PDF《山东威高集团医用高分子制品股份有限公司》

山东威高集团医用高分子制品股份有限公司Shandong Weigao Group Medical Polymer Company Limited * (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 1066) Reply Slip To: SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED ("the Company") I/we intend to attend (in person or by proxy) the Class Meeting of the Holders of Non-listed Shares of the Company to be held at 2/F,

18 Xingshan Road, Torch Hi-tech Science Park, Weihai, Shandong, the People's Republic of China (the "PRC") at 9:30 a.

m. (or immediately following the conclusion of the Annual General Meeting) on Monday,

12 June 2017. Date:

2017 Signature(s): Name Shareholding Identity Card/Passport No.* Shareholder Code Correspondence address Telephone No. * Please delete where it is inappropriate. Notes: 1. Please insert full name(s) and address(es) in English and Chinese in block capital(s). 2. Please enclose copy(ies) of Identity Card/Passport as evidence to shareholding together with the reply slip. 3. This completed and signed reply slip shall be delivered to the Company's registered office (for holders of non-listed Shares) no later than 4:30 p.m. on Monday,

22 May

2017 by hand, by post or by fax. The address, postal code and fax number of the registered office of the Company are as follows:

18 Xingshan Road, Torch Hi-tech Science Park Weihai Shandong The PRC 火炬高技术产业开发区兴山路18号Postal Code:

264210 Fax: (86)

631 5620555 * For identification purpose only