Beijing Beida Jade Bird Universal Sci-Tech Company Limited — Proxy Solicitation & Information Statement 2019

Dec 17, 2019

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北京北大青鳥環宇科技股份有限公司

BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED

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

(Stock Code: 08095)

Reply Slip for H Shares Class Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)

To: Beijing Beida Jade Bird Universal Sci-Tech Company Limited (the “ Company ”)

I/We[1] (Chinese name(s)), (English name(s))

of

(address as shown in the register of members) being the registered holder(s) of[2]

H share(s) of RMB0.10 each in the capital of the Company, hereby inform the Company that I/We intend to attend (in person or by a proxy) the class meeting of holders of H Shares of the Company to be held at Conference A, Block B, 3rd Floor, Beida Jade Bird Building, No. 207 Chengfu Road, Haidian District, Beijing 100871, the People’s Republic of China (the “ PRC ”) at 11:00 a.m. on Thursday, 6 February 2020.

Dated:

Signature(s):

Notes:

1. Full name(s) (in Chinese or in English) and registered address(es) (as shown in the register of members) to be inserted in BLOCK LETTERS .

2. Please insert the number of H share(s) in the capital of the Company registered under your name(s).

3. The completed and signed reply slip should be delivered to the Company’s H share registrar in Hong Kong, Hong Kong Registrars Limited at 17M FLOOR, HOPEWELL CENTRE, 183 QUEEN’S ROAD EAST, HONG KONG on or before Friday, 17 January 2020. This reply slip may be delivered by hand, by post or by fax to the number: (852) 2865–0990.