Lingbao Gold Group Company Ltd. — Proxy Solicitation & Information Statement 2018

Aug 30, 2018

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Lingbao Gold Group Company Ltd. 靈 寶 黃 金 集 團 股 份 有 限 公 司

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

(Stock code: 3330)

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

To: Lingbao Gold Group Company Ltd. (the ‘‘Company’’)

I/We[1]

of

being the registered holder(s) of[2] domestic/Homestic/H shares (as shown in the register of members) of RMB0.20 each in the capital of the Company, hereby inform the Company that I/We intend to attend (in person or by proxy) the Extraordinary General Meeting of the Company to be held on 3rd floor of the registered office of the Company at Hangu Road and Jingshan Road Intersection, Lingbao, Henan, the People’s Republic of China (‘‘PRC’’) on Tuesday, 16 October 2018 at 9: 00 a.m.

domestic/Homestic/H shares

Signature of Shareholder(s):

Date this day of 2018

Notes:

1. Please insert full name(s) and address(es) (as shown in the register of members of the Company) in block capitals.

2. Please insert the number and class of shares registered in your name(s) and strike out what are not suitable for you.

3. In order to be valid, this completed and signed reply slip shall be delivered to the H shares registrar of the Company, Computershare Hong Kong Investor Services Limited at 17M, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (for holders of H Shares) or to the Company’s registered address at Hangu Road and Jingshan Road Intersection, Lingbao, Henan, the PRC (for holders of domestic shares) on or before Wednesday, 26 September 2018. This reply slip may be delivered to Computershare Hong Kong Investor Services Limited or the Company by hand or by post.