Haitong Securities : REPLY SLIP FOR HOLDERS OF H SHARES FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 APRIL 2020

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

(Stock Code: 6837)

REPLY SLIP FOR HOLDERS OF H SHARES FOR ATTENDING

THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 APRIL 2020

To: Haitong Securities Co., Ltd. (the "Company")

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

		(telephone number(s)(Note 2):		),
being registered holder of(Note 3):			H Shares of the Company.

I/We intend to attend (in person or by proxy) the Extraordinary General Meeting to be held at Conference Room, 3/F, Haitong Securities Building, No. 689 Guangdong Road, Huangpu District, Shanghai, the PRC on Wednesday, 15 April 2020 at 2:00 p.m.

Signature of shareholder(s):

Date:

2020

Notes:

1. Please insert full name(s) (in Chinese or in English) and address (as it is recorded in the register of members of the Company) in block letters.
2. Please insert telephone number(s) at which you can be contacted for confirmation purpose.
3. Please insert the number of H Shares registered under your name(s).
4. For holders of H Shares of the Company, the completed and signed reply slip for attending the Extraordinary General Meeting should be delivered to 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 on or before Thursday, 26 March 2020 in person or by mail. In order to attend and vote at the Extraordinary General Meeting, holders of H Shares of the Company should ensure that all transfer documents, accompanied by the relevant share certificates, are lodged with 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 not later than 4:30 p.m. on Friday, 13 March 2020.

* For identification purpose only