PuraPharm Corporation Limited — Proxy Solicitation & Information Statement 2019

Jul 23, 2019

PURAPHARM CORPORATION LIMITED 培 力 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1498)

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 AUGUST 2019 AT 2:30 P.M.

I/We, being the registered holder(s) of PuraPharm Corporation Limited (the ‘‘Company’’), hereby appoint the proxy[(Note][1)] as specified below or failing him/her, THE CHAIRMAN OF THE MEETING[(Note][1)] to attend and vote for me/us and on my/our behalf at the Extraordinary General Meeting of the Company to be held at Boardroom 6, M/F, Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on Thursday, 8 August 2019 at 2:30 P.M. and at any adjournment thereof in respect of the resolutions as indicated below, or if no such indication is given, as my/our proxy thinks fit.

Registered Holder(s) (Complete in ENGLISH BLOCK CAPITALS. The names of all joint holders should be stated.) Registered Name

Registered Address

Certificate No.[(Note][7)] Signature[(Note][3)] Date Proxy[(Note][1)] (Complete in ENGLISH BLOCK CAPITALS.) Full Name No. of Shares[(Note][2)] Full Address ORDINARY RESOLUTIONS FOR[(Note][4)] AGAINST[(Note][4)]

1. To approve, confirm and ratify the Loan Capitalisation Agreement (as defined in the circular of the company dated 24 July 2019) (a copy of which has been produced to the meeting and initialled by the chairman of the meeting for identification purpose) and the transactions contemplated thereunder and the implementation thereof. 2. To grant the Specific Mandate (as defined in the circular of the company dated 24 July 2019) for the allotment and issue of the 15,544,041 capitalisation shares at the issue price of HK$1.93 per capitalisation shares to Mr. Chan Yu Ling, Abraham. 3. To authorise any one director of the Company (or any two directors of the Company or one director and the secretary of the Company, in the case of execution of documents under seal) for and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him/her to be incidental to, ancillary to or in connection with the matters contemplated in the Loan Capitalisation Agreement and the transactions contemplated thereunder and the implementation thereof including the affixing of seal thereon.

Notes:

1. If any proxy other than the chairman of the meeting is preferred, please insert the full name and address of the proxy desired in the space provided. A holder entitled to attend and vote at the meeting of the Company is entitled to appoint one or more proxies to attend and vote on his/her behalf. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. The proxy needs not be a member of the Company, but must attend the meeting (or any adjournment thereof) to represent you.

2. Please insert the number of shares for this proxy. If no number is inserted, this proxy form will be deemed to relate to all the shares registered in the name of the holder(s).

3. This proxy form must be signed and dated by the shareholder or his/her attorney duly authorised in writing. If the shareholder is a company, it should execute this proxy form under its common seal or by the signature(s) of (a) person(s) authorised to sign on its behalf. In the case of joint shareholders, any one shareholder may sign this proxy form. The vote of the senior joint shareholder who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint shareholder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members in respect of the joint shareholding.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK (P) IN THE RELEVANT BOX BELOW THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK (P) IN THE RELEVANT BOX BELOW THE BOX MARKED ‘‘AGAINST’’. Failure to tick either box in respect of a resolution will entitle your proxy to cast your vote in respect of that resolution at his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. In order to be valid, a proxy form and the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such power of Queenattorney,’s RoadmustEast,be depositedWan Chai,at Hongthe shareKong,registrarnot lessofthanthe 48Company,hours beforeComputersharethe time fixedHongforKongholdingInvestorthe meetingServicesor anyLimitedadjournmentat 17M Floor,thereof.Hopewell Centre, 183

6. Completion and delivery of this proxy form will not preclude you from attending and voting at the meeting if you so wish. 7. Please provide one certificate number, if possible, to facilitate processing.

7. For the avoidance of doubt, we do not accept any special instructions written on this proxy form.