Jiangxi Rimag Group Co., Ltd. — Proxy Solicitation & Information Statement 2024

Oct 4, 2024

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Jiangxi Rimag Group Co., Ltd. 江西一脈陽光集團股份有限公司

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

(Stock Code: 2522)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 21, 2024

I/We [(Note][1)]

of

being(the “ Share(s) the registered”) of Jiangxiholder(s)Rimagof [(Note] Group [2)] Co., Ltd. (江西一脈陽光集團股份有限公司) (the “ Company ”), HEREBY APPOINT ordinary shares THE CHAIRMAN OF THE EGM or [(Note][3)]

of

as my/our proxy to attend and act for me/us at the extraordinary general meeting of the Company to be held at 3rd floor, Yimai Yangguang Medical2024 (theImaging“ EGM ”)Diagnosis(and anyCenter,adjournmentNo. 2,thereof)Minzuyuanfor theRoad,purposesChaoyangof consideringDistrict, Beijing,and, if thoughtPRC, atfit,10:00passinga.m. theon Monday,resolutionsOctoberas set out21, inof thethe noticesaid resolutionsconveningastheindicatedEGM andbelowat the [(Note] EGM [4)] . (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect

	SPECIAL RESOLUTIONSFor(Note 4)	SPECIAL RESOLUTIONSFor(Note 4)	SPECIAL RESOLUTIONSFor(Note 4)	Against(Note 4)Abstain(Note 4)
	(1)To consider and approve the proposed adoption of the ShareAward Scheme; and
	(2)To consider and approve the proposed authorization to theBoard and/or its Authorised Person to handle all matterspertaining to the Share Award Scheme.
	Dated thisNotes:	day of	2024Signature(s)(Note 5):

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

2. Please insert the number of shares registered in your name(s) and type of shares (unlisted shares or H shares) to which this proxy form relates. 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 of the EGM is preferred, strike out the words “ THE CHAIRMAN OF THE EGM or” and insert the name and address of the proxy desired in the space provided. A shareholder entitled to attend and vote at the EGM may appoint one or more proxies to attend and vote in his/her stead provided that if more than one proxy is so appointed, the appointment shall specify the number of Shares of which each such proxy is so appointed. A proxy need not be a shareholder of the Company but must attend the EGM in person to represent you. Such proxies may only exercise their voting rights in a poll.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK ( � ) IN THE RELEVANT BOX BELOW THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK ( � ) IN THE RELEVANT BOX BELOW THE BOX MARKED “AGAINST”. IF YOU WISH TO ABSTAIN, TICK ( � ) IN THE RELEVANT BOX BELOW THE BOX MARKED “ABSTAIN”. Any abstain vote will be counted in the total number of voting shares. If no direction is given, your proxy may vote or abstain at his discretion. Your proxy will also be entitled to vote or abstain at his/her discretion on any resolution properly put to the EGM other than that referred to in the notice convening the EGM.

5. This proxy form must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be executed either under its common seal or under the hand of its director(s) or duly authorized attorney. If the proxy form is signed by an attorney of the shareholder, the power of attorney authorizing that attorney to sign or other authorization document must be notarized.

6. In order to be valid, the instrument appointing a proxy together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of such power of attorney or authority, must be completed and returned to the Company’s H share registrar, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, at least 24 hours before the EGM (i.e. before 10:00 a.m. on October 20, 2024) or any adjourned meeting thereof. Completion and return of the form of proxy will not preclude a shareholder from attending and voting at the EGM or any adjourned meeting thereof should he/she so wish.

7. Where there are joint registered holders of any share, any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he/she was solely entitled thereto, but if more than one of such joint holders are present at the EGM, whether in person or by proxy, the joint registered holder present whose name stands first on the register of members of the Company in respect of the shares shall alone be entitled to vote in respect thereof.

8. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

9. Reference to time and dates in this form of proxy are to Hong Kong time and dates.

PERSONAL INFORMATION COLLECTION STATEMENT

Youra proxysupply(or proxies)of your andand youryour proxy’svoting instructions(or proxies’)forname(s)the EGMandofaddress(es)the Companyis on(thea voluntary“ Purposes basis”). Wefor maythe purposetransferofyourprocessingand youryourproxy’srequest(or forproxies’)the appointmentname(s) andof address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Tricor Investor Services Limited at the above address.