

| MICROPORT MEDICAL (SHANGHAI) | 23/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Norihiro Ashida - Non-Executive Director | Oppose |
| 2.2 | Elect Jonathan H. Chou - Non-Executive Director | Oppose |
| 2.3 | Elect Guoen Liu - Non-Executive Director | Oppose |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |