Tianjin TEDA Biomedical Engineering Company Limited — Proxy Solicitation & Information Statement 2017

Oct 18, 2017

China Chuanglian Education Financial Group Limited 中國創聯教育金融集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2371)

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

I/We,[(1)]

of

being the registered holder(s) of[(2)]

shares of HK$0.01 each in the capital of China Chuanglian Education Financial Group Limited (the “Company”), hereby appoint[(3)] the Chairman of the EGM (as defined below) or

of

to act as my/our proxy to attend and in the event of a poll vote for me/us and on my/our behalf at the extraordinary general meeting of the Company to be held at 9/F., Shui On Centre, Nos. 6-8 Habour Road, Wanchai,Hong Kong, on Friday, 10 November 2017 at 3:00 p.m. and at any adjournment thereof (the “EGM”) on the undermentioned resolutions as indicated or, if no such indication is given, as my/our proxy or proxies think(s) fit.

		ORDINARY RESOLUTIONS	For (4)	Against (4)
(1)	(a)	Toapprove,ratifyandconfirmtheenteringintooftheSecond
		Supplemental Consultancy and Services Agreement (as defined in the
		circular of the Company dated 19 October 2017 (“Circular”) and the
		transactions contemplated under the Second Supplemental Consultancy
		and Services Agreement.
	(b)	To authorise the board of directors of the Company to take all steps and
		do all acts and things as they consider to be necessary, appropriate or
		expedient in connection with and to implement or give effect to the
		Second Supplemental Consultancy and Services Agreement and the
		transactions contemplated under the Second Supplemental Consultancy
		and Services Agreement and to execute all such other documents,
		instruments and agreements (including the affixation of the Company’s
		common seal) deemed by them to be incidental to, ancillary to or in
		connection with the entering into of the Second Supplemental Consultancy
		and Services Agreement and the transactions contemplated under the
		Second Supplemental Consultancy and Services Agreement.
(2)	To approve, ratify and confirm the fees payable under the Second Supplemental
	Consultancy and Services Agreement (as defined in the Circular) and the loans
	to be granted under the Loan Agreement (as defined in the Circular) not to be
	subject to the annual caps requirements under Chapter 14A of the Rules
	Governing the Listing of Securities on The Stock Exchange of Hong Kong
	Limited.

Dated the day of 2017 Signature[(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). If a number is inserted, this form of proxy will be deemed to relate only to those shares. 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 is preferred, delete the words “the Chairman of the EGM” 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(s) who sign(s) it.

1. Please indicate with a “ � ” in the appropriate space beside the resolution how you wish the proxy to vote on your behalf on a poll. If this form is returned and duly signed, but without any indication, the proxy will vote for or against the resolution or will 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.

1. This form of proxy must be signed by you or your attorney duly authorised in writing or, if the appointor is a corporation, must be either under its seal or under the hand of an officer, attorney or other person authorised to sign the same.

2. In the 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 the votes of the other joint holders. For this purpose seniority is determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.

3. 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 of that power of attorney or authority must be delivered to the principal place of business of the Company at Room 905-6, 9/F., China Evergrade Centre, 38 Gloucester Road, Wanchai, Hong Kong, not less than 48 hours before the time for holding the EGM or any adjourned meeting.

4. A proxy need not be a shareholder of the Company but must attend the EGM in person to represent you.

5. Completion and deposit of the proxy form will not preclude you from attending and voting at the EGM if you wish and in such event, the form of proxy shall be deemed to be revoked.