Beijing Urban Construction Design & Development Group Co., Limited — Proxy Solicitation & Information Statement 2017

Nov 12, 2017

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REPLY SLIP

FOR THE 2017 SECOND EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 26 DECEMBER 2017 AND AT ANY ADJOURNMENT THEREOF

To: Beijing Urban Construction Design & Development Group Co., Limited (the “Company”)

I/We[(Note 1)] of[(Note 2)]

being the registered holder(s) of

[(Note 3)] H shares/domestic shares[(Note 4)]

of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend in person or by proxy the 2017 Second Extraordinary General Meeting of the Company to be held at 501, Block D, Hengtai Center, No. 18 Fengtai North Road, Fengtai District, Beijing, the PRC at 9:30 a.m. on Tuesday, 26 December 2017 or at any adjournment thereof.

Date: 2017 Signature:

Notes:

1. Please insert full name(s) of the shareholder(s) as registered in the register of members of the Company in block capitals.

2. Please insert full address(es) of the shareholder(s) as registered in the register of members of the Company in block capitals.

3. Please insert the number of shares registered in your name(s).

4. Please delete as appropriate.

5. For the holders of domestic shares, please complete and sign this reply slip and deliver it to the secretariat of the board of directors of the Company at 501, Block D, Hengtai Center, No. 18 Fengtai North Road, Fengtai District, Beijing, China on or before Wednesday, 6 December 2017 in hand, by post or by fax (Fax No: (8610) 8833 6763). For the holders of H shares, please complete and sign this reply slip and deliver it to the Company’s H share registrar, Computer share Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong on or before Wednesday, 6 December 2017 in hand, by post or by fax (Fax No: (852) 2865 0990).