Hanhua Financial : PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 TO BE HELD ON 15 JANUARY 2020

Hanhua Financial Holding Co., Ltd.*

瀚華金控股份有限公司

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

(Stock Code: 3903)

PROXY FORM FOR

THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020

TO BE HELD ON 15 JANUARY 2020

Number of

shares and class to which this proxy form relates(Note 1)

I/We,(Note 2)		,
of(Note 2)			,
being shareholder(s) of Hanhua Financial Holding Co., Ltd.*(the "Company"), holding
H shares/domestic shares(Note 3) , hereby appoint the Chairman of the meeting or(Note 4)
of (address)		,

as my/our proxy to attend and vote on my/our behalf in respect of the resolutions set out in the notice of the first extraordinary general meeting in 2020 (the "First Extraordinary General Meeting in 2020") of the Company to be held at Conference Room, 7th Floor, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People's Republic of China on Wednesday, 15 January 2020 at 10:00 a.m. or at any adjournment of the meeting, as indicated hereunder or, if no such indication is given, as the proxy thinks fit.

		SPECIAL RESOLUTION	FOR(Note 5)	AGAINST(Note 5)	ABSTAIN(Note 5)
	To consider and approve the amendments to the Articles of
	Association.
		ORDINARY RESOLUTION	FOR(Note 5)	AGAINST(Note 5)	ABSTAIN(Note 5)
	To consider and approve the amendment to the Rules of
	General Meeting.
Date:			Signature:
Notes:

1. Please insert the number and class of shares registered in your name(s) which this proxy form relates. If no number is inserted, this proxy form will be deemed to relate to all shares of the Company registered in your name(s).
2. Please insert full name(s) (in Chinese or English) and address(es) as recorded in the register of members of the Company in
   BLOCK LETTERS.
3. Please insert the number of shares registered in your name(s) to which this proxy form relates. If no number is inserted, this proxy form will be deemed to relate to all shares of the Company registered in your name(s). Please cross out the class of shares that is inapplicable (domestic shares or H shares).
4. If you wish to appoint any person other than the chairman of the First Extraordinary General Meeting in 2020 as your proxy, please delete the words "the chairman of the meeting or" and insert the name and address of the proxy you duly appointed. Any member is entitled to appoint one or more proxies to attend and vote on his behalf. A proxy needs not be a member of the Company. Any alterations made in this proxy form should be initialled by the person who signs it.
5. Important: if you wish to vote for the resolutions, tick the appropriate box marked "FOR". If you wish to vote against the resolutions, tick the appropriate box marked "AGAINST". If you wish to abstain from voting, tick the appropriate box marked "ABSTAIN", and your voting will be counted in the total number of votes cast in that resolution for the purpose of calculating the result of that resolution. If no direction is given, your proxy may vote at his/her discretion. Unless otherwise directed in the proxy form, the proxy is also entitled to vote as he/she thinks fit for any resolution duly submitted to the First

Extraordinary General Meeting in 2020 in addition to those set out in the notice of the First Extraordinary General Meeting in 2020.

1. This proxy form must be signed by you or your attorney duly authorised in writing. If the shareholder is a corporation, such instrument must be either under its common seal or duly signed by its directors, its representative duly authorized sign the proxy form. If the proxy form is signed by a proxy duly authorised, the power of attorney or other authorisation document giving such authorization shall be notarised.
2. In case of joint holders of a share, any one of such holders is entitled to vote at the meeting either in person or by proxy for such share, as if he/she is the only one entitled to do so among the joint holders. However, only the vote of the person whose name stands first on the register of members in respect of such share shall be accepted if more than one joint holder attend the meeting personally or by proxy.
3. To be valid, this proxy form together with any notarised copy of the power of attorney or other authorisation documents (if any) must be deposited, as soon as possible and in any event not less than 24 hours before the time appointed for holding the First Extraordinary General Meeting in 2020 or any of its adjournments (as the case may be) at the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for holders of H shares) or the Company's registered office in the People's Republic of China at 6-9, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People's Republic of China (for holders of domestic shares).
4. The First Extraordinary General Meeting in 2020 is expected to last for less than half a day. Shareholders attending the First Extraordinary General Meeting in 2020 are responsible for their own transportation and accommodation expenses. Shareholders or their proxies attending the First Extraordinary General Meeting in 2020 shall present their identity certifications.

• For identification purpose only