SuperRobotics Limited — Proxy Solicitation & Information Statement 2014

Oct 6, 2014

EDS Wellness Holdings Limited

EDS Wellness Holdings Limited

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 8176)

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, 7 November 2014 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, 7 November 2014 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).

					Against	Against
Ordinary Resolutions				For	Against
1.	To receive, consider and approve the audited consolidated financial statementsand the reports of the directors (the ‘‘Directors’’) and the auditors (the ‘‘Auditors’’)of the Company for the year ended 30 June 2014.
2.	(a)to re-elect Mr. Chan Kin Wah Billy as executive Director;
	(b)to re-elect Mr. Yu Zhen Hua Johnny as executive Director;
	(c)to re-elect Mr. Tse Joseph as independent non-executive Director; and
	(d)to authorise the board of Directors to fix the Directors’ remuneration.
3.	To re-appoint HLB Hodgson Impey Cheng Limited, as the Auditors and toauthorise the board of Directors to fix their remuneration.
4.	To grant the general mandate to the Directors to issue, allot and otherwise dealwith the Company’s Shares.
5.	To grant the general mandate to the Directors to repurchase the Shares.
6.	To add the nominal amount of shares repurchased to the general mandate grantedto the Directors under resolution no. 4.
7.	To approve the adoption of the notice of the Meeting).		New Share Option Scheme (as defined in the
Date this		day of	2014

Shareholder’s Signature(s)

(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 If you wish to vote for any of the resolutions set out above, please tick (‘‘H’’) the boxes marked ‘‘For’’. If you wish to vote against any resolutions, please tick (‘‘H’’) the boxes marked ‘‘Against’’’. If this form returned is duly signed but without specific direction on any of the proposed resolutions, the 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 Level 22, Hopewell Centre, 183 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.