Medlive Technology Co., Ltd. — AGM Information 2026

Apr 21, 2026

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Medlive Technology Co., Ltd. 醫脈通科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2192)

Form of proxy for the Annual General Meeting to be held on Friday, 15 May 2026

I/We [(Note][1)]

of

Share(s) [[(Note]][2)] of US$0.00001 each in the share capital of the above-named

being the registered holder(s) of Share(s) [[(Note]] of US$0.00001 each in Company HEREBY APPOINT THE CHAIRMAN OF THE ANNUAL GENERAL MEETING or [(Note][3)] of

as my/our proxy to attend and act for me/us at the Annual General Meeting (and any adjournment thereof) of the said Company to be held at Level 1, Jinye Meeting Room, Yimaitong Mansion, Huangqu East Road No.5 Courtyard Building 4, Chaoyang District, Beijing, PRC on 15 May 2026 at 2:00 p.m. (the “ Meeting ”) for the purposes of considering and, if thought fit, passing the Resolutions as set out in the Notice of Annual General Meeting and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the Resolutions as indicated below [(Note][4)] .

			ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR (Note 4)	FOR (Note 4)	AGAINST _(Note _	4)
		1.	To receive and consider the	audited financial statements and the Reports			of the Directors
			and Auditors of the Company and its subsidiaries for the year ended 31 December 2025.
		2.	To declare a final dividend for the year ended 31 December 2025.
		3.	(i) To re-elect Mr. Tian Lixin as a Director.
			(ii) To re-elect Mr. Kazutaka Kanairo as a Director.
			(iii) To re-elect Mr. Richard Yeh as a Director.
			(iv) To authorize the Board to		fix the remuneration of Directors.
		4.	To appoint Deloitte Touche	Tohmatsu as auditors		of the Company and	to authorize the
			Directors to fix their remuneration.
		5.	To give a general mandate	to	the Directors to repurchase shares in the Company not
			exceeding 10% of the aggregate nominal amount of the existing issued share capital
			(excluding treasury shares).
		6.	To give a general mandate to the Directors to issue,			allot and deal with additional shares in
			the Company not exceeding	20% of the aggregate		nominal amount of the existing issued
			share capital (excluding treasury		shares).
		7.	To extend the general mandate granted to the Directors to issue, allot and				deal with shares
			by the number of shares repurchased.
				SPECIAL RESOLUTION
		8.	To approve the proposed amendments to the Second Amended and Restated Memorandum
			of Association and Articles of Association of the Company and to approve and adopt the
			Third Amended and Restated Memorandum of Association and Articles of Association of
			the Company.

Dated this day of 2026 Signature [(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) to which this proxy relates. If no number is inserted, this form of proxy 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 Annual General Meeting is preferred, strike out the words “ THE CHAIRMAN OF THE ANNUAL GENERAL MEETING or ” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “AGAINST”. Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment of a resolution put to the Meeting.

5. Any shareholder entitled to attend and vote at the Meeting is entitled to appoint one or, if he is the holder of two or more shares, more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company.

6. To be valid, this form of proxy together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof, shall be deposited at the Company’s Hong Kong share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong not less than 48 hours before the time for holding the Meeting or any adjournment thereof.

7. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under seal or under the hand of an officer or attorney duly authorized to sign the same.

8. In the case of joint holders of any shares, any one of such joint holders may vote at the Meeting, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders is present at the Meeting, either personally or by proxy, the joint holder whose name stands first in the Register of Shareholders will alone be entitled to vote in respect of such shares.

9. On a poll, every shareholder present at the meeting shall be entitled to one vote for every fully paid-up share of which he is the holder. The result of such poll shall be deemed to be the resolution of the meeting at which the poll was so required or demanded.

10. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting of the Company (the “ Purposes ”). We may transfer your and your proxy’s (or proxies’) name(s) and 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 the Company / Tricor Investor Services Limited at the above address.