Baoye Group Company Limited — Proxy Solicitation & Information Statement 2015

Apr 22, 2015

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(Stock Code: 2355)

Reply Slip for Class Meeting for Holders of H Shares

To: Baoye Group Company Limited* (“ Company ”)

I/We[1] of being the registered holder(s) of H Shares[2] (as shown in the register of members) of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the Class Meeting for Holders of H Shares of the Company to be held at 2nd Floor, Baoye Group, No. 501, Shanyin West Road, Keqiao Distrcit, Shaoxing City, Zhejiang Province, the People’s Republic of China at 11:00 a.m. on 19 June 2015 (or immediately after the annual general meeting of the Company to be convened and held on the same date and at the same place).

Signature:

Date:

Notes:

1. Please insert full name(s) and address(es) (as shown in the register of members) in BLOCK CAPITALS .

2. Please insert the number of H Shares registered in your name(s).

3. In order to be valid, this completed and signed reply slip shall be delivered to the H Share Registrar of the Company, Tricor Tengis Limited, at Level 22, Hopewell Centre, 183 Queen’s Road Eest, Hong Kong on or before 12 June 2015. This reply slip may be delivered to Tricor Tengis Limited by hand or by post.

• For identification purposes only