AIM Vaccine Co., Ltd. — Proxy Solicitation & Information Statement 2023

Apr 11, 2023

AIM Vaccine Co., Ltd. 艾美疫苗股份有限公司

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

(Stock Code: 06660)

FORM OF PROXY FOR THE 2023 FIRST H SHARE CLASS MEETING TO BE HELD ON APRIL 28, 2023

I/We [(Note][1)]

of

being the holder(s) of overseas listed foreign share(s) (“ H Share(s) ” )[(Note][2)] of AIM Vaccine Co., Ltd. (the “ Company ”), hereby appoint the chairman of the H Share Class Meeting or

overseas listed foreign share(s)

of

as my/our proxy to attend the 2023 first H share class meeting (the “ H Share Class Meeting ”) of the Company to be held at 1/F, Huanqiu Meeting Room, Radisson Hotel Ningbo Beilun, No. 1288 Baoshan Road, Beilun District, Ningbo City, Zhejiang Province, the People’s Republic of China on April 28, 2023 immediately after the conclusion or adjournment of the 2023 first extraordinary general meeting and the 2023 first class meeting for holders of domestic shares and to vote for me/us as indicated below. Unless otherwise stated, capitalized terms used herein shall have the same meanings as that defined in the circular of the Company dated April 12, 2023 (the “ Circular ”).

Please (Note tick 3) or insert the number of H Shares in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll .

	SPECIAL RESOLUTIONSForAgainstAbstain1.To consider and approve the resolution on the ProposedIssuance.2.Toconsiderandapprovetheresolutionontheauthorization to the Board and its delegated persons todeal with matters relating to the Proposed Issuance.3.To consider and approve the resolution on the changeof the Company’s registered capital and correspondingamendments to the Articles of Association.Signed thisday of2023Signature(s)(Note 4):	SPECIAL RESOLUTIONSForAgainstAbstain1.To consider and approve the resolution on the ProposedIssuance.2.Toconsiderandapprovetheresolutionontheauthorization to the Board and its delegated persons todeal with matters relating to the Proposed Issuance.3.To consider and approve the resolution on the changeof the Company’s registered capital and correspondingamendments to the Articles of Association.Signed thisday of2023Signature(s)(Note 4):	SPECIAL RESOLUTIONSForAgainstAbstain1.To consider and approve the resolution on the ProposedIssuance.2.Toconsiderandapprovetheresolutionontheauthorization to the Board and its delegated persons todeal with matters relating to the Proposed Issuance.3.To consider and approve the resolution on the changeof the Company’s registered capital and correspondingamendments to the Articles of Association.Signed thisday of2023Signature(s)(Note 4):
	1.To consider and approve the resolution on the ProposedIssuance.
	2.Toconsiderandapprovetheresolutionontheauthorization to the Board and its delegated persons todeal with matters relating to the Proposed Issuance.
	3.To consider and approve the resolution on the changeof the Company’s registered capital and correspondingamendments to the Articles of Association.
	Signed this	day of	2023Signature(s)(Note 4):

Notes:

1. Full name(s) and address(es) (as shown in the register of members of H Shares) to be inserted in BLOCK CAPITALS .

2. Please insert the number of H Shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the H Shares registered in your name(s).

3. IMPORTANT: If you wish to vote for any resolution, tick in the box marked “For”. If you wish to vote against any resolution, 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 at the H Share Class Meeting shall be disregarded as voting rights for the purpose of calculating the result of that resolution, but will be counted in the total number of voting shares. If you wish to vote only part of the H Shares in respect of which the proxy is so appointed, please state the exact number of H Shares in lieu of a tick in the relevant box. A tick in the relevant box indicates that the votes attached to all the H Shares to which this form relates will be cast accordingly. Unless you have indicated otherwise in this form, your proxy will also be entitled to vote at his discretion on any resolution properly put to the H Share Class Meeting other than those referred to in the notice convening the H Share Class Meeting.

4. This proxy form must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must either be executed under its common seal or under the hand of an officer or attorney duly authorized. Any alteration made to this form of proxy must be initialed by the person(s) who sign(s) it.

5. In case of joint holders, the vote of the joint holder whose name stands first in the register of members of H Shares 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), and for this purpose seniority shall be determined by the order in which the names stand in the register of members of H Shares in respect of such joint holding.

6. In order to be valid, this form of proxy together with the power of attorney or other authority (if any) under which it is signed or a certified copy thereof, must be deposited at the Company’s Hong Kong share registrar for H Shares, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong at least 24 hours before the meetings (for the H Share Class Meeting, no later than 9:00 a.m. on April 27, 2023).

7. Completion and delivery of this form of proxy will not preclude you from attending and voting at the H Share Class Meeting if you so wish. 8. All references to date and time herein refer to Hong Kong date and time.

8. The description of the resolutions is by way of summary only. The full text appears in the notice convening the H Share Class Meeting, which is set out in the Circular.

PERSONAL INFORMATION COLLECTION STATEMENT

Yourappointmentsupply ofof youra proxyand(oryourproxies)proxy’sand(oryourproxies’)votingname(s)instructionsand address(es)for the H Shareis on aClassvoluntaryMeetingbasisof forthetheCompanypurpose(theof processing“ Purposes ”).yourWerequestmay transferfor the your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Tricor Investor Services Limited at the above address.