MicroPort Scientific Corporation — Proxy Solicitation & Information Statement 2013

Dec 15, 2013

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微創醫療科學有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 853)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 JANUARY 2014

I/We [(Note1)]

of

being the registered holder(s) of [(Note][2)] shares of US$0.00001 each in the share capital of MicroPort Scientific Corporation (the “ Company ”) hereby appoint the Chairman of the meeting (Note 3)

or of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the extraordinary general meeting (“ EGM ”) of the Company to be held at Lounge, M Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on Friday, 3 January 2014 at 9:30 a.m. (and at any adjournment thereof). Unless otherwise stated, capitalized terms used herein shall have the same meanings as defined in the circular of the Company dated 15 December 2013 (the “ Circular ”).

Please tick (“✓”) in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll.

	ORDINARY RESOLUTIONSFOR(Note 4)AGAINST(Note 4)1ORDINARY RESOLUTION 1_(Note 5)2ORDINARY RESOLUTION 2(Note 5)3ORDINARY RESOLUTION 3(Note 5)4ORDINARY RESOLUTION 4(Note 5)5ORDINARY RESOLUTION 5(Note 5)_

Date:

Signature(s) [(Note][6)]

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). 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. Please insert the name and address of the proxy desired/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. A member entitled to attend and vote at the EGM may appoint a proxy to attend and on a poll, vote on his behalf, provided that if more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed. A proxy need not be a member of the Company. 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, PLEASE TICK (“ ✓ ”) THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (“ ✓ ”) THE BOX MARKED “AGAINST”. If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the EGM other than those referred to in the notice convening the EGM.

5. The full text of the ordinary resolution is set out in the notice convening the EGM contained in the Circular which is sent to the Shareholders together with this proxy form.

6. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorized.

7. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(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.

8. In order 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 certified copy thereof, must be deposited at the Company’s branch share registrar at Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the EGM or any adjournment thereof.

9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the EGM if you so wish.

* for identification purpose only