Beijing Urban Construction Design & Development Group Co., Limited — Proxy Solicitation & Information Statement 2020

Apr 9, 2020

==> picture [369 x 50] intentionally omitted <==

Beijing Urban Construction Design & Development Group Co., Limited 北京城建設計發展集團股份有限公司

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

(Stock Code: 1599)

REPLY SLIP

FOR THE FIRST DOMESTIC SHARES CLASS MEETING IN 2020 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 28 MAY 2020 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) domestic shares 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 Domestic Shares Class Meeting of the Company to be held at Conference Room, 5 Fuchengmen North Street, Xicheng District, Beijing, the PRC immediately after the 2019 Annual General Meeting on Thursday, 28 May 2020 and at any adjournment thereof.

Date: 2020 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. 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 12A, Block D, Hengtai Center, No. 18 Fengtai North Road, Fengtai District, Beijing, the PRC on or before Friday, 8 May 2020 in hand, by post or by fax (Fax No: (8610) 8833 6763).