Livzon Pharmaceutical Group Inc. — Proxy Solicitation & Information Statement 2021

Jul 6, 2021

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 2021 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 JULY 2021

I/We [(Note][1)]

of

being the registered holder(s) of a total of (Note 2) A shares/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 2021 third extraordinary general meeting (the “ EGM ”) (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 2:00 p.m. on Thursday, 29 July 2021, in accordance with the instructions indicated below. Unless otherwise stated, capitalised terms used in this proxy form shall have the same meanings as those defined in the circular for the EGM issued by the Company on 7 July 2021.

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

		ORDINARY RESOLUTIONSFORAGAINSTABSTAINTo consider and approve the appointment of independent non-executive Directors of the tenth session ofthe Board.Cumulative Voting_(Note 5)_(Please insert the number of votes)To consider and approve the appointment of Mr. Luo Huiyuan as an independent non-executive Directorof the tenth session of the Board.To consider and approve the appointment of Ms. Cui Lijie as an independent non-executive Director of thetenth session of the Board.SPECIAL RESOLUTIONFORAGAINSTABSTAINTo consider and approve the Company’s provision of financing guarantees to its controlling subsidiaryLivzon MAB.Signature (Note 5):Please insert the full name(s) and address(es) in BLOCK CAPITALS.Please delete as appropriate for the class of share(s), and insert the number of share(s) registered under your name(s). If no number is inserted, this proxy form will be deemed to relateto all the numbers and classes of shares of the Company registered under your name(s). If more than one proxy is so appointed, the appointment shall specify the number and class of sharesin respect of which each such proxy 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 Shareholderof the Company entitled to attend and vote at the EGM is entitled to appoint one or more persons as his proxy to attend and vote in his stead. The proxy need not be a Shareholder of theCompany.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 youwish 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 as he/she thinks fit. Save as otherwiseindicated in this proxy form by you, your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting other than those referred to in the noticeconvening the EGM. 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 StockExchange of Hong Kong limited, required to abstain from voting on any particular resolution or restricted to vote only for or only against any particular resolution, any votes cast by oron behalf of such shareholder in contravention of such requirement or restriction shall not be counted.In respect of the resolution 1 related to the election of Directors, cumulative voting system shall be adopted. Each shareholder is entitled to the votes equal to total number of resolutionsunder such group of resolution for every share held by such shareholder.The total number of votes entitled by each shareholder for the election of independent non-executive Directors is the product of the number of shares held by such shareholder and 2.Shareholder can split his/her/its votes equally or in any other proportion he/she/it desires among the 2 independent non-executive Directors candidates, provided that the total number ofvotes shall not exceed the product of the number of shares held by such shareholder and 2.No ballot will be cast “For”, “Against” and “Abstain” in cumulative voting. You are requested to fill in the corresponding number of votes in the “Cumulative Voting” column against thename of each candidate. The lowest votes will be nil and the highest will be the maximum number of votes under such group of resolution, and does not need to be the integral multiplesof the number of shares held by you. If you mark “�” in the blank against the name of each candidate, you will be deemed to cast your total number of vote equally amongst the correspondingcandidates.This proxy form must be signed by the Shareholder or his/her/its attorney duly authorised in writing. Where the Shareholder is a legal person, the proxy form should be executed underits 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 signed by an authorised person, the powerof attorney or other documents of authorisation must be notarised. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNSIT.In the case of joint Shareholders, 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 any other jointShareholder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of members 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 Secretariat of the Board at Headquarters Building,38 Chuangye North Road, Jinwan District, Zhuhai, Guangdong Province, China (postal code: 519090) (for A Shareholders) or the H Share Registrar of the Company, Tricor Investor ServicesLimited (for H Shareholders) of Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 24 hours before the holding of the EGM.Completion and return of the proxy form will not preclude you from attending and voting at the meeting and any adjournment thereof in person, and in such event, this proxy form shallbe deemed to be revoked.PERSONAL INFORMATION COLLECTION STATEMENT
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	Date:Notes:1.2.3.4.5.6.7.8.9.	Signature (Note 5):Please insert the full name(s) and address(es) in BLOCK CAPITALS.Please delete as appropriate for the class of share(s), and insert the number of share(s) registered under your name(s). If no to all the numbers and classes of shares of the Company registered under your name(s). If more than one proxy is so appointedin respect of which each such proxy 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 Company entitled to attend and vote at the EGM is entitled to appoint one or more persons as his proxy to attend and Company.IMPORTANT: If you wish to vote for a resolution, please tick in the box marked “For”. If you wish to vote against a rwish to abstain from voting on a resolution, please tick in the box marked “Abstain”. If no direction is given, your proxindicated in this proxy form by you, your proxy will also be entitled to vote at his/her discretion on any resolution properlyconvening the EGM. Any abstain vote will be counted in the calculation of the required majority. Where any shareholder is, uExchange of Hong Kong limited, required to abstain from voting on any particular resolution or restricted to vote only for oon behalf of such shareholder in contravention of such requirement or restriction shall not be counted.In respect of the resolution 1 related to the election of Directors, cumulative voting system shall be adopted. Each shareholdunder such group of resolution for every share held by such shareholder.The total number of votes entitled by each shareholder for the election of independent non-executive Directors is the prodShareholder can split his/her/its votes equally or in any other proportion he/she/it desires among the 2 independent non-execvotes shall not exceed the product of the number of shares held by such shareholder and 2.No ballot will be cast “For”, “Against” and “Abstain” in cumulative voting. You are requested to fill in the corresponding nuname of each candidate. The lowest votes will be nil and the highest will be the maximum number of votes under such grouof the number of shares held by you. If you mark “�” in the blank against the name of each candidate, you will be deemed to cascandidates.This proxy form must be signed by the Shareholder or his/her/its attorney duly authorised in writing. Where the Shareholdeits common seal or under the hand of its director or a legal representative or an attorney duly authorised to sign the same. If of attorney or other documents of authorisation must be notarised. **ANY ALTERATION MADE TO THIS PROXY FORM **IT.In the case of joint Shareholders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted Shareholder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of mTo be valid, this proxy form and the notarised power of attorney or other documents of authorisation (if any) must be delive38 Chuangye North Road, Jinwan District, Zhuhai, Guangdong Province, China (postal code: 519090) (for A Shareholders) or tLimited (for H Shareholders) of Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 24 hours beCompletion and return of the proxy form will not preclude you from attending and voting at the meeting and any adjournmebe deemed to be revoked.PERSONAL INFORMATION COLLECTION STATEMENT

and“Personalyour proxy’sData” innamethis statementand address.hasYourthe samesupplymeaningof the asPersonal“personalDatadata”is ondefineda voluntaryin thebasisPersonaland Datafor the(Privacy)purposeOrdinance,of processingChapteryour 486instructionsof the Lawsas statedof Hongin thisKongProxy(“PDPO”),Form (thewhich“ Purposes include ”).yourIf 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