Zoomlion Heavy Industry Science & Technology Co., Ltd. — Proxy Solicitation & Information Statement 2012

Jul 13, 2012

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Zoomlion Heavy Industry Science and Technology Co., Ltd. 中聯重科股份有限公司*

(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1157)

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

To: Zoomlion Heavy Industry Science and Technology Co., Ltd.* (the “ Company ”)

(Note 1) I/We :

Address :

,

being the registered holder(s) of (Note 2) H Shares of

RMB1.00 each in the capital of the Company. I/we intend to attend (in person or by proxy) the Extraordinary General Meeting of the Company to be held at the Multi-function Conference Room, Second Floor, Company Offi ce Building, No. 361, Yin Pen South Road, Changsha City, Hunan Province, the PRC at 9:30 a.m. on Thursday, 30 August 2012. I/we hereby reply in writing to confi rm the above.

Date: 2012 Signature of shareholder:

Notes:

1. Please insert full name(s) (in Chinese or in English) and address(es) (as it is recorded in the register of members of the Company) in block letters .

2. Please insert the number of H Shares registered under your name(s).

3. The completed and signed reply slip should be delivered to the H Share Registrar of the Company, Computershare Hong Kong Investor Services Limited on or before Friday, 10 August 2012 by hand, post or fax.

   • Address of Computershare Hong Kong Investor Services Limited: 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong; Tel No.: (852) 2862 8628; Fax No.: (852) 2865 0990.

• For identifi cation purpose only