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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 First Extraordinary General Meeting

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What is second proxy form for?

Second proxy form is used for appointing another person to vote on behalf of a shareholder at a meeting.

Who is required to file second proxy form for?

Any shareholder who is unable to attend a meeting in person and wants someone else to vote on their behalf must file a second proxy form.

How to fill out second proxy form for?

To fill out a second proxy form, the shareholder must provide their information, the information of the person they are appointing as proxy, and indicate how the proxy is to vote on their behalf.

What is the purpose of second proxy form for?

The purpose of second proxy form is to ensure that shareholders who cannot attend a meeting in person can still have their votes counted.

What information must be reported on second proxy form for?

The second proxy form must include the name and contact information of the shareholder, the name of the appointed proxy, and the voting instructions for the proxy.

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