MicroPort CardioFlow Medtech Corporation — Proxy Solicitation & Information Statement 2024

Aug 29, 2024

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MicroPort CardioFlow Medtech Corporation 微 創心 通醫 療科 技有 限公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2160)

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, SEPTEMBER 20, 2024

I/We [(Note][1)]

of

being the registered holder(s) of shares [(Note][2)] of US$0.000005 each in the share capital of MicroPort CardioFlow Medtech Corporation (the “ Company ”) HEREBY APPOINT (Note 3) THE CHAIRMAN OF THE MEETING or (name) of

(name) of (address),

as my/our proxy to attend the extraordinary general meeting (and at any adjournment thereof) of the Company to be held on Friday, September 20, 2024 at 10:00 a.m. at No. 501 Niudun Road, Zhangjiang Hi-Tech Park, Pudong New District, Shanghai, China for the purposes of considering and, if thought fit, passing the resolutions set out in the notice convening the said meeting and at such meeting (and at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the resolutions as indicated below:-

			ORDINARY RESOLUTIONS	FOR (Note 4)	FOR (Note 4)	FOR (Note 4)	AGAINST	AGAINST	(Note 4)
		1.To	approve, ratify and confirm the Equity Transfer Agreement and the transaction
		contemplated thereunder
		2.To	authorise the Directors to do all such acts and things and sign, agree, ratify or execute
		all	such documents and take all such steps as the Director in his/her discretion may
		consider necessary, appropriate, desirable or expedient to implement, give effect to or in
		connection with the Equity Transfer Agreement and the transaction contemplated
		thereunder

• Unless otherwise defined, capitalized terms used in this form shall have the same meanings as those in the circular of the Company dated August 30, 2024.

Dated this

day of 2024

Signature [(Note][5)] :

Notes:

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

2. Please insert the number of shares of the Company registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).

3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words “ THE CHAIRMAN OF THE MEETING ” and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the meeting is entitled to appoint one or more (if he/she/it holds more than one share) proxies to attend and vote instead of him/her/it. If more than one proxy is appointed, the appointment shall specify the number of shares in respect of which each such proxy (or proxies) is so appointed. A proxy needs not be a shareholder of the Company. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. 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 A RESOLUTION, TICK ( ) IN THE RELEVANT BOX BELOW THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK ( ) IN THE RELEVANT BOX BELOW THE BOX MARKED “AGAINST”. Failure to tick a box will entitle your proxy (or proxies) to cast your vote at his/her discretion. Your proxy (or proxies) 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 notice convening the meeting.

5. 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 its common seal or under the hand of an officer or attorney or other person duly authorized.

6. Every shareholder of the Company present in person or by proxy or, being a corporation (by its duly authorized representative), shall have one vote for every fully paid share of which he/she/it is the holder.

7. In the case of joint holders, the senior who tenders a vote, whether in person or by proxy, shall alone be entitled to vote in respect of the relevant joint holding. For this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.

8. 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, must be delivered to the Company’s share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the extraordinary general meeting or any adjournment thereof.

9. The proxy needs not be a shareholder of the Company but must attend the meeting in person to represent you.

10. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting if you so wish and in such event the form of proxy shall be deemed to be revoked.

11. Shareholders or their proxies attending the meeting shall produce their identity documents. 12. References to dates and time in this form of proxy are to Hong Kong dates and time.

PERSONAL INFORMATION COLLECTION STATEMENT

proxyYour supply(or proxies)of yourandandyouryourvotingproxy’sinstructions(or proxies’)for name(s)the extraordinaryand address(es)generalis meetingon a voluntaryof the basisCompanyfor the(thepurpose“ Purposes of processing”). We mayyourtransferrequestyourfor andthe appointmentyour proxy’sof(ora 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 Personal Data Privacy Officer, Computershare Hong Kong Investor Services Limited, 17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.