CRRC Corporation Limited — AGM Information 2010

May 7, 2010

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ANNUAL GENERAL MEETING REPLY SLIP

To: China South Locomotive & Rolling Stock Corporation Limited (the “Company”)

I/We [(Note 1)] (Chinese name): (English name): of being the registered holder(s) of [(Note 2)] A share(s)/H share(s) [(Note 3)] of RMB1.00 each in the capital of the

Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the 2009 annual general meeting of the Company to be held at 9:30 a.m. on 17 June 2010 at Empark Grand Hotel, No. 69 Banjing Road, Haidian District, Beijing, the People’s Republic of China.

Date: 2010

Signature(s):

Notes:

1. Please insert full name(s) (in Chinese or in English, as shown in the register of members of the Company) and address(es) in block letters.

2. Please insert the number of shares of the Company registered under your name(s).

3. Please delete the inappropriate.

4. If you have completed and returned the reply slip enclosed in the circular in relation to the 2009 annual general meeting of the Company dated 29 April 2010 (“Original Reply Slip”), please ignore this reply slip and take no further action. If you have not completed and returned the Original Reply Slip, please complete and sign this reply slip and deliver it to the Secretarial Office of the Board of the Company (for A Shareholders) at the business address of the Company at No.16 Central West Fourth Ring Road, Haidian District, Beijing 100036, the People’s Republic of China, personally or by mail or by fax (fax number: (8610) 6398 4785) or to the H Share Registrar, Computershare Hong Kong Investor Services Limited (for H Shareholders), at 17M, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (Tel: (852) 2862 8555) on or before Thursday, 27 May 2010.