08E150832023Reply Slip.indd Shandong Weigao Group Medical Polymer Company Limited *

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1066) Reply Slip

To: SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED ("the Company")

I/we intend to attend (in person or by proxy) the extraordinary general meeting of the Company to be held at 2/F,

18 Xingshan Road, Weihai Torch Hi-tech Science Park, Shandong, the People's Republic of China (the "PRC") at 9:00 a.m. on Monday, 19 October 2015.

Date: 2015 Signature(s):

Name

Shareholding

Identity Card/Passport No.*

Shareholder Code

Correspondence address

Telephone No.

* Please delete where it is inappropriate.
Notes:
1. Please insert full name(s) and address(es) in English and Chinese in block capital(s).
2. Please enclose copy(ies) of Identity Card/Passport as evidence to shareholding together with the reply slip.
3. This completed and signed reply slip shall be delivered to the Company's share registrar in Hong Kong (for holders of H Shares) or the Company's registered office (for holders of non-listed Shares) no later than 4:30 p.m. on Tuesday, 29 October 2015 by hand, by post or by fax.
The address and fax number of the Company's share register in Hong Kong, Tricor Standard Limited, are as follows: Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
Fax: (852) 25283158
The address, postal code and fax number of the registered office of the Company are as follows:
18 Xingshan Road,
Weihai Torch Hi-tech Science Park
Shandong
The PRC
18
Postal Code: 264210
Fax: (86) 631 5622419

* For identification purpose only

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