Legend Holdings Corporation — Proxy Solicitation & Information Statement 2018

Nov 9, 2018

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聯想控股股份有限公司 Legend Holdings Corporation

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

(Stock Code: 3396)

REPLY SLIP FOR THE ATTENDANCE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING

To: Legend Holdings Corporation (the “Company”)

I/We [(Note 1)]

of

being the registered holder(s) of

,

H/domestic shares [(Note 2)]

capital of the Company hereby inform the Company that I/we intend to attend 2018 second extraordinary general meeting to be held at 2:30 p.m. on Thursday, December 27, 2018 at B-17, Raycom Info Tech Park, No. 2 Ke Xue Yuan South Road, Haidian District, Beijing, PRC or to appoint proxies to attend on my/our behalf.

Signature [(Note 3)] :

Date:

Notes:

1. Please insert the full name(s) and address(es) of the shareholder(s) as it is recorded in the register of members of the Company in BLOCK CAPITALS .

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

3. Please complete, sign and return this reply slip by hand, by post or by email (sa@legendholdings.com.cn) to the Company at B-17, Raycom Info Tech Park, No. 2 Ke Xue Yuan South Road, Haidian District, Beijing 100190, PRC (for domestic shareholders of the Company); or to 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, Wan Chai, Hong Kong (for H shareholders of the Company) by hand or by post, on or before Friday, December 7, 2018.