CRRC Corporation Limited — Proxy Solicitation & Information Statement 2015

Jan 20, 2015

中國南車股份有限公司 CSR CORPORATION LIMITED

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

(Stock code: 1766)

FIRST CSR H SHAREHOLDERS’ CLASS MEETING OF 2015 REPLY SLIP

To: CSR CORPORATION LIMITED (the “Company”)

I/We [(Note][1)] (Chinese name): of

(English name):

being the registered holder(s) of (Note 2) H share(s) 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 first H shareholders’ class meeting of 2015 of the Company and any adjournment thereof to be held at 11:00 a.m., or immediately after the conclusion of the CSR EGM and CSR A Shareholders’ Class Meeting or any adjournment thereof, on Monday, 9 March 2015 at Empark Grand Hotel, No. 69 Banjing Road, Haidian District, Beijing, the People’s Republic of China.

Date: 2015

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 H shares of the Company registered under your name(s).

3. Please complete and sign this reply slip and return it to the Company’s share registrar for H Shares, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (telephone: (852) 2862 8555) on or prior to Tuesday, 17 February 2015.