JUJIANG CONSTRUCTION GROUP CO., LTD.

巨匠建設集團股份有限公司

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

(Stock Code: 1459)

REPLY SLIP FOR THE ANNUAL GENERAL MEETING

TO BE HELD AT UNIT 1013, E168, 166-168 DES VOEUX ROAD, CENTRAL, HONG KONG AT

1:00 P.M. ON MONDAY, 31 MAY 2021 OR AT ANY ADJOURNMENT THEREOF

To: Jujiang Construction Group Co., Ltd. (the "Company")

I/We^ (Note 1) of

being the registered holder(s) of (Note 2)H Share(s)/domestic share(s)^ of RMB1.00 each in the share capital of Jujiang Construction Group Co., Ltd. (the "Company"), hereby inform the Company that I/We^ wish to attend (in person or by a proxy) the annual general meeting of the Company to be held at Unit 1013, E168, 166-168 Des Voeux Road, Central, Hong Kong at 1:00 p.m. on Monday, 31 May 2021 or any adjournment thereof.

Date:Signature5

Notes:

  1. Please insert full name(s) (in Chinese or in English) and registered address(es) (as shown in the register of members) in
    BLOCK LETTERS.
  2. Please insert the number of shares (including domestic shares or H shares) registered under your name(s).
  3. If you are a holder of H shares, please complete and sign the reply slip and return it by hand, by fax or by post to Tricor Investor Services Ltd., the H share registrar of the Company in Hong Kong, by no later than Monday, 10 May 2021.
  4. If you are a holder of domestic shares, please complete and sign the reply slip and return it by hand, by fax or by post to the headquarters of the Company in the PRC by no later than Monday, 10 May 2021.
  5. The address and the contact details of Tricor Investor Services Ltd., the H share registrar of the Company in Hong Kong, are set out below:
    Level 54, Hopewell Centre 183 Queen's Road East Hong Kong
    Telephone: (+852) 2980-1333
    Fax: (+852) 2810-8185
  6. The contact details of the headquarters of the Company are set out below: No. 669 Qingfeng South Road (South)
    Tongxiang City, Zhejiang Province
    PRC
    Telephone: (+86) 0573 8088 0907
    Fax: (+86) 0573 8088 0902

^ Delete the inappropriate

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Jujiang Construction Group Co. Ltd. published this content on 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 23:22:01 UTC.