Central China Securities Co., Ltd. — AGM Information 2017

Apr 7, 2017

Central China Securities Co., Ltd.

(a joint stock company incorporated in 2002 in Henan Province, the People’s Republic of China with limited liability under the Chinese corporate name “ ” and carrying on business in Hong Kong as “ ”)

(Stock Code: 01375)

REPLY SLIP FOR H SHAREHOLDERS TO ATTEND THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2017

To: Central China Securities Co., Ltd. (the “ Company ”)

Name(s) and registered address(es) of shareholder(s) [(Note][1)] :

Number of shares held [(Note][2)] :

H shares of

RMB1.00 each in the share capital of the Company. I/We intend to attend or appoint a proxy or proxies to attend the annual general meeting (the “ AGM ”) of the Company to be held at 9:30 a.m. on 22 May 2017 (Monday) at Conference Centre, Huanghe Yingbin Hotel, No.1 Yingbin Road, Huiji District, Zhengzhou, Henan Province, the PRC or any adjournment thereof.

Date:

Signature of shareholder(s):

Name of shareholder(s):

Notes:

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

2. Please insert the number of H shares of the Company registered in your name(s) and delete as appropriate.

3. In order to be valid, this completed and signed reply slip should be delivered by hand or by post to the Company’s H share registrar in Hong Kong at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (for holders of H shares of the Company) no later than 4:30 p.m. on 2 May 2017. In order to qualify to attend and vote at the AGM, all transfer documents accompanied by the relevant share certificate(s) must be delivered the Company’s H share registrar at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (for holders of H shares of the Company) no later than 4:30 p.m. on 21 April 2017.