, you will be deemed to have authorised your proxy to vote or abstain from voting as he thinks fit.

4. Any alteration made to this form of proxy should be initialled.

5. Any member entitled to attend and vote is entitled to appoint a proxy(ies) to attend and vote in his stead. A proxy need not be a member of the Company.

6. If the appointor is a corporation, this form of proxy must be executed under its common seal or under the hand of any officer, attorney or other person duly authorised on that behalf.

7. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Members.

8. 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 copy thereof must be deposited at the Company’s branch share registrar in Hong Kong, Abacus Share Registrars Limited, at Ground Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding the Meeting.