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LION PHARMACEUTICAL GROUP INC.* (a joint stock company incorporated in the People s Republic of China with limited liability) (Stock code: 1513) PROXY FORM FOR THE 2015-SECOND CLASS MEETING OF H SHAREHOLDERS TO

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How to fill out livzon e agm proxy

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First, obtain a copy of the livzon e agm proxy form.

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Read the instructions provided on the form carefully.

03

Fill in your personal information in the appropriate fields, such as name, address, and contact details.

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Understand the agenda and resolutions of the livzon e agm.

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For each resolution, indicate your voting preference by checking the appropriate box (For/Against/Abstain).

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Ensure that you sign and date the proxy form.

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Submit the completed and signed livzon e agm proxy form before the specified deadline, either through mail or electronically as instructed.

Who needs livzon e agm proxy?

01

Shareholders of livzon e agm who are unable to attend the annual general meeting can use the proxy form.

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People who own livzon e agm shares through a brokerage or investment firm may also need the proxy to instruct their custodian on voting preferences.

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Individuals who have a legal right to vote on behalf of another shareholder, such as an attorney or a proxy holder, may require the livzon e agm proxy.

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Any person who wishes to have their voting preferences represented accurately at the livzon e agm can make use of the proxy form.

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What is livzon e agm proxy?

Livzon e AGM proxy is a form that allows shareholders to appoint a proxy to vote on their behalf at Livzon Group's Annual General Meeting.

Who is required to file livzon e agm proxy?

Shareholders who are unable to attend Livzon Group's Annual General Meeting in person are required to file an AGM proxy form to appoint someone else to vote on their behalf.

How to fill out livzon e agm proxy?

To fill out Livzon e AGM proxy, shareholders must follow the instructions provided on the form, which typically include entering their details, signing the form, and submitting it before the deadline.

What is the purpose of livzon e agm proxy?

The purpose of Livzon e AGM proxy is to ensure that shareholders who are unable to attend the meeting can still have their vote counted by appointing a proxy to vote on their behalf.

What information must be reported on livzon e agm proxy?

Livzon e AGM proxy typically requires shareholders to provide their name, address, number of shares held, and the name of the appointed proxy.

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