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

Apr 20, 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 FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING IN 2017

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 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 first domestic shareholders’ class meeting of the Company in 2017 (the “ Domestic Shareholders’ Class Meeting ”) to be held at the Ningbo Hall, Xinhai Jinjiang Hotel, No. 61 Jinbao Street, Dongcheng District, Beijing, China at 11:00 a.m. on Thursday, June 8, 2017 (or immediately after the 2016 AGM).

Date:

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

Name of shareholder(s):

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 Domestic Shareholders’ Class Meeting in person or by proxy, this completed and signed reply slip should be delivered by hand or by post, for holders of Domestic Shares, to the Company’s board office at 9/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 11:00 a.m. on Thursday, May 18, 2017. In order to be qualified to attend and vote at the Domestic Shareholders’ Class Meeting, all transfer documents accompanied by the relevant share certificate(s) must be delivered to the Companyˇs 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) or the Companyˇs Board Office at 9/F, Office Building of CSC Financial Co., Ltd., No. 188 Chaonei Avenue, Dongcheng District, Beijing, PRC (for holders of Domestic Shares) for registration no later than 4:30 p.m. on Monday, May 8, 2017.