Beijing Chunlizhengda Medical Instruments : Proxy Form for the Extraordinary General Meeting to be Held on 10 August 2020

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 10 August 2020

I/We (Note 1)					,
of				,
being the registered holder(s) of		H Share(s)/ Domestic

Shares(Note 2) of RMB1.00 each in the share capital of Beijing Chunlizhengda Medical Instruments Co., Ltd.* (the "Company"), hereby appoint the Chairman of the Extraordinary General Meeting or(Note 3)

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 No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tongzhou District, Beijing, PRC at 9:30 a.m. on Monday, 10 August 2020, 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 24 July 2020.

Special resolutions

For(Note 4)

Against(Note 4)

Abstained(Note 4)

1. proposal of the A Share Offering

1. 1. Class of Shares to be issued
   2. Nominal value of Shares
   3. Number of A Shares to be issued
   4. Pricing methodology
   5. Method of issue
   6. Target of subscribers
   7. Form of underwriting
   8. Place of listing
   9. Valid period of the resolution
2. proposal on the use of proceeds from the Company's A Share Offering and feasibility analysis
3. proposal on distribution of accumulated profits before the A Share Offering
4. proposal on granting authorization to the Board and its authorized representatives to fully handle the specific matters in relation to the A Share Offering
5. proposed amendments to the Articles of Association

• For identification purposes only

		Ordinary resolutions	For(Note 4)	Against(Note 4)	Abstained(Note 4)
6.		proposal on undertakings in connection with the matters about the
		A Share Offering and corresponding restrictive measures
7.		proposal on the analysis on remedying the impacts of the dilution of
		current return as a result of the A Share Offering and the responsive
		measures
8.		proposal on the three-year shareholder dividend return plan after
		the A Share Offering
9.		rules of procedures of the general meetings
10.		rules of procedures of the Board meetings
11.		management measures for use of proceeds
12.		management measures for information disclosure matters
13.		management measures for provision of external guarantees
14.		working systems for independent directors
15.		measures for administration of related party transactions
16.		management system for regulating fund transactions between
		related parties
17.		investor relations management system
18.		external investment management system
19.		implementing rules of the cumulative voting system
20.		internal control system
21.		internal audit system
22.		rules of procedures of the meeting of Supervisory Committee
Date:				Shareholder 's Signature:

Notes:

Important: You should first read the circular of the Company dated 24 July 2020 before appointing a proxy.

1. Please insert full name(s) and address(es) 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 notarized.
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.