山 東 威 高 集 團 醫 用 高 分 子 製 品 股 份 有 限 公 司 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 special 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, 14 November 2016.

Date: 2016 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 Monday, 24 October 2016 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

火炬高技術產業開發區興山路18號

Postal Code: 264210

Fax: (86) 631 5622419

* For identification purpose only

Shandong Weigao Group Medical Polymer Co. Ltd. published this content on 20 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 September 2016 02:38:01 UTC.

Original documenthttp://115.28.24.216/upload/pdf/model_1474424569.pdf

Public permalinkhttp://www.publicnow.com/view/87FAF27BA115C50691D2233981C230C01996B981