Everbright Securities Company Limited — Proxy Solicitation & Information Statement 2017

Jun 27, 2017

Everbright Securities Company Limited 光大證券股份有限公司

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

(Stock Code: 6178)

REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2017 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 15, 2017 OR ANY ADJOURNMENT(S) THEREOF

To: Everbright Securities Company Limited (the “ Company ”)

Name and registered address of shareholder(s) [(Note][1)] :

[2)] (telephone number(s) [(Note] :

),

[3)] being registered holder(s) of [(Note] :

H share(s) of the Company. I/We

intend to attend (in person or by a proxy) the 2017 third extraordinary general meeting (the “ EGM ”) of the Company to be held at 2:30 p.m. on Tuesday, August 15, 2017 at the conference room of the fourth floor, Jing’an International Plaza, No. 1508, Xinzha Road, Jing’an District, Shanghai, PRC or any adjournment thereof.

Date: 2017 Signature of shareholder(s):

Notes:

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

2. Please insert telephone number(s) at which you can be contacted for confirmation purpose.

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

4. For H Shareholders of the Company, in order to be valid, the completed and signed reply slip for attending the EGM should be returned to the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (Telephone: (852) 2862 8555, Fax: (852) 2865 0990) on or before Wednesday, July 26, 2017 in person, by mail or by fax. In order to attend and vote at the EGM, H Shareholders of the Company should ensure that all transfer documents, accompanied by the relevant share certificates, are lodged with the Company’s H share registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong on or before 4:30 p.m. on Friday, July 14, 2017.