MicroPort Scientific Corporation — Proxy Solicitation & Information Statement 2018

Apr 3, 2018

==> picture [65 x 69] intentionally omitted <==

==> picture [102 x 56] intentionally omitted <==

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 THURSDAY, 19 APRIL 2018

Number of shares to which this form of proxy relates [(Note][1)]

I/We [(Note][2)]

of

being the registered holder(s) of shares in the issued 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 (the “ GM ”) of the Company for the purposes of considering and, if thought fit, passing with or without amendments the following resolution as ordinary resolution to be held at Meeting Room of Shanghai MicroPort Medical (Group) Co., Ltd., 1601 Zhangdong Road, ZJ HiTech Park, Shanghai, The People’s Republic of China on Thursday, 19 April 2018 at 10:00 a.m. (and at any adjournment thereof).

Please tick (“✔”) the appropriate boxes to indicate how you wish your vote(s) to be cast [(Note][4)] .

Capitalised terms used herein shall have the same meanings as ascribed to them in the circular of the Company dated 3 April 2018 unless stated otherwise.

		ORDINARYRESOLUTION
	1.	(a)the Acquisition, the Letter of Intent, the Stock and Asset Purchase Agreement (a copy ofwhich is produced to the GM marked “A” and initialed by the chairman of the GM foridentification purpose) and the transactions contemplated thereunder and the documentationthereof be and are hereby confirmed and approved; and(b)any one Director be and is hereby authorised for and on behalf of the Company to executeeach other documents, instructions and agreements and to do all such acts or things deemedby him/her to be incidental to, ancillary to, or in connection with the matters contemplatedunder this resolution and to agree to any amendment to any of the terms of the Stock andAsset Purchase Agreement which in the opinion of the Directors is not of a material natureand is in the interests of the Company.
	Date:Notes:1.2.3.4.5.6.7.8.9.

• for identification purpose only

PERSONAL INFORMATION COLLECTION STATEMENT

(orYourproxies)supply andof youryourandvotingyourinstructionsproxy’s (orforproxies’)the GMname(s)of the andCompanyaddress(es)(the “ Purposes is on a voluntary”). We maybasistransferfor theyourpurposeand ofyourprocessingproxy’s (oryourproxies’)request name(s)for the appointmentand address(es)of a toproxyour agent, contractor, or third party service provider who provides administrative, computer and other services to us 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. 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. You/your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Computershare Hong Kong Investor Services Limited at the above address.