Luye Pharma Group Limited — Proxy Solicitation & Information Statement 2008

May 19, 2008

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TAKSON HOLDINGS LIMITED 第一德勝控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 918)

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 27 May, 2008

I/We [(Note 1)]

of

being the registered holder(s) of

Holdings Limited (the “Company”), HEREBY APPOINT [(Note 3)]

shares [(Note 2)] of HK$0.10 (“Shares”) each in the capital of Takson

of

or failing him, the Chairman of the Meeting

as my/our proxy to attend on my/our behalf at the Special General Meeting (and at any adjournment thereof) of the Company to be held at Salon III, 1st Floor, Harbour Plaza Hong Kong, 20 Tak Fung Street, Whampoa Garden, Hunghom, Kowloon, Hong Kong on Tuesday, 27 May 2008 at 4:00 p.m. for the purpose of considering and, if thought fit, passing the resolution as set out in the notice convening the said meeting and at such meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolution as indicated below [(Note 4)] :

ORDINARY RESOLUTION(Note 5)	FOR(Note 4)	AGAINST(Note 4)
To approve, confirm and ratify the subscription agreement dated 24 April, 2008 (the “Subscription
Agreement”) entered into between the Company and Mr. Wong Tek Sun, Takson (the “Subscriber”),
pursuant to which the Company agreed to issue and allot to the Subscriber and the Subscriber agreed to
subscribe for an aggregate of 200,000,000 subscription shares of HK$0.10 each in the share capital of
the Company (the “Subscription Shares”) at a price of HK$0.18 per Subscription Share as consideration
for full and final settlement of a loan in the amount of HK$36,000,000 and the transactions contemplated
under the Subscription Agreement and the directors of the Company (the “Directors”) be and are hereby
authorised on behalf of the Company to allot and issue the 200,0000,000 Subscription Shares to the
Subscriber pursuant to the Subscription Agreement (the “Special Mandate”); and
the Special Mandate is in addition to, and shall not prejudice or revoke any existing general mandate
granted to the Directors by the shareholders of the Company or such other general or special
mandate(s) which may from time to time be granted to the Directors prior to or after the passing of
this resolution.

Dated this

day of , 2008.

Signature:

Notes:

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

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 insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

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

5. The full text of the resolution referred to above appears in the notice of the meeting dated 7 May, 2008.

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

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 of the Company.

8. To be valid, this form of proxy, together with the power of attorney (if any) 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 registrars in Hong Kong, Tricor Abacus Limited at 26/F, Tesbury Centre, 28 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

9. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

10. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting if you so wish.

* For identification purpose only