LifeTech Scientific Corporation — Proxy Solicitation & Information Statement 2014

Aug 21, 2014

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LIFETECH SCIENTIFIC CORPORATION

先健科技公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1302)

NON-EXEMPT CONTINUING CONNECTED TRANSACTION THE SECOND SUPPLEMENTAL DISTRIBUTION AGREEMENT WITH MEDTRONIC

Proxy Form for use at the Extraordinary General Meeting to be held on 15 September 2014

I/We (Note 1)

of

being the registered holder(s) of (Note 2)

share(s) of US$0.00001 each in the share capital of LifeTech Scientific Corporation 先健科技公司 (the “ Company ”) hereby appoint the Chairman of the Meeting or (Note 3)

of as my/our proxy to attend and vote for me/us and on my/our behalf at the Extraordinary General Meeting of the Company to be held at Floor 3, Cybio Electonic Building, Langshan 2nd Street, North Area of High-tech Park, Nanshan District, Shenzhen, PRC on 15 September 2014 at 10:00 a.m. or any adjournment thereof, on the under-mentioned resolutions as indicated, and, if no such indication is given, as my/our proxy thinks fit:

				For (Note 4)	Against (Note 4)	Against (Note 4)	Against (Note 4)
	1.	(a)	Toconfirm,approveandratifytheenteringintotheSecond
			Supplemental Distribution Agreement dated 13 June 2014 among the
			Company,PerMed,Lifetech(Shenzhen)andMedtronic,andthe
			transactions contemplated thereunder.
		(b)	To confirm, approve and ratify the proposed annual caps for the year
			ending 31 December 2014, 2015, 2016, 2017 and 2018 as set out in the
			circular of the Company dated 21 August 2014.
		(c)	To authorize any one Director to do all such acts and things and execute
			all such documents which he considers necessary, desirable or expedient
			for the purpose of, or in connection with, the implementation of and
			giving effect to the Second Supplemental Distribution Agreement and
			the respective transactions contemplated thereunder, and to make or
			agree such variations of a non-material nature to any of the terms
			thereof as any Director may in this discretion consider to be desirable
			and in the interests of the Company.

Dated this

day of 2014

Signed (Note 5) :

Notes:

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

2. Please insert the number of shares registered in your name(s). If no number is inserted, this 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 of the Meeting is preferred, strike out “the Chairman of the Meeting or” and insert the name and address of the proxy desired in the space provided. Any alteration made to this form must be initialled by the person who signs it.

4. box(es) IMPORTANT marked: If“ AGAINST you wish to”.voteFailurefor anyto completeresolution,thetickbox(es)the appropriatewill entitlebox(es)your proxymarkedto “cast FOR his”. Ifvotesyou wishat histodiscretion.vote against any resolution, tick the appropriate

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 an officer or attorney or other person duly authorised.

6. In the case of joint shareholdings, any one of such persons may vote, either personally or by proxy in respect of such share, provided that if more than one of such joint holders be present at the meeting or any adjournment thereof, personally or by proxy, the more senior shall alone be entitled to vote and for this purpose, seniority shall be determined by reference to the order in which the names of the joint holders stand on the register of members in respect of the joint holding.

7. In order to be valid, this proxy form and 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 delivered to the Company’s branch share registrar, Tricor Investor Services Limited, not less than 48 hours before the time fixed for holding the meeting (or any adjournment thereof).

8. The proxy need not be a member of the Company but must attend the meeting or any adjournment thereof, in person to represent you.

9. Completion and return of this form will not preclude you from attending and voting in person at the meeting or any adjournment thereof, if you wish to do so. In that event, this proxy form will be deemed to have been revoked.