Haitong UniTrust International Leasing : REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

(Note 2)

(Note 1)

(Note 1)

海通恆信國際融資租賃股份有限公司

Haitong Unitrust International Financial Leasing Co., Ltd.

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

(Stock Code: 1905)

REPLY SLIP FOR

EXTRAORDINARY GENERAL MEETING

To: Haitong Unitrust International Financial Leasing Co., Ltd. (the "Company")

I/We of

(address as shown in the register of members) being the registered holder(s) of

Domestic Shares/H Shares 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 at Haitong Unitrust Tower, No. 599 South Zhongshan Road, Huangpu District, Shanghai, the PRC at 2:00 p.m. on Tuesday, October 27, 2020.

Date:

Signature (Note 3):

Notes:

1. Please insert full name(s) and address(es) (as shown in the register of members) in BLOCK CAPITALS.
2. Please delete as appropriate and insert the number of shares registered in your name(s).
3. In order to be valid, this completed and signed reply slip shall be delivered to the Company's H Share registrar, Computershare Hong Kong Investors Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for holders of H Shares), or to the registered office of the Company at No. 599 South Zhongshan Road, Huangpu District, Shanghai, the PRC (for holders of Domestic Shares) on or before Wednesday, October 7, 2020 in person or by post. Unless otherwise specified, the dates and time contained in this reply slip are in Hong Kong time.