China Bio-Med Regeneration Technology Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8158) Proxy Form for the Extraordinary General Meeting to be held on Friday, 30 January 2015 at 11:00 a.m.

I/We 1,

of 2

being the registered holder(s) of 3 shares of HK$0.01 each in the capital of China Bio-Med

Regeneration Technology Limited (the "Company") hereby appoint 4

of or failing him/her, the chairman of the Extraordinary General Meeting, as my/our proxy to vote for me/us and on my/our behalf at the Extraordinary General Meeting of the Company to be held at 10th Floor, Dah Sing Financial Centre, 108 Gloucester Road, Wanchai, Hong Kong on Friday, 30 January 2015 at 11:00 a.m., and at any adjournment thereof.

SPECIAL RESOLUTION

For 5

Against 5

1.

THAT subject to and conditional upon the necessary approval of the Registrar of Companies in the Cayman Islands, the name of the Company be changed from "China Bio-Med Regeneration Technology Limited9=�1:mff*�1:4fì:f�0

Pl" to "China Regenerative Medicine International Limited 9=��1:ff*��:f

�0Pl", and that the directors of the Company be and are hereby authorised to do all such acts and things, and execute all documents as they consider necessary or expedient to give effect to the change of the name of the Company and to attend to any necessary registration and/or filing for and on behalf of the Company.

Signature(s) 6Dated this day of 2015

Notes:

1. Please insert your name(s) in full in BLOCK CAPITALS.
2. Please insert your address in BLOCK CAPITALS.
3. 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).
4. Please insert the full name(s) and address(es) of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PLACE A "✔" IN THE RELEVANT BOX MARKED "FOR" BESIDE THE APPROPRIATE RESOLUTION, IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PLACE A "✔" IN THE RELEVANT BOX MARKED "AGAINST" BESIDE THE APPROPRIATE RESOLUTION. Failure to complete 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 those referred to in the notice convening the meeting.

6. This proxy must be signed by you or your attorney duly authorised in writing or, if you are a corporation, must either be executed under seal or under the hand of an officer or attorney duly authorised.
7. 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 Company's Hong Kong branch share registrars, Union Registrars Limited at A18/F., Asia Orient Tower, Town Place, 33 Lockhart Road, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting.
8. In case of joint holders of a share, the vote of the person whose name stands first on the register of members in respect of such share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).
9. The proxy need not be a shareholder of the Company but must attend the meeting in person to represent you.
10. Any alternations made in this form should be initialed by the person who signs it.

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