CSC Financial Co., Ltd. — Proxy Solicitation & Information Statement 2017

Oct 25, 2017

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

(Stock Code: 6066)

REPLY SLIP FOR THE 2017 SECOND EXTRAORDINARY GENERAL MEETING

To: CSC Financial 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/

H Shares [(Note 2)] of RMB1.00 each in the share capital of the Company hereby inform the Company that I/we intend to attend or appoint a proxy or proxies to attend the 2017 second extraordinary general meeting of the Company (the “ EGM ”) to be held at the Multi-function Hall, B1/F, Office Building of CSC Financial Co., Ltd., No. 188 Chaonei Avenue, Dongcheng District, Beijing, PRC at 9:00 a.m. on Monday, December 11, 2017.

Date:

Signature of shareholder(s) [(Note 3)] :

Notes:

1. Please insert full name(s) (in Chinese or English) and registered address(es) (as shown in the register of members of the Company) in BLOCK LETTERS .

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

3. If you intend to attend the EGM in person or by proxy, this completed and signed reply slip should be delivered by hand or by post, for holders of Domestic Shares of the Company, to the Company’s board office at 8/F, Office Building of CSC Financial Co., Ltd., No. 188 Chaonei Avenue, Dongcheng District, Beijing, PRC or, for holders of H Shares of the Company, 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 no later than 4:30 p.m. on Tuesday, November 21, 2017. In order to be qualified to attend and vote at the EGM, all transfer documents accompanied by the relevant share certificate(s) must be delivered to the Company’s H Share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (for holders of H Shares of the Company) or the Company’s board office at 8/F, Office Building of CSC Financial Co., Ltd., No. 188 Chaonei Avenue, Dongcheng District, Beijing, PRC (for holders of Domestic Shares of the Company), no later than 4:30 p.m. on Friday, November 10, 2017.