China Resources Pharmaceutical Group Limited — Proxy Solicitation & Information Statement 2024

Apr 25, 2024

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(Incorporated in Hong Kong with limited liability)

(Stock Code: 3320)

Proxy form for use at the annual general meeting (‘‘AGM’’) of China Resources Pharmaceutical Group Limited (the ‘‘Company’’) to be held at 50th Floor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Thursday, 30 May 2024 at 3:30 p.m. and at any adjournment thereof.

I/We[(note1)]

of

being the registered holder(s) of

Name Address

shares[(note][2)] of the Company, hereby appoint the Chairman of the AGM or[(note][3)]

No. of shares

and/or (delete as appropriate)

Name Address

No. of shares

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Unless otherwise indicated, capitalized terms used herein shall have the same meanings as those defined in the circular of the Company dated 26 April 2024.

ORDINARY RESOLUTIONS FOR[(note][4)] AGAINST[(note][4)]

1. Toauditorreceive’s reportandofconsiderthe Companythe auditedfor the financialyear endedstatements,31 Decemberthe 2023.directors’ report and the independent 2. To declare a final dividend of RMB0.154 per share for the year ended 31 December 2023. 3. (1) To re-elect Mr. Sun Yongqiang as Director. (2) To re-elect Mdm. Deng Rong as Director. (3) To re-elect Mdm. Jiao Ruifang as Director. (4) To re-elect Mr. Bai Xiaosong as Director.

2. (5) To re-elect Mr. Tao Ran as Director.

3. (6) To re-elect Mdm. Shing Mo Han Yvonne as Director. (7) To re-elect Mr. Kwok Kin Fun as Director. (8) To authorise the Board to fix the remuneration of the Directors.

4. 1. To re-appoint KPMG as the auditor of the Company and to authorise the Board to fix their remuneration. 5. To give a general mandate to the Directors to buy back shares of the Company. (Ordinary Resolution in item No.5 of the Notice of Annual General Meeting)
5. 1. To give a general mandate to the Directors to issue new shares of the Company. (Ordinary Resolution in item No.6 of the Notice of Annual General Meeting)

6. To extend the general mandate to be given to the Directors to issue new shares of the Company. (Ordinary Resolution in item No.7 of the Notice of Annual General Meeting)

Dated this 2024 Shareholder’s signature[(note][5)] :

Notes:

1. Please insert full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the Company.

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

3. If any proxy other than the Chairman is preferred, strike out ‘‘the Chairman of the AGM or’’ and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK (P) THE BOX MARKED ‘‘FOR’’ BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK (P) THE BOX MARKED ‘‘AGAINST’’ BESIDE THE APPROPRIATE RESOLUTION. Failure to complete any of the boxes for each item will entitle your proxy to cast his/her votes or to abstain on the relevant resolution at his/her discretion. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.

5. This proxy form must be signed by you or your attorney duly authorised in writing or in the case of a corporation must be executed either under its common seal or under the hand of its legal representative, director(s) or duly authorized attorney(s) to it.

6. Where there are joint registered holders of any share, any one of such persons may vote at any meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at any meeting in person or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share shall alone be entitled to vote in respect thereof.

7. theTo beCompanyvalid, this’s registeredproxy form,officetogetherat 41stwithFloor,theChinapowerResourcesof attorneyBuilding,or other 26authority,HarbourifRoad,any, underWanchai,whichHongit isKongsignednotorlessa notariallythan 48 hourscertifiedbeforecopythethereof,time formustholdingbe depositedthe AGMat or any adjournment thereof.

8. Any member of the Company entitled to attend and vote at the AGM is entitled to appoint one or more proxies to attend and, on a poll, vote instead of him. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

9. Completion and deposit of this proxy form will not preclude you from attending and voting at the AGM if you so wish.

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 Personal Data is supplied to the Company on a voluntary basis for the purpose of processing your request for appointment of a proxy or proxies and your voting instructions for the AGM. Failure to provide sufficient information may render the Company not able to process your instructions and/or request as stated in this proxy form.

• (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for verification and record purposes.

• (iv) ofYouyourhavePersonalthe rightDatato requestshould accessbe in writingto and/orandcorrectionsent to theof Personalyour PersonalData DataPrivacyin accordanceOfficer of thewithCompanythe provisions’s shareofregistrar,the PDPO.TricorAnyInvestorsuch requestServicesfor accessLimitedto atand/or17/F.,correctionFar East Finance Centre, 16 Harcourt Road, Hong Kong.