Biocytogen Pharmaceuticals (Beijing) Co., Ltd. — Proxy Solicitation & Information Statement 2023

Mar 30, 2023

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BIOCYTOGEN PHARMACEUTICALS (BEIJING) CO., LTD. 百奧賽圖 (北京 ) 醫藥科技股份有限公司

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

(Stock Code: 2315)

Number of Shares to which Unlisted Shares thisrelatesform [(Note] of [1)] proxy H Shares

FORM OF PROXY FOR THE USE AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2023

I/We [(Note][2)] (Name) (In block capitals) of (Address) being the holder(s) of Unlisted Shares/H Shares [(Note][3)] of RMB1.0 each in the share capital of Biocytogen Pharmaceuticals (Beijing) Co., Ltd. (the “ Company ”) hereby appoint the Chairman of the meeting or [(Note] 4) (Name)

of (Address) of (Email address) failing him/her (Name)

or

of (Address)

of (Email address)

as my/our proxy to attend and vote for me/us and on my/our behalf at the 2023 First Extraordinary General Meeting of the Company to be held with the combination of a physical meeting at the conference room of 12 Baoshen South Street, Daxing Bio-Medicine Industry Park, Daxing District, Beijing, PRC and a virtual meeting online at 10:00 a.m. on Thursday, 20 April 2023 and at any adjournment thereof or on any resolution or motion which is proposed thereat. My/our proxy is authorized and instructed to vote as indicated in respect of the undermentioned resolutions:

	Special Resolutions(Note 5)					For(Note 5)				Against_(Note _	Against_(Note _	5)			Abstain(Note 5)	Abstain(Note 5)
1.	To consider and approve the proposed issue of A shares (the “Issue of A Shares”)
	as follows (each and every items as a separate resolution)
	i.Class of new Shares to be issued;
	ii.Place of listing;
	iii.Nominal value of new Shares to be issued;
	iv.Issue size;
	v.Target subscribers;
	vi.Method of issuance;
	vii.Method of underwriting;
	viii. Pricing methodology;
	ix.Schedule of issuance;
	x.Use of proceeds;
	xi.Validity period of the resolutions
2.	To consider and approve the authorization the Board of		Directors and persons
	authorized by it to fully handle relevant matters in connection with Issue of A
	Shares and listing on the Sci-Tech Board;
3.	To consider and approve the investment projects to be	funded by the proceeds raised
	from the Issue of A Shares and feasibility analysis	(each and every items as a
	separate resolution):
	iDrug early development service platform construction project
	iiAntibody drug development and evaluation project
	iiiPreclinical and clinical development
	ivSupplementary working capital
4.	To consider and approve the proposal for the plan	for undertaking accumulated
	unrecovered losses prior to the Issue of A Shares;
5.	To consider and approve the share price stabilization plan		within three years after
	the Company’s initialpublic offeringof A Shares and listingon the Sci-Tech Board;
6.	To consider and approve the three-year dividend distribution plan for Shareholders
	after the initial public offering of A Shares and listing on		the Sci-Tech Board;
7.	To consider and approve the impact of dilution on immediate return by the initial
	public offering of A Share and recovery measures for the immediate return;
8.	To consider and approve the undertakings and restraining measures relating to Issue
	of A Shares and listing on the Sci-Tech Board;
9.	To consider and approve the proposed amendments	to the Articles in respect of
	Issue of A Shares;
10.	To consider and approve the amendments to and/or adoption of each of the
	following:
	i.the “Rules of Procedures of Shareholders’ General Meeting”;
	ii.the “Rules of Procedures for the Board of Directors”;
	iii.the “Rules of Procedures for the Board of Supervisors”

		Ordinary Resolutions_(Note _	Ordinary Resolutions_(Note _	5)	For(Note 5)	For(Note 5)	Against(Note 5)	Against(Note 5)	Against(Note 5)	Against(Note 5)	Abstain(Note 5)	Abstain(Note 5)
11.		To consider and approve the proposed engagement of intermediaries, including butnot limited to China International Capital Corporation Limited (中國國際金融股份有限公司) as the sponsor/lead underwriter, Zhong Lun Law Firm (北京市中倫律師事務所) as the legal adviser to the Company as to PRC laws, and KPMG HuazhenLLP (畢馬威華振會計師事務所(特殊普通合夥)) as the auditor, for the Issue of A
		Shares and listing on the Sci-Tech Board;
12.		To consider and approve the amendments to and/or adoption of each of the
		following:
		i.the “Working System for Independent Non-Executive Directors”;
		ii.the “Measures for the Administration of Related Transactions”;
		iii.the “Measures for the Administration of External Guarantees”;
		iv.the “Measures for the Administration of Outbound Investment”;
		v.the “Management System for Standardizing Financial Transactions with
		Affiliates”;
		vi.the “Administration Measures for the Use of Raised Funds” and implement a
		Special Account Storage System for the Proceeds;
13.		To consider and approve the confirmation of the Company’s related party
		transactions from 2020 to 2022 and the Company’s expected daily related party
		transaction in 2023;
14.		To consider and approve the proposed guarantee for bank credit facilities for wholly
		owned subsidiary.
Dated	this	day of	, 2023		Signature(s)							(Note 7)

Notes:

1. Please insert the number of shares of the Company registered in your name(s) to which this proxy relates and select the class of shares (delete as inappropriate). If a number is inserted, this form of proxy will be deemed to relate only to those shares. If no number is inserted, this form of proxy will be deemed to relate to all shares of the Company registered in your name(s) (whether alone or jointly with others).

2. Please insert the full name(s) (in Chinese or in English) and address(es) (must be the same address(es) as shown in the register of members) as shown in the register of members of the Company in BLOCK LETTERS .

3. Please insert the number of shares of the Company registered in your name(s) and select the class of shares (delete as inappropriate).

4. If any proxy other than the Chairman of the meeting is preferred, delete the words “the Chairman of the meeting or” and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company. Any alteration made to this form of proxy must be duly initiated by the person who signs it.

5. IMPORTANT: resolution, pleaseif tickyou inwishthe toboxvotemarkedfor any“ Against resolution,” or insertpleasetheticknumberin theofboxshare(s)markedyou“ For hold.” orIf insertyou wishthe tonumberabstainofforshare(s)vote, pleaseyou hold.tick Ifin youthe boxwishmarkedto vote“ Abstain against ”anyor insert the number of share(s) you hold. Any vote which is not filled or filled wrongly or with unrecognizable writing or not cast will be counted as “Abstained”. If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his discretion. Unless you have indicated otherwise in this form of proxy, your proxy will also be entitled to vote at his discretion on any resolution duly put to the EGM other than those referred to in the notice convening the EGM.

6. If you wish to allow your proxy to attend the meeting through Tricor e-Meeting system, please also insert his/her email address. The email address so provided will be used by the Company’s H share registrar, Tricor Investor Services Limited, for sending the login details for voting at the EGM, so you and your proxy should ensure that the email address provided will be suitable for this purpose. If your proxy has not received the login details by email by 10:00 a.m. (Hong Kong Time) on Wednesday, April 19, 2023, you should contact the Company’s H share registrar, Tricor Investor Services Limited at (852) 2975 0928 or email to emeeting@hk.tricorglobal.com for assistance.

7. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a legal person, must either be executed under seal or under the hand of a director thereof or an attorney duly authorised to sign the same. In case of joint holders of shares, this form of proxy must be signed by the joint holder whose name stands first in the register of members of the Company.

8. To be valid, this form of proxy is signed by a person on behalf of the appointor pursuant to a power of attorney or other authority, a notarially certified copy of that power of attorney or other authority must be delivered to the Company’s H Share Registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong (for H Shareholders), or to the Company’s registered office at 12 Baoshen South Street, Daxing Bio-Medicine Industry Park, Daxing District, Beijing, PRC (for the Unlisted Shareholders), or via the designated URL (https://spot-emeeting.tricor.hk) by using the username and password provided on the notification letter sent by the Company (for all Shareholders) as soon as possible not less than 24 hours before the time for holding the EGM (i.e. 10:00 a.m. on Wednesday, April 19, 2023) or not less than 24 hours before the time appointed for voting by poll.

9. Save as defined otherwise, capitalized terms defined in the circular dated 31 March 2023 issued by the Company shall have the same meanings when used herein.

PERSONAL INFORMATION COLLECTION STATEMENT

• (i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“ PDPO ”).

• (ii) Your and your proxy’s Personal Data provided in this form of proxy will be used in connection with processing your request for the appointment of a proxy to attend, act and vote on your behalf as directed above at the Extraordinary General Meeting. Your supply of your and your proxy’s Personal Data is on voluntary basis. However, the Company may not be able to process your request unless you provide us with such Personal Data.

• (iii) Your and your proxy’s Personal Data may be disclosed or transferred by the Company to its H share registrar, and/or other companies or bodies for any of the stated purposes, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency’s request, and retained for such period as may be necessary for our verification and record purposes.

• (iv) By providing your proxy’s Personal Data in this form of proxy, you should have obtained the express consent (which has not been withdrawn in writing) from your proxy in using his/her personal data provided in this form of proxy and that you have informed your proxy of the purpose for and the manner in which his/her data may be used.

• (v) You/your proxy have/has the right to request access to and/or correction of your/your proxy’s Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your/your proxy’s Personal Data should be in writing to the Personal Data Privacy Officer, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.