NANJING SINOLIFE UNITED COMPANY LIMITED*

南 京 中 生 聯 合 股 份 有 限 公 司

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

(Stock Code: 3332)

REPLY SLIP FOR THE ANNUAL GENERAL MEETING

TO BE HELD ON FRIDAY, 11 JUNE 2021

To: NANJING SINOLIFE UNITED COMPANY LIMITED* (the ''Company'')

I/We(Note1)

of

being the registered holder(s) of(Note 2)H share(s)/

domestic share(s)# of RMB0.10 each in the share capital of the Company hereby inform the Company that I/we intend to attend or appoint proxy to attend on my/our behalf the annual general meeting of the Company (and at any adjournment thereof) to be held at 3 Qingma Road, Maqun

Science Park,

Qixia District, Nanjing,

Jiangsu Province, the People's Republic of China (the

''PRC'') on Friday, 11 June 2021 (the ''AGM'') at 9:30 a.m..

Date:

2021

Signature(s)

Notes:

  1. Please insert the full name(s) (in Chinese or English) and address(es) (as shown in the register of members of the Company) in BLOCK CAPITALS.
  2. Please insert the number of shares registered in your name(s). If no number is inserted or the number inserted is more than the number of shares registered in your name(s), this reply slip will be deemed to relate to all shares registered in your name(s).
  3. Please complete and sign this reply slip and return it to the Company's registered office in the PRC on or before Friday, 21 May 2021 by hand, by post or by fax.
  4. The address and contact details of the Company's registered office in the PRC are as follows:
    Block E-2, 8/F, Deji Building 188 Chang Jiang Road Xuanwu District
    Nanjing
    Jiangsu Province
    The People's Republic of China
    Telephone No.: 86-25-8681 9188
    Facsimile No.: 86-25-8681 9168
    Failure to sign and return this reply slip, however, will not preclude an eligible shareholder from attending the AGM.
  • For identification purpose only
  • Please delete where inappropriate

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Nanjing Sinolife United Co. Ltd. published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 08:55:01 UTC.