Jujiang Construction Group Co., Ltd. — Proxy Solicitation & Information Statement 2016

Oct 7, 2016

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JUJIANG CONSTRUCTION GROUP CO., LTD. 巨匠建設集團股份有限公司

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

(Stock Code: 1459)

REVISED REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS’ CLASS MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG KONG, THURSDAY, 24 NOVEMBER 2016 OR AT ANY ADJOURNMENT THEREOF

To: Jujiang Construction Group Co., Ltd. (the “Company”)

I/We (Note 1)

of

being the registered holder(s) of (Note 2) domestic share(s) of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/We wish to attend (in person or by a proxy) the domestic shareholders’ class meeting (“Domestic Shareholders’ Class Meeting”) of the Company to be held at Conference Room (Asuka), TKP International Limited, 23/F, Euro Trade Centre, 21-23 Des Voeus Road Central, Central, Hong Kong, on Thursday, 24 November 2016 immediately after the conclusion of the extraordinary general meeting of the Company to be held on the same date.

Date: Signature(s):

Notes:

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

2. Please insert the number of domestic shares registered under your name(s).

3. Please complete and sign this revised reply slip (“Revised Reply Slip”) and return it by hand, by mail or by fax to the headquarters of the Company in the PRC by no later than 4 November 2016.

4. The contact details of the headquarters of the Company are set out below:

No. 669 Qingfeng South Road (South) Tongxiang City, Zhejiang Province PRC Telephone: (+86) 0573 8088 0907 Fax: (+852) 0573 8810 4880

1. Original reply slip for the Domestic Shareholders’ Class Meeting (which was despatched on 9 September 2016) lodged by the Shareholders prior to the date of the revised notice of Domestic Shareholders’ Class Meeting (i.e. 7 October 2016) shall continue to be valid but will be superseded in the event that the same Shareholder has subsequently lodged the corresponding Revised Reply Slip.

Shareholders who have not yet lodged their relevant reply slip but intend to attend in person or by proxy the Domestic Shareholders’ Class Meeting shall use this Revised Reply Slip.