SPEED APPAREL HOLDING LIMITED(to be renamed as EPS Creative Health Technology Group Limited (EPS創健科技集團有限公司))(Incorporated in the Cayman Islands with limited liability)(Stock code: 3860)

FORM OF PROXY
I/We1ofbeing the registered holder(s) of2
shares of HK$0.01 each in the capital ofSpeed Apparel Holding Limited (the “Company”) HEREBY APPOINT3 the chairman of the annual general meeting (the“Meeting”) of the Company, orof
as my/our proxy to attend for me/us and on my/our behalf at the Meeting (or at any adjournment thereof) to be held at 9/F,Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong at 10:30 a.m. on Monday, 16 August 2021 for the purpose ofconsidering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at such Meeting (or at
any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as hereunder indicated or, if nosuch indication is given, as my/our proxy thinks fit.
Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast.
FOR41.

To receive and approve the audited consolidated financial
statements and the reports of the directors and auditors forthe year ended 31 March 2021

2.

To re-appoint the Company’s auditors and authorise theboard of directors to fix their remuneration

3.

(a) To re-elect Mr. Gao Feng as director(b) To re-elect Mr. Haribayashi Keikyo as director(c) To re-elect Mr. Okoso Satoshi as director(d) To re-elect Mr. Liang Fei as director(e) To re-elect Mr. Taguchi Junichi as director(f) To re-elect Mr. Choi Koon Ming as director(g) To re-elect Mr. Chan Cheuk Ho as director(h) To authorise the board of directors to fix the directors’
remuneration

4.

To grant a general mandate to the directors to issue, allotand otherwise deal with the Company’s shares5.

To grant a general mandate to the directors to repurchase theCompany’s shares

6.

To add the nominal amount of the shares repurchased by theCompany under resolution no. 6 to the mandate granted tothe directors under resolution no. 5*Dated:Please refer to the Notice of the Meeting for the full text of the resolutions.
Signature5:

AGAINST4

Notes:1.

Full name(s) and address(es) must be inserted in BLOCK CAPITALS.

2.

Please insert the number of shares registered in your name(s) to which the proxy relates. If no number is inserted, thisform of proxy will be deemed to relate to all the shares of the Company registered in your name(s).

3.

If any proxy other than the chairman is preferred, please strike out “the chairman of the annual general meeting (the“Meeting”) of the Company, or” and insert the name and address of the proxy desired in the space provided. A member
may appoint one or more proxies to attend and vote in his stead. ANY ALTERATION MADE TO THIS FORM OF
PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

4.

IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE RELEVANT BOX MARKED“FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK THE RELEVANT BOX MARKED“AGAINST”. Failure to tick either box will entitle your proxy to cast your vote or abstain at his/her discretion. Yourproxy will also be entitled to vote or abstain at his/her discretion on any resolution properly put to the Meeting otherthan that referred to in the notice convening the Meeting.

5.

The instrument appointing proxy must be in writing under the hand of the appointor or his/her attorney duly authorisedin writing, if the appointor being a corporation, either under its seal or under the hand of an officer, attorney or otherperson duly authorised to sign the same.

6.

Any member of the Company entitled to attend and vote at the Meeting shall be entitled to appoint another person (whomust be an individual) as his/her proxy to attend and vote instead of him/her. On a poll votes may be given either
personally or by proxy. A proxy need not be a member of the Company. A member may appoint more than proxy toattend on the same occasion.

7.

The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or anotarially certified copy of that power or authority shall deposited at the branch share registrar and transfer office of theCompany in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen’s Road East,Hong Kong, not later than 48 hours before the time appointed for holding the Meeting or any adjourned meeting or poll
(as the case may be) at which the person named in such instrument proposes to vote, and in default the instrument of
proxy shall not be treated as valid. Delivery of any instrument of appointing a proxy shall not preclude a member from
attending and voting in person at the Meeting or at any adjourned meeting or poll concerned and, in such event, theinstrument appointing the proxy shall be deemed to be revoked.

8.

Where there are joint registered holders of any share, any one of such persons may vote at the Meeting, either
personally or by proxy, in respect of such share as if he/she was solely entitled thereto; but if more than one of suchjoint holders be present at the Meeting personally or by proxy, that one of the said person so present being the most or,as the case may be, the more senior shall alone be entitled to vote in respect of the relevant joint holding and, for thispurpose, seniority shall be determined by reference to the order in which the names of the joint holders stand on theregister in respect of the relevant joint holding.

PERSONAL INFORMATION COLLECTION STATEMENTYour supply of your or your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing
your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting of the Company (the“Purposes”). We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third
party service provider who provides administrative, computer and other services to us and to such parties who are authorised bylaw to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and yourproxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You/
your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance withthe provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing to the Company or Tricor
Investor Services Limited at the above address.