公告日期：2025-05-09

吉林省輝南長龍生化藥業股份有限公司

Jilin Province Huinan Changlong Bio-pharmacy Company Limited

(a joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 8049)

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 JUNE 2025
I (We)1
of

being the holder(s) of2 H share(s)/domestic share(s)3 of RMB0.10 each in the capital of
Jilin Province Huinan Changlong Bio-pharmacy Company Limited (Jilin Changlong) hereby confirm that I (we) or my proxy wish
to attend the extraordinary general meeting of Jilin Changlong (the “EGM”) to be held at Economic Development Zone, Chaoyang
Town, Huinan County, Tonghua, Jilin Province (吉林省通化市輝南縣朝陽鎮經濟開發區), the People’s Republic of China at
11:00 a.m. on Tuesday, 10 June 2025.

Signature(s):
Date:
Notes:

1. Please insert full name(s) (in Chinese or in English) and registered address(es) (as shown in the register of members) in block letters.

2. Please insert the number of shares registered under your name(s).

3. Please delete the inappropriate.

4. The completed and signed reply slip should be delivered to Jilin Changlong by hand, by post or by fax, in case of holders of H Shares, to the Company’s
H share registrar, Computershare Hong Kong Investor Services Limited on Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Hong
Kong, in case of holders of Domestic Shares, to the Company’s head office in the PRC at 31 Beishan Street, Chaoyang Town, Huinan County, Tonghua,
Jilin Province, the People’s Republic of China, (Fax no.: (+86) 435 8212738) such that the reply slip shall be received by Jilin Changlong on or before
21 May 2025. Failure to sign and return this reply slip, however, will not preclude an eligible shareholder from attending the EGM.

吉林省輝南長龍生化藥業股份有限公司

Jilin Province Huinan Changlong Bio-pharmacy Company Limited

……
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