Uni-Bio Science Group Limited — Proxy Solicitation & Information Statement 2013

Aug 12, 2013

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(incorporated in the Cayman Islands with limited liability)

(stock code: 690)

PROXY FORM

Form of proxy for use by shareholders at the extraordinary general meeting or any adjournment thereof (“Meeting”) of Uni-Bio Science Group Limited to be convened and held at Montparnasse Room I-II, 2/F, Regal Kowloon Hotel, 71 Mody Road, Tsimshatsui, Hong Kong at 11:00 am on Thursday, 29 August 2013.

I/We (note a) of of

being the registered holder(s) of (note b) shares in UNI-BIO SCIENCE GROUP LIMITED (聯康生物科技集團有限公司) (“ Company* ”), hereby appoint the Chairman of the Meeting or of

to act as my/our proxy (note c) at the Meeting to be held at 11:00 am at Montparnasse Room I-II, 2/F, Regal Kowloon Hotel, 71 Mody Road, Tsimshatsui, Hong Kong on Thursday, 29 August 2013 and at any adjournment thereof for the purpose of considering and, if thought fit, passing with or without modifications, the proposed resolutions as set out in the notice (“ Notice ”) convening the Meeting and to vote on my/our behalf as directed below.

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

		ORDINARY RESOLUTIONS		FOR	AGAINST	AGAINST	AGAINST
	1.	To approve the Underwriting Agreement and the Open Offer	with the
		Bonus Issue (as respectively defined in the Notice) and the transactions
		contemplated thereunder (being Resolution numbered 1 as set out in the
		Notice).
	2.	To approve the Whitewash Waiver (as defined in the Notice) (being
		Resolution numbered 2 as set out in the Notice).

Dated

Shareholder’s signature x x (notes e, f, g, h and i)

Notes:

a Full name(s) and address are to be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated. 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 member 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 (“✔”) the boxes marked “For”. If you wish to vote against any resolutions, please tick (“✔”) the boxes marked “Against”. If the form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his 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 discretion. A proxy will also be entitled to vote at his 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 joint holders of a share, any one of such joint holder may vote, either in person or by proxy, in respect of such share as if he/she/it were solely entitled thereto, but if more than one of such joint holders be present at any meeting the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding. f The form of proxy must be signed by a shareholder, or his 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 certified copy of such power or authority must be deposited at the offices of the Company’s Hong Kong branch registrar and transfer office, Tricor Abacus Limited, at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, 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 form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.

• For identification purposes only