First Tractor Company Limited — Proxy Solicitation & Information Statement 2006

Jun 9, 2006

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(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 0038)

Reply Slip

To: First Tractor Company Limited (the “Company”)

I/We(Note 1)(Name(s) in Chinese): (Name(s) in English): as shown in the register of members of the Company of is/are the registered holder(s) of (Note 2) shares of Rmb1.00 each in the Company’s share capital, intend to attend in person/by a proxy/by proxies the Extraordinary General Meeting of the Company to be held at No.154, Jianshe Road, Luoyang, Henan Province, the People’s Republic of China (the “PRC”) on 28 July 2006 (Friday) at 9:00 a.m.

Date: , 2006

Signature:

Notes:

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

(2) Please insert the number and class of shares of the Company registered in your name(s).

(3) The completed and signed reply slip should be delivered to the Company at its registered address at No.154, Jianshe Road, Luoyang, Henan Province, the PRC on or before 4:00p.m. 7 July 2006. This reply slip may be delivered to the Company by hand, by post (Postal Code:471004), by cable or by fax (Fax No. (86-379)-64967438).

• For identification purpose only