Guangdong Kanghua Healthcare : REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 JUNE 2021

(Note 2)

廣 東 康 華 醫 療 股 份 有 限 公 司

GUANGDONG KANGHUA HEALTHCARE CO., LTD.*

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

(Stock Code: 3689)

REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE

HELD ON WEDNESDAY, 23 JUNE 2021

To: Guangdong Kanghua Healthcare Co., Ltd.* (the "Company")

I/We (Note1)

of address:

and telephone number:

being the registered holder(s) of

domestic shares/H shares of RMB1.00 each in the share capital of the Company hereby inform the Company that I/we intend to attend or appoint a proxy(ies) to attend on my/our behalf the 2020 annual general meeting to be held at Meeting Room 1, 2nd Floor of Dongguan Kanghua Hospital Administration Center in 1000 Dongguan Avenue, Nancheng District, Dongguan, Guangdong Province, PRC at 3:00 p.m., on Wednesday, 23 June 2021.

Dated this day

of

2021

Signature(s):

Notes:

1. Please insert the full name(s) and address(es) of shareholder(s) as shown in the register of members in BLOCK CAPITALS.
2. Please delete the class of shares as appropriate and insert the number of shares of the Company registered in your name(s). If these are not completed, this reply slip will be deemed to relate to all classes and number of shares registered in your name(s).
3. Please complete and sign this reply slip and return it to the principal place of business of the Company in Hong Kong (for holders of domestic shares) or the Company's H share registrar Computershare Hong Kong Investor Services Limited (for holders of H Shares) on or before Thursday, 3 June 2021 by hand, by post or by fax.
4. The address of the Company's H share registrar Computershare Hong Kong Investor Services Limited is:
   17M Floor, Hopewell Centre
   183 Queen's Road East Wanchai, Hong Kong Telephone: [phone]
   Facsimile: (852) 2865 0990/(852) 2529 6087
5. The address and contact details of the Company's principal place of business in Hong Kong is:
   Unit 3207, Metroplaza Tower 2 223 Hing Fong Road
   Kwai Fong, New Territories Hong Kong
   Telephone: [phone]
   Facsimile: (852) 2418 5688

• for identification purpose only