Hengtai Securities : REPLY SLIP - THE 2020 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 APRIL 2020

恒投證券

HENGTOU SECURITIES

(a joint stock company incorporated in the People's Republic of China with limited liability under the Chinese corporate name "恒泰証券股份有限公司" and carrying on business

in Hong Kong as "恒投證券" (in Chinese) and "HENGTOU SECURITIES" (in English))

(the "Company")

(Stock Code: 01476)

REPLY SLIP

THE 2020 SECOND EXTRAORDINARY GENERAL MEETING

TO BE HELD ON 20 APRIL 2020

To: the Company

Name(s) and registered address(es) of shareholder(s)(Note 1) ：

Number of shares held(Note 2) ：		domestic shares/H shares of RMB1.00 each in
the share capital of the Company.

I/We intend to attend (in person or by proxy(ies)) the 2020 second extraordinary general meeting of the Company to be held at the meeting room of 11/F, China Life Centre, No. 17 Finance Street, Xicheng District, Beijing, the People's Republic of China (the "PRC") at 9:00 a.m. on Monday, 20 April 2020.

Date：

2020

Signature of shareholder(s)：

Name of shareholder(s)：

Notes：

1. Please insert full name(s) (in Chinese or English) and registered address(es) as shown on the register of members of the Company in BLOCK letters.
2. Please insert the number of shares registered in your name(s) and delete as inappropriate. If no number is inserted, this reply slip will be deemed to relate to all shares in the capital of the Company registered in your name(s).
3. Reference is made to the notice of the 2020 second extraordinary general meeting of the Company dated 5 March 2020.
4. This completed and signed reply slip should be returned to the Company on or before Monday, 30 March 2020. For holders of domestic shares of the Company, the reply slip should be lodged with the head office of the Company in the PRC at 11/F, China Life Centre, No.17 Finance Street, Xicheng District, Beijing, the PRC, by hand or by post. For holders of H shares of the Company, the reply slip should be lodged with the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, by hand or by post.