GF Securities Co., Ltd. — Proxy Solicitation & Information Statement 2025

Jan 20, 2025

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GF SECURITIES CO., LTD.
廣發證券股份有限公司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1776)

PROXY FORM

For the 2025 First Class Meeting of H Shareholders of GF Securities Co., Ltd.
to be held on Thursday, February 13, 2025 and at any adjourned meeting(s) thereof

I/We (Note 1)
of (Note 2)

being the registered holder(s) of __ H shares (Note 3) with nominal value of RMB1.00 each in the share capital
of GF Securities Co., Ltd. (the “Company”), hereby appoint the Chairman of the meeting (Note 4 and Note 5) or __
of ___

as my/our proxy to attend, act and vote for me/us and on my/our behalf at the 2025 First Class Meeting of H Shareholders of the Company
to be held immediately after the conclusion of the 2025 first extraordinary general meeting and the 2025 first class meeting of A
shareholders on Thursday, February 13, 2025 at Conference Room 4008, 40th Floor, GF Securities Tower, 26 Machang Road, Tianhe
District, Guangzhou, Guangdong, the PRC and at any adjournment thereof as hereunder indicated in respect of the resolution set out in
the notice of the 2025 First Class Meeting of H Shareholders of the Company dated January 20, 2025, and if no such indication is given,
as my/our proxy thinks fit.

Please indicate how you wish your vote(s) to be cast by ticking the appropriate box next to the resolution.

SPECIAL RESOLUTION		FOR (Note 6)	AGAINST (Note 6)	ABSTAIN (Note 6)
1.	To consider and approve the resolution regarding the change of use and cancellation of the repurchased A shares

• Further details of the above resolution are set out in the circular of the Company dated January 20, 2025.

Date: __ 2025
Signature(s) (Note 7): __

Notes:

1. Please insert the full name(s) as shown in the register of members of the Company in BLOCK LETTERS.
2. Please insert the registered address(es) as shown in the register of members of the Company in BLOCK LETTERS.
3. Please insert the number of H shares registered in your name(s) to which this proxy form relates. This proxy will be deemed to relate to such number
   of H shares inserted. If no number is inserted, this proxy form will be deemed to relate to all H shares in the capital of the Company registered in
   your name(s).
4. If you are a shareholder who is entitled to attend and vote at the meeting, you are entitled to appoint one or more proxies to attend instead of you
   and to vote on your behalf. A proxy needs not be a shareholder of the Company, but must attend the meeting in person in order to represent you.
5. If a proxy other than the Chairman of the meeting is preferred, cross out the words “the Chairman of the meeting” and insert the full name(s) and
   address(es) of the proxy (or proxies) desired in the space provided. If no name is inserted, the Chairman of the meeting will act as your proxy. Any
   changes should be initialed by the person who signs this form.
6. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR”. IF YOU WISH
   TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED “AGAINST”. IF YOU WISH TO ABSTAIN FROM
   VOTING ON ANY RESOLUTION, TICK IN THE BOX MARKED “ABSTAIN”, AND YOUR VOTES WILL BE COUNTED FOR THE
   PURPOSE OF CALCULATING THE RESULTS OF THE RESOLUTION. If you return this proxy form without indicating as to how your proxy
   is to vote on any particular matter, the person appointed as your proxy will exercise his/her discretion as to whether he/she votes and, if so, how
   and, unless instructed otherwise, he/she may also vote or abstain from voting as he/she thinks fit on any other business (including amendments to
   the resolution) which may properly come before the meeting.
7. This proxy form must be signed and dated by the shareholder or his/her attorney duly authorized in writing. If the shareholder is a company, it should
   execute this proxy form under its common seal or by the signature(s) of (a) person(s) authorized to sign on its behalf. In case of joint shareholdings,
   any one shareholder may sign this proxy form. The vote of the senior joint shareholder who tenders a vote, whether in person or by proxy,
   will be accepted to the exclusion of the votes of the other joint shareholder(s) and for this purpose, seniority will be determined by the order
   in which the names stand in the register of members of the Company in respect of the joint shareholding.
8. To be valid, this proxy form, together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy
   of such power of attorney or authority, must be completed and deposited at the H Share registrar of the Company, Computershare Hong Kong
   Investor Services Limited, no less than 24 hours before the meeting or adjourned meeting(s). Computershare Hong Kong Investor Services
   Limited is located at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. The effective period of appointment of your proxy
   appointed under this proxy form shall cease upon conclusion of the 2025 First Class Meeting of H Shareholders or any adjourned meeting(s).
9. Completion and delivery of this proxy form will not preclude you from attending and voting at the meeting if you so wish.