Livzon Pharmaceutical Group Inc. — Proxy Solicitation & Information Statement 2020

Nov 30, 2020

麗珠醫藥集團股份有限公司 LIVZON PHARMACEUTICAL GROUP INC.[*]

(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock code: 1513)

PROXY FORM FOR THE 2020 THIRD CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON WEDNESDAY, 23 DECEMBER 2020

I/We [(Note][1)] of

(Note 2) H shares in the issued

being the registered holder(s) of a total of H shares in the issued share capital of 麗珠醫藥集團股份有限公司 Livzon Pharmaceutical Group Inc.* (the “Company”), hereby appoint the Chairman of the meeting or of

to act as my/our proxy [(Note][3)] to attend and vote for me/us and on my/our behalf at the Company’s 2020 third class meeting of H shareholders (the “Class Meeting of H Shareholders”) (and any adjournment thereof) to be held at the Conference Room on the 3rd Floor of Headquarters Building, 38 Chuangye North Road, Jinwan District, Zhuhai, Guangdong Province, China at 4:00 p.m. (or immediately after the conclusion of the 2020 third class meeting of A shareholders or any adjournment meeting thereof) on Wednesday, 23 December 2020, in accordance with the instructions indicated below.

Please tick in the appropriate box to indicate how you wish to vote [(Note][4)] .

		SPECIAL RESOLUTIONFORAGAINSTABSTAINTo consider and approve the grant of general mandate to the Board to repurchase H sharesof the Company.Signature (Note 5):Please insert the full name(s) and address(es) in BLOCK CAPITALS.Please insert the number of H share(s) of the Company registered under your name(s). If no number is inserted, this proxy form will be deemed to relate to all the H sharesof the Company registered under your name(s). If more than one proxy is so appointed, the appointment shall specify the number of H shares in respect of which each suchproxy is so appointed.If any proxy other than the Chairman is preferred, strike out “the Chairman of the meeting” and insert the name and address of the proxy desired in the space provided.Any H Shareholder of the Company entitled to attend and vote at the Class Meeting of H Shareholders is entitled to appoint one or more persons as his proxy to attend andvote in his stead. The proxy need not be a H Shareholder of the Company.IMPORTANT: If you wish to vote for a resolution, please tick in the box marked “For”. If you wish to vote against a resolution, please tick in the box marked“Against”. If you wish to abstain from voting on a resolution, please tick in the box marked “Abstain”. If no direction is given, your proxy may vote or abstain ashe/she thinks fit. Save as otherwise indicated in this proxy form by you, your proxy will also be entitled to vote at his/her discretion on any resolution properly put to themeeting other than those referred to in the notice convening the Class Meeting of H Shareholders. Any abstain vote will be counted in the calculation of the required majority.Where any shareholder is, under the rules governing the listing of securities on the Stock Exchange of Hong Kong limited, required to abstain from voting on any particularresolution or restricted to vote only for or only against any particular resolution, any votes cast by or on behalf of such shareholder in contravention of such requirementor restriction shall not be counted.This proxy form must be signed by the H Shareholder or his/her/its attorney duly authorised in writing. Where the H Shareholder is a legal person, the proxy form shouldbe executed under its common seal or under the hand of its director or a legal representative or an attorney duly authorised to sign the same. If the proxy form is signedby an authorised person, the power of attorney or other documents of authorisation must be notarised. ANY ALTERATION MADE TO THIS PROXY FORM MUST BEINITIALLED BY THE PERSON WHO SIGNS IT.In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted by the Company to the exclusion of the votes anyother joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of members for H shares of the Company.To be valid, this proxy form and the notarised power of attorney or other documents of authorisation (if any) must be delivered to the H Share Registrar of the Company,Tricor Investor Services Limited (for H Shareholders) of Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 24 hours before the holding of theClass Meeting of H Shareholders.Completion and return of the proxy form will not preclude you from attending and voting at the Class Meeting of H Shareholders and any adjournment thereof in person,and in such event, this proxy form shall be deemed to be revoked.PERSONAL INFORMATION COLLECTION STATEMENT
	1.
	Date:Notes:1.2.3.4.5.6.7.8.

“Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”), which include your and your proxy’s name and address. Your supply of the Personal Data is on a voluntary basis and for the purpose of processing your instructions as stated in this Proxy Form (the “Purposes”). If you fail to supply sufficient information, the Company may not be able to process your instructions. The Company may disclose or transfer the Personal Data to its subsidiaries, its Share Registrar and/or third party service provider who provides administrative, computer and other services to the Company for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes). Request for access to and/or correction of the Personal Data can be made in accordance with the provisions of the PDPO and any such request should be in writing and sent to the Privacy Compliance Officer of Tricor Investor Services Limited at the above address.

* For identification purpose only