PDF《北京市春立正达医疗器械股份有限公司》

北京市春立正达医疗器械股份有限公司 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) Reply Slip for the Extraordinary General Meeting to be Held on

15 February

2019 To: Beijing Chunlizhengda Medical Instruments Co., Ltd.* (the "Company") I/We(Note 1) , of, being the registered holder(s) of H Share(s)/Domestic Share(s)(Note 2) 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 to attend on my/our behalf the Extraordinary General Meeting of the Company to be held at the Conference Room of Room 2007, 20/F, Gaohe Lanfeng Building (高和蓝峰大 厦),

98 East Third Ring Road South, Chaoyang District, Beijing, PRC at 10:00 a.m. on

15 February 2019. Date: Signature: Notes: 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) and delete as appropriate. 3. The completed and signed reply slip should be delivered to the Company's registered office (for holders of Domestic Shares) or Tricor Investor Services Limited (for holders of H Shares) on or before

26 January 2019. The address of the Company's registered office is No.

10 Xinmi Xi Er Road, Southern District of Tongzhou, Economic Development Zone, Tongzhou Dstrict, Beijing, the PRC. The address of Tricor Investor Services Limited is Level 22, Hopewell Centre,

183 Queen's Road East, Hong Kong (Tel: (852)

2980 1333, Fax: (852)

2890 9350). * For identification purposes only