SuperRobotics Limited — Proxy Solicitation & Information Statement 2013

Oct 8, 2013

EDS Wellness Holdings Limited

EDS Wellness Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8176)

PROXY FORM

Form of proxy for use by the shareholders of EDS Wellness Holdings Limited (the ‘‘Company’’) at the annual general meeting (the ‘‘Meeting’’) to be convened at 3/F., Woo Sing Kee Industrial Building, 138 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong on Friday, 8 November 2013 at 11: 30 a.m. (or any adjournment thereof).

I/We (Note a)

of

being the registered holder(s) of

(Note b) ordinary shares (each a ‘‘Share’’) of HK$0.10 each of the

Company hereby appoint the chairman (the ‘‘Chairman’’) of the Meeting or

of

to act as my/our proxy (Note c) at the Meeting to be held at 3/F., Woo Sing Kee Industrial Building, 138 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong on Friday, 8 November 2013 at 11: 30 a.m. or any adjournment thereof and to vote on my/our behalf as indicated below.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast (Note d).

• ORDINARY RESOLUTIONS FOR AGAINST

• 1. To receive and consider the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (each a ‘‘Director’’) and the auditors of the Company for the year ended 30 June 2013;
• 1. (a) To re-elect Mr. Wang Xiaofei as executive Director; (b) To re-elect Mr. Tam B Ray Billy as independent non-executive Director; (c) To re-elect Mr. Chu Kin Wang Peleus as independent non-executive Director; and (d) To authorise the board of Directors to fix the Directors’ remuneration;
• 1. To re-appoint the Company’s auditors and authorise the board of Directors to fix their remuneration;

1. To grant the general mandate to the Directors to issue, allot and otherwise deal with the Company’s Shares;

2. To grant the general mandate to the Directors to repurchase the Shares; and 6. To add the nominal amount of the Shares repurchased by the Company to the mandate granted to the Directors under resolution no. 4.

Dated the day of 2013

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

Notes:

• a Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.

• 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 A proxy need not be a shareholder of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words ‘‘the Chairman of the Meeting or’’ and insert the name and address of the person appointed proxy in the space provided.

• d please tick (‘‘If you wish toHvote’’) the boxes marked ‘‘Against’’. If this form returned is duly signed but without specific direction on any of the proposed resolutions, thefor any of the resolutions set out above, please tick (‘‘H’’) the boxes marked ‘‘For’’. If you wish to vote against any resolutions, proxy will vote or abstain at 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 convening the Meeting.

• e In the case of a joint holding, 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 holder 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 of the Company, 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 To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the Hong Kong branch share registrar of the Company, Tricor Secretaries Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, 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.

• i Completion and return of this proxy form will not preclude you from attending and voting in person at the meeting or any adjournment thereof if you so wish.