CITIC Securities : REPLY SLIP

(Note 2)

(Note 3)

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

(Stock Code: 6030)

REPLY SLIP

For 2020 Annual General Meeting of CITIC Securities Company Limited to be held on Tuesday, 29 June 2021 and any adjourned meeting(s) thereof

To: CITIC Securities Company Limited (the "Company")

I/We (Note 1)

of

being the registered holder(s) ofH share(s) with nominal value of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by a proxy/proxies) the 2020 Annual General Meeting of the Company to be held at 9:30 a.m. on Tuesday, 29 June 2021 at Qing Room, 5th Floor, Beijing Ruicheng Four Seasons Hotel, No. 48 Liangmaqiao Road, Chaoyang District, Beijing, the People's Republic of China and any adjournment thereof.

Date:

2021

Signature(s):

Notes:

1. Please insert the full name(s) of the shareholder(s) as registered in the register of members of the Company in BLOCK LETTERS.
2. Please insert the full address(es) of the shareholder(s) as registered in the register of members of the Company in BLOCK LETTERS.
3. Please insert the number of shares of the Company registered under your name(s).
4. Please complete and sign this reply slip and deliver it to the board of directors' office of the Company at CITIC Securities Tower, No. 48 Liangmaqiao Road, Chaoyang District, Beijing 100026, the People's Republic of China on or before Tuesday, 8 June 2021 personally or by post or by fax (fax number: (8610) 6083 6031).