Fosun International Limited — Proxy Solicitation & Information Statement 2017

May 19, 2017

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Extraordinary General Meeting Form of Proxy

Form of proxy for use at the extraordinary general meeting (the “EGM”) to be held on Tuesday, 6 June 2017

I/We, (Note 1) of , being registered holder(s) of shares (Note 2) of the issued shares of Fosun International Limited (the “ Company ”), HEREBY APPOINT (Note 3) the Chairman of the EGM or of or failing him of

as my/our proxy/proxies to attend and vote for me/us and on my/our behalf at the EGM of the Company to be held at Grand Ballroom, 1st Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong at 10:30 a.m. (or as soon as the annual general meeting of the Company convened at the same date and place shall conclude or adjourn) on Tuesday, 6 June 2017 for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the EGM and at the EGM (or at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the resolutions as hereunder indicated.

	of	of
	or failing himofas my/our proxy/proxies to attend and vote for me/us and on my/our behalf at the EGM of the Company to be held at Grand Ballroom, 1st Floor, GrandHyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong at 10:30 a.m. (or as soon as the annual general meeting of the Company convened at the samedate and place shall conclude or adjourn) on Tuesday, 6 June 2017 for the purpose of considering and, if thought fit, passing the resolutions as set out inthe notice convening the EGM and at the EGM (or at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the resolutions as hereunderindicated.
		RESOLTIOSFORAGAINST
		UN(Note 4)(Note 4)(a) To approve, confirm and ratify the grant of specific mandate to the directors of the Company regarding the issue and allotmentof an aggregate of 4,605,200 new shares (“New Award Shares”) to Computershare Hong Kong Trustees Limited to hold ontrust for selected participants who are selected by the board of directors of the Company (the “Selected Participants”) forparticipation in the share award scheme adopted by the Company on 25 March 2015 (the “Share Award Scheme”) (the“Award”) and the transactions contemplated thereunder.(a)(a)(b) To approve and confirm the grant of 375,000 award shares pursuant to the Share Award Scheme to Mr. Chen Qiyu.(b)(b)(c) To approve and confirm the grant of 375,000 award shares pursuant to the Share Award Scheme to Mr. Xu Xiaoliang.(c)(c)(d) To approve and confirm the grant of 325,000 award shares pursuant to the Share Award Scheme to Mr. Qin Xuetang.(d)(d)(e) To approve and confirm the grant of 190,000 award shares pursuant to the Share Award Scheme to Mr. Wang Can.(e)(e)(f) To approve and confirm the grant of 190,000 award shares pursuant to the Share Award Scheme to Ms. Kang Lan.(f)(f)(g) To approve and confirm the grant of 190,000 award shares pursuant to the Share Award Scheme to Mr. Gong Ping.(g)(g)hTdfithtf35000dhttthShAdShtMZhShhh
	1.
	2.

Dated this day of 2017 Signature (Note 5)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

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

3. If any proxy other than the Chairman is preferred, strike out the words “Chairman of the EGM” herein inserted and insert the name and address of the proxy desired in the space provided. Any member of the Company may appoint one or more proxies to attend and vote on his behalf at the EGM provided that if more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE EGM WILL ACT AS YOUR PROXY. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTIONS, TICK APPROPRIATE BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK APPROPRIATE BOXES MARKED “AGAINST”. Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the EGM other than those referred to in the notice convening the EGM.

5. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney or other person duly authorized.

6. Voting by poll will be conducted at the EGM. Every member of the Company present in person (in case of a member being a corporation, by its duly authorized representative) or by proxy shall have one vote for every fully paid-up share of which he is the holder.

7. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s). For this purpose, seniority will be determined by the order in which the names stand in the Register of Members of the Company.

8. To be valid, this form of proxy, together with any power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the share registrar of the Company, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the EGM or the adjourned EGM.

9. The proxy need not be a member of the Company but must attend the EGM in person to represent you.

10. Completion and delivery of this form of proxy will not preclude you from attending and voting at the EGM if you so wish.