China Galaxy Securities Co., Ltd. — AGM Information 2021

May 13, 2021

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

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(Stock Code: 06881)

REPLY SLIP FOR THE ANNUAL GENERAL MEETING (FOR H SHAREHOLDERS)

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

I/We (Note 1) of (Note 1) (address as shown in the register of members) being the registered holder(s) of H Shares (Note 2)

in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the annual general meeting of the Company to be held at Conference Room M1919, Qinghai Finance Building, Building No. 1, No. 8 Xiying Street, Fengtai District, Beijing, the PRC on Tuesday, 29 June 2021 at 10:00 a.m..

Date: Signature(s) (Note 3) :

Notes:

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

2. Please insert the number of H Shares registered in your name(s).

3. In order to be valid, this completed and signed reply slip shall be delivered, for H Shareholders, to the Company’s H Share registrar, Computershare Hong Kong Investors Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong on or before Tuesday, 8 June 2021 in person or by post.