

| HANGZHOU TIGERMED | 08/10/2024 EGM | |
|---|---|---|
| 1 | Approve Changes in Use of Proceeds from the H Shares Offering | For |
| 2 | Amend Articles | For |
| 3 | To Consider and approve the proposed amendments to the Rules of Procedure for General Meeting | For |
| 4 | To consider and approve the proposed amendments to the Rules of Procedure of the Supervisory Committee | For |
| 5 | To consider and approve the proposed amendments to the Rules of Procedure of the Board | For |