Central China Securities Co., Ltd. — Proxy Solicitation & Information Statement 2016

Oct 3, 2016

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 THE DOMESTIC SHARE CLASS MEETING TO BE HELD ON 18 NOVEMBER 2016

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

Name(s) and registered address(es) of holder(s) of domestic shares [(Note][1)] : Number of shares held [(Note][2)] :

domestic 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 domestic share class meeting (the “ Domestic Share Class Meeting ”) of the Company to be held at 10:00 a.m. on 18 November 2016 (Friday) at Conference Room, 17th Floor, Zhongyuan Guangfa Finance Building, No. 10 Shangwu Waihuan Road, Zhengdong New District, Zhengzhou, Henan Province, the PRC (or as soon thereafter as the EGM shall have been concluded or adjourned, whichever is later) or any adjournment thereof.

Date: Signature of holder(s) of domestic shares:

Name of holder(s) of domestic shares:

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 domestic 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 head office in the PRC at No.10 Shangwu Waihuan Road, Zhengdong New District, Zhengzhou, Henan Province, China no later than 4:30 p.m. on 29 October 2016. In order to qualify to attend and vote at the Domestic Share Class Meeting, all transfer documents accompanied by the relevant share certificate(s) must be delivered to the Company’s head office in the PRC at No.10 Shangwu Waihuan Road, Zhengdong New District, Zhengzhou, Henan Province, China no later than 4:30 p.m. on 18 October 2016.