Hangzhou Tigermed Consulting Co., Ltd. — Proxy Solicitation & Information Statement 2021

Sep 8, 2021

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HANGZHOU TIGERMED CONSULTING CO., LTD. 杭州泰格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: 3347)

Form of Proxy for the 2021 Fourth Extraordinary General Meeting to be held on Monday, September 27, 2021

I/We [1]

of

being the registered holder(s) of [2] H shares of RMB1.00 each in the share capital of Hangzhou Tigermed Consulting Co., Ltd. (the “ Company ”) HEREBY APPOINT THE CHAIRMAN OF THE MEETING [3] or

of

as my/our proxy to attend and act for me/us at the 2021 fourth extraordinary general meeting of the Company to be held at 10:00 a.m. on Monday, September 27, 2021 at the Meeting Room, 18/F, Shengda Science Park Tower A, No. 19 Jugong Road, Binjiang District, Hangzhou, the PRC (the “ EGM ”) and any adjournment thereof for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the EGM and at any adjournment thereof to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below. Unless otherwise indicated, capitalized terms use herein shall have the same meaning as those defined in the circular of the Company dated September 9, 2021.

		SPECIAL RESOLUTIONS	SPECIAL RESOLUTIONS	FOR4AGAINST4ABSTAIN4 this form of proxy will be deemed to relate to all sharesHE MEETING” and insert the name and address of there proxies to attend and vote in his stead. A proxy needON MADE TO THIS FORM OF PROXY MUST BED “FOR”. IF YOU WISH TO VOTE AGAINST ANYOTING ON ANY RESOLUTION, TICK IN THE BOXof calculating the result of that resolution. If you do notndicated otherwise in this form of proxy, your proxy willn the notice convening the EGM.he same must be either under its common seal or undereholder, the power of attorney authorizing that attorneyroxy, in respect of such shares as if he is solely entitledf the joint holder whose name stands first in the registers of other joint holder(s).must be deposited at the H share registrar of the Companyof (as the case may be). Completion and return of a formare registrar of the Company is Tricor Investor Services
	1.	To consider and approve the Proposed Partial Repurchase and Cancellation of the 2019Restricted A Shares.
			Shares.	this form of proxy will be deemed to relate to all sharesHE MEETING” and insert the name and address of there proxies to attend and vote in his stead. A proxy needON MADE TO THIS FORM OF PROXY MUST BED “FOR”. IF YOU WISH TO VOTE AGAINST ANYOTING ON ANY RESOLUTION, TICK IN THE BOXof calculating the result of that resolution. If you do notndicated otherwise in this form of proxy, your proxy willn the notice convening the EGM.he same must be either under its common seal or undereholder, the power of attorney authorizing that attorneyroxy, in respect of such shares as if he is solely entitledf the joint holder whose name stands first in the registers of other joint holder(s).must be deposited at the H share registrar of the Companyof (as the case may be). Completion and return of a formare registrar of the Company is Tricor Investor Services
	2.	To consider	and approve the Proposed Change of the Registered Capital of the Company.
	3.	To consider	and approve the Proposed Amendments to the Articles of Association.
	Date:Notes:1.2.3.4.5.6.7.8.9.		, 2021Signature(s)5: address(es) must be inserted in BLOCK CAPITALS.umber of shares registered in your name(s) to which this proxy related. If no number is inserted, name(s).r than the Chairman of the Meeting is preferred, strike out the words “THE CHAIRMAN OF The space provided. A Shareholder entitled to attend and vote at the EGM may appoint one or moder of the Company but must attend the EGM in person to represent you. ANY ALTERATI THE PERSON WHO SIGNS IT.YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK IN THE BOX MARKEPLEASE TICK IN THE BOX MARKED “AGAINST”. IF YOU WISH TO ABSTAIN FROM VTAIN”. Any abstain vote or waiver to vote shall be disregarded as voting rights for the purpose wish your proxy to vote, your proxy will be entitled to exercise his discretion. Unless you have i vote at his discretion on any resolution properly put to the EGM other than those referred to iy must be signed by you or your attorney duly authorized in writing. In case of a corporation, tector(s) or duly authorized attorney(s). If the form of proxy is signed by an attorney of the sharuthorization document must be notarised.lders of any share, any one of such joint holders may vote at the EGM, either personally or by p if more than one of such joint holders are present at the EGM, personally or by proxy, the vote owho tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the voted, the form of proxy together with the power of attorney or other authorization document (if any)hares not less than 24 hours before the time fixed for holding the EGM or any adjournment therepreclude a Shareholder from attending and voting in person at the EGM if he so wishes. The H sh54HoewellCentre183Queen’sRoadEastHonKon

PERSONAL INFORMATION COLLECTION STATEMENT

“Personal Data” in this proxy form has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Cap 486 (“ PDPO ”), which includes your name and address.

Your and your proxy’s Personal Data provided in this proxy form 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 EGM. The supply of your and your proxy’s Personal Data is on voluntary basis. However, we may not be able to process your request unless you provide us with your and your proxy’s Personal Data.

Your and your proxy’s Personal Data will be disclosed or transferred to the Company, the Company’s H Share registrar and/or other companies or bodies for the purpose stated above, 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 will be retained for such period as may be necessary for our verification and record purpose.

By providing your proxy’s Personal Data in this proxy form, 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 proxy form and that you have informed your proxy of the purpose for and the manner in which his/her Personal Data may be used.

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 Personal Data should be in writing to the Privacy Compliance Officer of Tricor Investor Services Limited at the above address.