CSC Financial : NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

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

(Stock Code: 6066)

NOTICE OF THE 2021 SECOND

EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2021 second extraordinary general meeting (the "EGM") of CSC Financial Co., Ltd. (the "Company") will be held at 9:30 a.m. Friday, May 14, 2021 at the Multifunction Hall, B1/F, Office Building of CSC Financial Co., Ltd., No.188 Chaonei Avenue, Dongcheng District, Beijing, PRC, to consider and, if thought fit, approve the following resolution. Unless otherwise specified, capitalized terms used in this notice shall have the same meaning as those defined in the circular of the Company dated April 27, 2021.

ORDINARY RESOLUTIONS:

To consider and approve:

1. the resolution on election of Mr. Po Wai Kwong as an Independent Non-executive Director of the Company;

1. the resolution on election of Mr. Lai Guanrong as an Independent Non-executive Director of the Company;

1. the resolution on the establishment of an Asset Management Subsidiary; (IV) the resolution on the change of business scope of the Company.

SPECIAL RESOLUTIONS:

To consider and approve:

1. the resolution on the provision of net capital guarantee commitment for the Asset Management Subsidiary;

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(II) the resolution on the amendments to the Articles of Association.

By order of the Board

CSC Financial Co., Ltd.

Wang Changqing

Chairman

Beijing, the PRC

April 27, 2021

As at the date of this notice, the executive Directors of the Company are Mr. WANG Changqing and Mr. LI Geping; the non-executive Directors of the Company are Mr. YU Zhongfu, Mr. WANG Xiaolin, Ms. ZHANG Qin, Ms. ZHU Jia, Mr. WANG Hao; and the independent non-executive Directors of the Company are Mr. FENG Genfu, Ms. ZHU Shengqin, Mr. DAI Deming, Mr. BAI Jianjun and Mr. LIU Qiao.

Notes:

1. ELIGIBILITY FOR ATTENDING THE EGM AND CLOSURE OF REGISTER OF MEMBERS
   In order to determine the list Shareholders who are entitled to attend the EGM, the Company will close the register of members during the period from Tuesday, May 11, 2021 to Friday, May 14, 2021 (both days inclusive), during which no registration of Shares will be made. Shareholders who wish to attend the EGM are required to send all the transfer documents, accompanied by the relevant share certificates 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), before 4:30 p.m. on Monday, May 10, 2021 to complete registration. At the close of business of the aforementioned date, H Shareholders registered in Computershare Hong Kong Investor Services Limited or the office of the Board of the Company (if applicable) are entitled to attend the EGM.
   Where there are joint holders of any shares, the one whose name stands first on the register of members shall be entitled to attend and vote at the EGM in respect of such shares.
2. PROXY
3. 1. Any Shareholder entitled to attend and vote at the EGM is entitled to appoint one or more proxies to attend and vote at the meeting on his or her behalf. A proxy need not be a Shareholder.
   2. The instrument appointing a proxy must be in writing by the appointor or his attorney duly authorized in writing.

If the appointor is a legal entity, either under seal or signed by a director or a duly authorized attorney. To be valid, the proxy form together with the notarized power of attorney or other documents of authorization, if any, must be completed and delivered to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for H Shareholders), no later than 24 hours before the time fixed for the EGM (i.e. 9:30 a.m. on Thursday, May 13, 2021) or any adjournment thereof. The proxy form for the EGM is enclosed herewith.

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Completion and return of the proxy form will not preclude the Shareholders from attending and voting at the EGM or at any adjourned meeting if they so wish.

1. REGISTRATION PROCEDURES FOR ATTENDING THE EGM
   Shareholder or his/her proxy shall produce proof of identity when attending the EGM:
2. 1. Legal representatives of legal person shareholders who attend the meeting shall produce their own identity cards and effective proof of their capacity as legal representatives. Proxies of legal person shareholders shall produce their own identity cards and the form of proxy duly signed by the legal representatives of the legal person shareholders according to laws.
   2. Individual Shareholders who attend the meeting in person shall produce their identity cards or other effective document or proof of identity. Proxies of individual Shareholders shall produce effective proof of identity and form of proxy.
3. VOTING BY POLL
   According to Rule 13.39(4) of the Listing Rules, any vote of shareholders at a general meeting must be taken by poll. Accordingly, the resolution to be proposed at the EGM will be voted by poll. Results of the poll voting will be posted on the website of the Company at www.csc108.comand on the HKExnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hkupon the conclusion of the EGM.
4. MISCELLANEOUS
5. 1. The duration of the EGM is expected not to exceed half a day. Shareholders who attend the EGM shall arrange for their own transportation and accommodation at their own expenses.
   2. The address of Computershare Hong Kong Investor Services Limited:
      Shops 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East
      Wanchai, Hong Kong
      (For lodging share transfer documents)
      17M Floor, Hopewell Centre
      183 Queen's Road East Wanchai, Hong Kong (For lodging proxy form)

Tel: [phone]

Fax: [phone]

For the matters relating to the attendance of the EGM by A Shareholders, please refer to the notice of meeting and other relevant documents published by the Company on website of the Shanghai Stock Exchange (www.sse.com.cn).

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