LifeTech Scientific Corporation — Proxy Solicitation & Information Statement 2015

Jun 17, 2015

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LIFETECH SCIENTIFIC CORPORATION 先健科技公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1302)

Form of proxy for use at the Adjourned Extraordinary General Meeting to be held on Friday, 3 July 2015

I/We [(Note][1)]

of

being the registered holder(s) of (Note 2) share(s) of US$0.00000125 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

share(s) of

as my/our proxy to attend and vote for me/us and on my/our behalf at the adjourned Extraordinary General Meeting of the Company to be held at Floor 3, Cybio Electronic Building, Langshan 2nd Street, North Area of High-tech Park, Nanshan District, Shenzhen, PRC on Friday, 3 July 2015 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:

	Ordinary resolution For (Not
	To grant of share options to Mr. XIE Yuehui to subscribe for 19,600,000 shares at an exercise price of HK$1.464 per Share under the share option scheme of the Company

1. 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 In that event, this proxy form and/or any First Form of Proxy will be deemed to have been revoked.

2. Shareholders are advised to read the circular of the Company dated 12 May 2015 and the supplementary circular of the Company dated 17 June 2015, which contains information in relation to the resolutions to be proposed at the Adjourned EGM.