China Railway Signal mmunication : REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2020 FIRST EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

中國鐵路通信信號股份有限公司

China Railway Signal & Communication Corporation Limited*

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

(the "Company")

(Stock Code: 3969)

REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING

THE 2020 FIRST EXTRAORDINARY GENERAL MEETING

(OR ANY ADJOURNMENT THEREOF)

To: the Company

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

Number of shares held (Note 2):		H shares in the share capital of the Company
with a nominal value of RMB1.00 each.

I/We intend to attend or appoint a proxy(ies) to attend the 2020 first extraordinary general meeting (the "EGM") to be held at meeting room of Building A, CRSC Building, 1 Compound, Automobile Museum South Road, Fengtai District, Beijing, PRC at 2:30 p.m. on Wednesday, 12 February 2020 or any adjournment thereof.

Date:

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 H shares of the Company registered in your name(s).
3. This completed and signed reply slip must be returned, by hand or by post, to 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 H shareholders) at 4:30 p.m. on or before Thursday, 23 January 2020; or by fax to (852) 2865 0990 (for H shareholders).
4. To qualify for attendance and voting at the EGM, all transfer documents accompanied by the relevant share certificates, must be lodged to the Company's H share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for H shareholders) for registration no later than 4:30 p.m. on Friday, 10 January 2020.

• For identification purpose only