Beijing Chunlizhengda Medical Instruments : Proxy Form for the Extraordinary General Meeting to be Held on 9 April 2020

(Note 3)

北京市春立正達醫療器械股份有限公司

Beijing Chunlizhengda Medical Instruments Co., Ltd. *

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1858)

Proxy Form for the Extraordinary General Meeting to be Held on 9 April 2020

I/We (Note 1)

of

being the registered holder(s) ofH Share(s)/Domestic Share(s) (Note 2) of

RMB1.00 each in the capital of Beijing Chunlizhengda Medical Instruments Co., Ltd.* (the "Company"), hereby appoint the Chairman of the Extraordinary General Meeting or

of

to act as my/our proxy to attend and vote for me/us and on my/our behalf at the Extraordinary General Meeting and any adjournment thereof to be held at the Conference Room of Room 2007, 20/F, Gaohe Lanfeng Building (高和藍峰大廈), 98 East Third Ring Road South, Chaoyang District, Beijing, PRC at 10:00 a.m. on Thursday, 9 April 2020 (the "Extraordinary General Meeting"), for the purpose of considering and if thought fit, passing the resolutions set out in the notice convening the Extraordinary General Meeting, and voting on behalf of me/us under my/our name as indicated below (Note 4) in respect of the resolutions to be proposed at the Extraordinary General Meeting and any of its adjournment.

Unless otherwise indicated, capitalised terms used herein shall have the same meaning as those defined in the circular of the Company dated 21 February 2020.

		Ordinary resolutions	For (Note 4)	Against (Note 4)	Abstained (Note 4)
1.	To consider and approve the payment of the Special
	Dividend RMB0.075 per share (inclusive of tax), amounting
	to RMB10,375,560, based on its total share capital of
	138,340,800 Shares.
		Special resolutions	For (Note 4)	Against (Note 4)	Abstained (Note 4)
1.	To consider and, if thought fit, to approve the capitalization
	Issue:
	"THAT:
	Subject to and conditional upon the listing committee of the
	Stock Exchange granting the listing of, and permission to
	deal in, the Capitalization H Shares,
	(a)	the proposed capitalization of the capital reserve of
		the Company into ordinary shares of the Company to
		be allotted and issued to the shareholders on the
		basis of fifteen (15) capitalization Share for every ten
		(10) existing Share held by the Shareholders whose
		names appear on the register of members of the
		Company on the Record Date, be and is hereby
		approved;
	(b)	the proposed amendments to the Articles of
		Association as illustrated in the Appendix be and is
		hereby approved; and

• For identification purposes only

Special resolutions

For (Note 4)

Against (Note 4)

Abstained (Note 4)

1. any one executive Director be and is hereby authorized to deal with all the matters in relation to the Capitalization Issue and amendments to the Articles of Association in his/her sole discretion, execute all relevant documents and make such arrangements as he/she thinks appropriate and fit to give effect to, or to implement the Capitalization Issue and the amendment to the Articles of Association, including but not limited to:
2. 1. to determine, on the Record Date, the exact amount to be capitalized from the capital reserve of the Company and the exact number of the Capitalization H Shares and the Capitalization Domestic Shares to be issued and allotted on the basis as referred to in paragraph (a) of this resolution;
   2. to make relevant application and submit relevant documents to the Stock Exchange for the listing of, and deal in, the Capitalization H Shares;
   3. to make appropriate arrangements (if needed) with the Company's H share registrar and transfer office and Hong Kong Securities Clearing Company Limited in respect of the registration and dealings of the Capitalization H Shares;
   4. to execute relevant documents and authorize specific personnel of the Company to go through the registration and filing procedures with the industrial and commercial registration authority in respect of the changes in the registered capital of the Company and the Articles of Association upon completion of the Capitalization Issue, and to take any other actions if necessary."

Date:

2020

Shareholder 's Signature (Note 5)

Notes:

Important: You should first read the extraordinary general meeting circular of the Company dated 21 February 2020 before appointing a proxy.

1. Please insert full name(s) and address of the shareholder(s) as registered in the register of members in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s) relating to this form of proxy and delete as appropriate. If no number is inserted, this form of proxy will be deemed to relate to all shares registered in your name(s).
3. If a proxy other than the Chairman of the Extraordinary General Meeting is preferred, cross out the words "the Chairman of the Extraordinary General Meeting or" and insert the full name and address of the proxy (or proxies) desired in the space provided. If you are a shareholder of the Company who is entitled to attend and vote at the Extraordinary General Meeting convened by the aforementioned notice, you are entitled to appoint one or more proxies to attend and vote on your behalf. A proxy need not be a shareholder of the Company. Any changes to this form of proxy should be initialed by the person who signs it.
4. IMPORTANT: IF YOU WISH TO VOTE "FOR" A RESOLUTION, PLEASE MARK "✔" ON THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE "AGAINST" A RESOLUTION, PLEASE MARK "✔" ON THE BOX MARKED "AGAINST". IF YOU WISH TO ABSTAIN YOUR VOTE ON A RESOLUTION, PLEASE MARK "✔" ON THE APPROPRIATE BOX MARKED "ABSTAINED". If no direction is given, the proxy will be entitled to vote or abstain as he thinks fit. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Extraordinary General Meeting other than those referred to in the notice convening the Extraordinary General Meeting.
5. Any shares voted as "abstain" will be counted in the calculation of the required majority.
6. This proxy form must be signed by you, or your attorney duly authorised in writing or, if you are a corporation, must either be executed under the common seal or under the hand of a director or duly authorised attorney(s). If this form of proxy is signed by an attorney of a shareholder, the power of attorney or other authority (if any) under which it is signed must be notarised.
7. In the case of joint holders of any share, any one of such persons may vote at the Extraordinary General Meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders are present at the Extraordinary General Meeting whether attending in person or by proxy, the vote of the person, whose name stands first on the register of members of the Company in respect of such share (in person or by proxy) shall be accepted to the exclusion of the vote(s) of the other joint holder(s).
8. To be valid, this proxy form together with the power of attorney or other authorisation document (if any) must be deposited at the H share registrar of the Company, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (for holders of H Shares) or the registered office of the Company at No. 10 Xinmi Xi Er Road, Southern District of Tongzhou, Economic Development Zone, Tongzhou District, Beijing, the PRC (for holders of Domestic Shares) by hand or by post not less than 24 hours before the time fixed for the holding of the Extraordinary General Meeting or any adjournment thereof (as the case may be). Completion and delivery of this proxy form will not preclude shareholders from attending and voting at the Extraordinary General Meeting if she/he so wishes. In such event, the instrument appointing a proxy shall be deemed to be revoked.
9. Identification documents must be shown by shareholder(s) or proxies to attend the Extraordinary General Meeting.