Hangzhou Tigermed Consulting : Form of Proxy for the 2020 Annual General Meeting to be held on Friday, May 21, 2021

HANGZHOU TIGERMED CONSULTING CO., LTD.

杭州 泰格醫藥科 技股份有限 公司

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

(Stock Code: 3347)

Form of Proxy for the 2020 Annual General Meeting to be held on

Friday, May 21, 2021

I/We1

of

being the registered holder(s) of2

H shares of RMB1.00 each in the share capital of Hangzhou Tigermed Consulting Co., Ltd. (the "Company") HEREBY APPOINT THE CHAIRMAN

OF THE MEETING3 or

of

as my/our proxy to attend and act for me/us at the annual general meeting of the Company to be held at 10:00 a.m. on Friday, May 21, 2021 at the Meeting Room, 1/F, Shengda Science Park Tower A, No. 19 Jugong Road, Binjiang District, Hangzhou, the PRC (the "AGM") and any adjournment thereof for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the AGM and at the AGM and at any adjournment thereof to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below.

			ORDINARY RESOLUTIONS		FOR4	AGAINST4	ABSTAIN4
1.		To consider and approve the Annual Report for 2020.
2.		To consider and approve the Report of the Board for 2020.
3.		To consider and approve the Report of the Supervisory Committee for 2020.
4.		To consider and approve the Profit Distribution Plan for 2020.
5.		To consider and approve the Final Financial Report for 2020.
6.		To consider and approve the Appointment of Domestic and Overseas Auditors of the Company
		for 2021.
7.		To consider and approve the Application to the Bank for the Integrated Credit Facility.
8.		To consider and approve the Purchase of Short-Term Bank Principal-Guaranteed Wealth
		Management Products with Self-Owned Idle Funds.
			SPECIAL RESOLUTIONS		FOR4	AGAINST4	ABSTAIN4
1.		To consider and approve the Partial Repurchase and Cancellation of the 2019 Restricted Shares.
2.		To consider and approve the Change of the Registered Capital of the Company.
3.		To consider and approve the Amendments to the Articles of Association.
Date:			, 2021	Signature(s)5:

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 this proxy related. If no number is inserted, this form of proxy will be deemed to relate to all shares registered in your name(s).
3. If any proxy other than the Chairman of the Meeting is preferred, strike out the words "THE CHAIRMAN OF THE MEETING" and insert the name and address of the proxy desired in the space provided. A Shareholder entitled to attend and vote at the AGM may appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company but must attend the AGM in person to represent you. 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 ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED "AGAINST". IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, TICK IN THE BOX MARKED "ABSTAIN". Any abstain vote or waiver to vote shall be disregarded as voting rights for the purpose of calculating the result of that resolution. If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his discretion. Unless you have indicated otherwise in this form of proxy, your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.
5. This form of proxy must be signed by you or your attorney duly authorised in writing. In case of a corporation, the same must be either under its common seal or under the hand of its director(s) or duly authorised attorney(s). If the form of proxy is signed by an attorney of the shareholder, the power of attorney authorising that attorney to sign or other authorisation document must be notarised.
6. In case of joint holders of any share, any one of such joint holders may vote at the AGM, either personally or by proxy, in respect of such shares as if he is solely entitled thereto. However, if more than one of such joint holders are present at the AGM, personally or by proxy, the vote of the joint holder whose name stands first in the register of members and who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of other joint holder(s).
7. In order to be valid, the form of proxy together with the power of attorney or other authorisation document (if any) must be deposited at the H share registrar of the Company for holders of H Shares not less than 24 hours before the time fixed for holding the AGM or any adjournment thereof (as the case may be). Completion and return of a form of proxy will not preclude a Shareholder from attending and voting in person at the AGM if he so wishes. The H share registrar of the Company is Tricor Investor Services Limited at s Level 54, Hopewell Centre, No. 183 Queen's Road East, Hong Kong.
8. Shareholders or their proxies attending the AGM shall produce their identity documents.
9. All times refer to Hong Kong local time, except as otherwise stated.

PERSONAL INFORMATION COLLECTION STATEMENT

"Personal Data" in this proxy form has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Cap 486 ("PDPO"), which includes your name and address.

Your and your proxy's Personal Data provided in this proxy form will be used in connection with processing your request for the appointment of a proxy to attend, act and vote on your behalf as directed above at the Annual General Meeting. The supply of your and your proxy's Personal Data is on voluntary basis. However, we may not be able to process your request unless you provide us with your and your proxy's Personal Data.

Your and your proxy's Personal Data will be disclosed or transferred to the Company, the Company's H Share registrar and/or other companies or bodies for the purpose stated above, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency's request, and will be retained for such period as may be necessary for our verification and record purpose.

By providing your proxy's Personal Data in this proxy form, you should have obtained the express consent (which has not been withdrawn in writing) from your proxy in using his/her Personal Data provided in this proxy form and that you have informed your proxy of the purpose for and the manner in which his/her Personal Data may be used.

You/your proxy have/has the right to request access to and/or correction of your/your proxy's Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Privacy Compliance Officer of Tricor Investor Services Limited at the above address.