CSC Financial Co., Ltd. — AGM Information 2020

Apr 16, 2020

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

(Stock Code: 6066)

FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING

(Applicable to H Shareholders)

Number of shares to which this form of proxy relates[(Note 1)]

I/We[(Note 2)]

of

(address) being the holder(s) of

H shares[(Note 3)] of RMB1.00 each in the share capital of CSC Financial Co., Ltd. (Note 4) of

(the “ Company ”), hereby appoint the chairman of the meeting or (address)

as my/our proxy to attend and vote for me/us and on my/our behalf at the 2019 annual general meeting (the “ AGM ”) of the Company to be held at 9:30 a.m. Friday, June 5, 2020 at the Multi-function Hall, B1/F, Office Building of CSC Financial Co., Ltd., No. 188 Chaonei Avenue, Dongcheng District, Beijing, PRC or any adjournment thereof in respect of the resolutions set out in the notice of AGM as hereunder indicated, or if no such indication is given, as my/our proxy thinks fit.

	SPECIAL RESOLUTIONS(Note A)	FOR(Note5)	AGAINST(Note 5)	ABSTAIN(Note 5)
1.	Resolution on amendments to the Non-public Issuance of A Shares of the Company
	(a)class and nominal value of shares to be issued
	(b)issue method and time
	(c)target subscribers and subscription method
	(d)issueprice andpricing principles
	(e)issue size
	(f)amount and the use ofproceeds
	(g)lock-up period
	(h)listingvenue
	(i)arrangement of accumulated undistributed profits prior tothe completion of the issuance
	(j)validity period
2.	Resolution on amendments to the proposed Non-public Issuance ofA Shares of the Company
	ORDINARY RESOLUTIONS(Note A)	FOR(Note5)	AGAINST(Note 5)	ABSTAIN(Note 5)
3.	2019 Work Report of the Board of Directors of the Company
4.	2019 Work Report of the SupervisoryCommittee of the Company
5.	Resolution on amendments to the dilution of current return by theNon-public Issuance of A Shares by the Company and the remedialmeasures
6.	2019 Final Financial Accounts Plan of the Company
7.	the Profit Distribution of the Companyin 2019
8.	2019 annual report of the Company
9.	the Cap on Investment Amount for Proprietary Business of theCompanyin 2020
10.	the expected relatedpartytransactions of the Companyin 2020
11.	the re-appointment of 2020 accounting firms of the Company andthe auditor fees thereof, and authorize the Board to adjust anddetermine the specific audit and review fees based on the actualsituation

Note A: Unless otherwise specified, capitalized terms used herein shall have the same meanings as those defined in the notice of the AGM dated April 17, 2020.

Date: Signature(s)[(Note 6)] :

Notes:

1. Please delete as appropriate and insert the number of Shares of the Company registered in your name(s) to which this form of proxy relates. If a number is inserted, this form of proxy will be deemed to relate only to those shares. If no number is inserted, this form of proxy will be deemed to relate to all Shares of the Company registered in your name(s) (whether alone or jointly with others).

2. Please insert the full name(s) and address(es) as registered in the register of members for H Shares of the Company in BLOCK LETTERS . The name of all joint registered holders should be stated.

3. Please insert the number of Shares of the Company registered in your name(s) and delete as appropriate.

4. If any proxy other than the chairman of the meeting of the Company is preferred, please strike out the words “the chairman of the meeting or” and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend the meeting and vote on his/her behalf. A proxy needs not be a shareholder of the Company. Any alteration made to this form of proxy must be initialed by the person who signs it.

5. Important: If you wish to vote for any resolution, please put a tick in the box marked “FOR”. If you wish to vote against any resolution, please put a tick in the box marked “AGAINST”. If you wish to vote abstention on any resolution, please put a tick in the box marked “ABSTAIN”. If the form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy is entitled to vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy is entitled, in relation to that particular proposed resolution, to vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those set out in the notice convening the AGM.

6. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a legal person, must be either executed under its common seal or under the hand of its legal representative or attorney or other officer duly authorized.

7. If an attending shareholder or proxy casts a vote of abstention or abstains from voting in respect of a resolution, the Share(s) represented by that shareholder or proxy will be regarded as valid votes when the Company counts the votes with respect to that resolution.

8. To be valid, this form of proxy and, if such proxy is signed by a person on behalf of the appointer pursuant to a power of attorney or other authority, a notarially certified copy of that power of attorney or other authority must be delivered to the Company’s H Share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 24 hours before the time for holding of the AGM (i.e. before 9:30 a.m. on Thursday, June 4, 2020) or not less than 24 hours before the holding of any adjournment thereof.

9. In the event that a Shareholder appoints more than one proxy to attend the AGM, such proxies may only exercise their voting rights in a poll.

10. You are reminded that completion and return of the form of proxy will not preclude you from attending and voting in person at the AGM or any adjournment thereof if you so wish.