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

Feb 3, 2016

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

(Stock Code: 06881)

REPLY SLIP

FOR THE DOMESTIC SHARE CLASS MEETING

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 Domestic 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 Domestic Share Class Meeting of the Company to be held at Donghua Hall, 11th Floor, Beijing Minzu Hotel, No. 51 Fuxingmen Inner Street, Xicheng District, Beijing, the PRC on Thursday, 24 March 2016 at 10:30 a.m. or immediately after the conclusion of the First Extraordinary General Meeting of 2016 or any adjournment thereof (whichever is the later).

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 Domestic Shares in the Company registered in your name(s).

3. In order to be valid, this completed and signed reply slip shall be delivered to the Office of the Board of Directors of the Company at Tower C, Corporate Square, 35 Finance Street, Xicheng District, Beijing, the PRC on or before Thursday, 3 March 2016 in person or by post.