Charmacy Pharmaceutical Co., Ltd. — AGM Information 2017

Jul 21, 2017

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CHARMACY PHARMACEUTICAL CO., LTD. 創美藥業股份有限公司

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

(Stock Code: 2289)

REPLY SLIP FOR THE 2017 FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 5 SEPTEMBER 2017 OR AT ANY ADJOURNMENT THEREOF

To: CHARMACY PHARMACEUTICAL CO., LTD. (the “Company”)

I/We [(Note][1)]

of

being the registered holder(s) of [(Note][2)] domestic share(s) of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we wish to attend (in person or by a proxy) the domestic shareholders’ class meeting of the Company to be held at the Conference Room on 3rd Floor, No. 235 Song Shan North Road, Longhu District, Shantou City, Guangdong Province, the PRC at the later of 10:30 a.m. on 5 September 2017 or immediately after the conclusion of the 2017 first extraordinary general meeting of the Company to be held on the same date or any adjournment thereof.

Date: 2017 Signature(s):

Notes:

1. Please insert full name(s) (in Chinese or in English) and registered address(es) (as shown in the register of members) in BLOCK LETTERS .

2. Please insert the number of domestic shares registered under your name(s).

3. Please complete and sign the reply slip and return it by hand, by mail or by fax to the headquarters of the Company in the PRC by no later than 16 August 2017.

4. The contact details of the headquarters of the Company are set out below:

No. 235, Song Shan North Road Longhu District, Shantou City Guangdong Province, PRC Telephone: (+86) 754 8810 9272 Fax: (+86) 754 8275 2026