Capinfo Company Limited — Proxy Solicitation & Information Statement 2014

Mar 23, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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CAPINFO COMPANY LIMITED[*] 首�信息發展股份有限公司

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

(Stock Code: 1075)

REPLY SLIP

EXTRAORDINARY GENERAL MEETING (the “Meeting”) – 9 May 2014

I/We (Note 1)

of

being the registered holder(s) of domestic/H shares (Note 2) of RMB0.10 each in the share capital of Capinfo Company Limited* (the “ Company ”) will attend or appoint proxy to act for me/us at the Meeting (or at any adjournment thereof) to be held at Conference Room, 15th Floor, Quantum Silver Plaza, No. 23 Zhichun Road, Haidian district, Beijing, the People’s Republic of China (the “ PRC ”) on Friday, 9 May 2014 at 10:00 a.m..

Signature(s):

Date:

Notes:

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

2. Please insert the number of shares registered in your name(s). If no number is inserted, this reply slip will be deemed to relate to all shares registered in your name(s). Please also strike out the irrelevant type of shares (domestic shares or H shares).

3. This reply slip must be completed and returned by hand or by post (for holders of H shares of the Company) to the Company’s H share registrar and transfer office in Hong Kong, Hong Kong Registrars Limited, Shops 1712-1716, 17 Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong or (for holders of domestic shares of the Company) to the Company’s office at 12th Floor, Quantum Silver Plaza, 23 Zhichun Road, Haidian District, Beijing, the PRC on or before Thursday, 17 April 2014.

* For identification purposes only