Charmacy Pharmaceutical : FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC ON 31 MAY 2021 at 10 A.M. OR AT ANY ADJOURNMENT THEREOF

CHARMACY PHARMACEUTICAL CO., LTD.

創美藥業股份有限公司

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

(Stock Code: 2289)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC ON 31 MAY 2021 at 10 A.M. OR AT ANY ADJOURNMENT THEREOF

				Number of shares to which this form of		Domestic Shares
				proxy relates (Note 1)		H Shares
I/We (Note 2)
of
being the registered holder(s) of (Note 1)			H Share(s)/domestic share(s) of RMB1.00

each in the share capital of Charmacy Pharmaceutical Co., Ltd. (the " Company"), HEREBY APPOINT (Note 3) THE CHAIRMAN OF THE MEETING

or of

as my/our proxy to attend at the annual general meeting of the Company (the "AGM") (and at any adjournment thereof) to be held at the Conference Room on 3rd floor, No. 235 Song Shan North Road, Longhu District, Shantou City, Guangdong Province, the PRC on 31 May 2021 at 10 a.m. for the purpose of considering and, if thought fit, passing the following resolutions as set out in the notice convening the Meeting, and vote for me/us and in my/our names in respect of the resolutions as indicated below, or, if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS		FOR		AGAINST	ABSTAIN
		(Note 4)		(Note 4)	(Note 4)
1.	To consider and, if thought fit, approve the report of the	board (the
	''Board'') of directors (the "Directors") of the Company for the year ended
	31 December 2020.
2.	To consider and, if thought fit, approve the report of supervisory committee of
	the Company (the "Supervisory Committee") for the year ended 31 December
	2020.
3.	To consider and, if thought fit, approve the report of the auditors and the
	audited financial statements of the Company for the year ended 31 December
	2020.
4.	To consider and, if thought fit, approve the re-appointment of SHINEWING
	Certified Public Accountants (LLP) as the auditors of the Company for the year
	2021, to hold office until the conclusion of the next annual general meeting of the
	Company and to authorise the Board to fix their remuneration.
5.	To consider and, if thought fit, approve the resolution regarding the election of		Cumulative votes (Please fill in
	Directors of the third session of the Board (this resolution is	effected by
		the number of votes) (Notes 5 and 6)
	cumulative voting process).
	5.1. election of Mr. Yao Chuanglong as an executive Director of the Company;
	5.2. election of Ms. Zheng Yuyan as an executive Director of the Company;
	5.3. election of Mr. Lin Zhixiong as an executive Director of the Company;
	5.4. election of Mr. Li Weisheng as a non-executive Director of the Company;
	5.5. election of Mr. Wan Chi Wai Anthony as an independent non-executive
	Director of the Company;
	5.6. election of Mr. Zhou Tao as an independent non-executive Director of
	the Company;
	5.7. election of Mr. Guan Jian (also know as Guan Suzhe) as an independent non-
	executive Director of the Company.
6.	To consider and, if thought fit, approve the resolution regarding the election of		Cumulative votes (Please fill in
	the Shareholder Representative Supervisor and the Independent Supervisor of
	the third session of the Supervisory Committee (This resolution is effected by		the number of votes) (Notes 5 and 6)
	cumulative voting process).
	6.1. the election of Ms. Zhang Ling as the Independent Supervisor of the third
	session of the Supervisory Committee; and
	6.2. the election of Mr. Lin Zhijie as the Shareholder Representative Supervisor of
	the third session of the Supervisory Committee.

	ORDINARY RESOLUTIONS	FOR	AGAINST	ABSTAIN
	(Note 4)	(Note 4)	(Note 4)
7.	To consider and, if thought fit, approve the resolution regarding the
	remuneration of the Directors and Supervisors of the Company.
8.	To consider and, if thought fit, approve the Company's profit distribution
	plan and declaration of final dividends for the year ended 31 December
	2020.
9.	To consider and, if thought fit, approve the projected daily related transactions
	of the Company in 2021.
10.	To consider and, if thought fit, approve the Company and its subsidiaries'
	(the"Group") application for a comprehensive credit line of no more than
	RMB1.8 billion from banks in 2021, with a credit period of one year. Such
	credit line is reusable. The variety of the comprehensive credit line
	includes but is not limited to short-term working capital loans, long-term
	borrowings, bank acceptance bills, commercial acceptance bills, letters of
	guarantee, letters of credit, mortgage loans and pledge loan. The Chairman
	is authorised to represent the Group in completing relevant procedures
	within the comprehensive credit line approved by the bank and to sign all
	the legal documents during the period from the date when this proposal is
	passed at the AGM to the end of the next annual general meeting, such as
	contracts, agreements and proofs, relating to credit products including but
	not limited to loans, credits, trusts and finance leases.
11.	To consider and, if thought fit, approve the Company and its subsidiaries
	(the"Group") to provide support (includes but not limited to pledge, charge,
	guarantee and trust support) for financing matters of the Group in 2021, as long
	as the aggregate amount does not exceed RMB 1.8 billion, includes but not
	limited to loans, credits, trust and finance leases. The chairman is authorised to
	represent the Group in completing relevant procedures within the approved
	support limit, during the period from the date when this proposal is passed at
	the AGM to the end of the next annual general meeting, and to sign all the legal
	documents such as contracts, agreements, certificates and other legal documents
	related to financing for the Group (including but not limited to loan, facility,
	trust, financial leasing, and etc.)
	SPECIAL RESOLUTIONS	FOR	AGAINST	ABSTAIN
	(Note 4)	(Note 4)	(Note 4)
12.	To consider and, if thought fit, approve the proposed amendments to the
	Articles of Association (details of which are set out in the circular of the
	Company dated 27 April 2021), and that any Director be and is hereby
	authorised to modify the wordings of such amendments as appropriate
	(such amendments will not be required to be approved by the shareholders
	of the Company) and execute all such documents and/or do all such acts as
	the Directors may, in their absolute discretion, deem necessary or expedient
	and in the interest of the Company in order to deal with other related issues
	arising from the amendments to the Articles.
13.	To grant a general mandate to the Board to allot, issue and deal with additional
	domestic shares not exceeding 20% of the domestic shares of the Company in
	issue and additional H shares not exceeding 20% of the H shares of the Company
	in issue and authorise the Board to make corresponding amendments to the
	articles of association of the Company as it thinks fit so as to reflect the new
	capital structure upon the allotment or issuance of shares.

For details of the above resolutions, please refer to the Company's circular dated 27 April 2021.

Date:

2021

Signature(s) (Note 8 ):

Notes:

1. Please insert the number and class of share(s) registered in your name(s) relating to this form of proxy. If no number is inserted, this form of proxy will be deemed to relate to all of the shares in the capital of the Company registered in your name(s).
2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
3. If any proxy other than the Chairman is preferred, please strike out "THE CHAIRMAN OF THE MEETING" here inserted and insert the name and address of the proxy desired in the space provided. You may appoint one or more proxies to attend the Meeting. A proxy need not be a shareholder of the Company but must attend the Meeting in person to represent you. IF NO NAME
   IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS PROXY. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "AGAINST", IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED "ABSTAIN", AND YOUR VOTING WILL BE COUNTED IN THE TOTAL NUMBER OF VOTES CAST IN THAT RESOLUTION FOR THE PURPOSE OF CALCULATING THE RESULT OF THAT RESOLUTION. If there is no instruction, your proxy will be entitled to cast his/her/its votes at his/her/its 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.
5. Regarding resolutions 5 and 6, cumulative voting system will be used for the resolution. Cumulative voting system refers to where two or more directors/supervisors are to be elected at the general meeting, the number of votes for each share held by a Shareholder shall be equal to the aggregate number of directors/supervisors for election under the resolution. The Shareholders may use all of the votes concentrating on one particular person, or may distribute the votes for electing several persons. When the total votes cast by a Shareholder on some candidate directors/supervisors exceeds the total votes to which he/she is entitled, all the votes cast will become invalid and be regarded as abstain votes; when the total votes cast by a Shareholder for some candidate directors/supervisors are less than the total votes to which he/she is entitled, the votes are valid and the remaining votes will be regarded as abstain votes. Where the "For" votes cast for a particular candidate for director/supervisor are more than half of the total number of shares held by all Shareholders attending (before cumulation) and where the "For" votes exceed the "Against" votes, the candidate in question will be considered to have been elected. Where the elected directors/supervisors at the general meeting are less than directors/supervisors to be elected, new rounds of voting are required to be held for election of the remaining directors/supervisors until the number of directors/supervisors to be elected is fulfilled. When holding a new round of voting for electing directors/supervisors in accordance with the aforesaid matters, the general meeting shall recount the number of cumulative votes of Shareholders based on the number of candidates to be elected in each round of election.
6. Please note that the number of Shares represented by your voting rights (without the adoption of cumulative voting) will be included in the number of Shares represented by voting rights held by the Shareholders that will attend the AGM.
7. Any member of the Company ("Member") entitled to attend and vote at the Meeting shall be entitled to appoint another person (who must be an individual) as his/her/its proxy to attend and vote instead of him/her/it and a proxy so appointed shall have the same right as the Member to speak at the Meeting. On a poll, votes may be given either personally or by proxy. A proxy need not be a Member. A Member may appoint more than one proxy to attend on the same occasion.
8. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its seal or under the hand of an officer or attorney duly authorised. If the proxy form is signed by an attorney of the shareholder, the power of attorney authorising that attorney to sign or other document(s) of authorisation must be notarized.
9. In order to be valid, this proxy form for the Meeting must be deposited by hand or post, for holders of H shares of the Company, to the H share registrar of the Company, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong and, for holders of domestic shares of the Company, to the headquarters in the PRC of the Company not less than 24 hours before the time for holding the Meeting (or any adjournment thereof) for taking the poll. If the proxy form is signed by a person under a power of attorney or other authority, a notarial copy of that power of attorney or authority shall be deposited at the same time as mentioned in the proxy form. Completion and return of the proxy form will not preclude shareholders from attending and voting in person at the Meeting or any adjourned meetings should they so wish.
10. In case of joint shareholder for any share, only the person whose name is at the first place on the register of shareholders has the rights to receive the certificate of relevant shares and notice from the Company and to attend or exercise all of the votes relating to the shares.
11. Shareholders or their proxies shall provide their identity documents when attending the AGM.
12. The address of the headquarters in the PRC of the Company is No. 235, Song Shan North Road, Longhu District, Shantou City, Guangdong Province, PRC.