China Huarong Asset Management : Circular - Reply Slip for the Third Extraordinary General Meeting for 2017

China Huarong Asset Management Co., Ltd.

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

(Stock Code: 2799) REPLY SLIP FOR THE THIRD EXTRAORDINARY GENERAL MEETING FOR 2017

To: China Huarong Asset Management Co., Ltd. (the "Company")

I/We(Note 1)of (address) being the registered holder(s) of H share(s)/domestic share(s) (Note 2)of RMB1.00 each in the share capital of the Company hereby inform the Company that I/ we wish to attend or appoint a proxy or proxies to attend the third extraordinary general meeting of the Company for 2017 to be held at Conference Room 1221, No. 8, Financial Street, Xicheng District, Beijing, the PRC on Monday, 7 August 2017 at 9:30 a.m. or any adjournment thereof. I/We hereby reply in writing to confirm the above.

Date: Signature(s):

Notes:

1. Please insert full name(s) (in English and Chinese) and registered address(es) (as shown in the register of members of the Company) in BLOCK CAPITALS.

2. Please delete as appropriate and insert the number of shares of the Company registered under your name(s).

3. Holders of domestic shares should return the completed and signed reply slip by post to the office of the board of directors of the Company at No. 8, Financial Street, Xicheng District, Beijing, the PRC on or before Tuesday, 18 July 2017.

4. Holders of H shares should return the completed and signed reply slip to the Company's H share registrar, Computershare Hong Kong Investor Services Limited, by hand, by post or by fax on or before Tuesday, 18 July 2017. The address of Computershare Hong Kong Investor Services Limited:

17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong Tel: [phone]

Fax: [phone]