Shanghai Jin Jiang Htl : 13/12/2018 Reply Form

CCS4757

SJJH

€ Stock Code ٰ΅˾ᇁ j 02006

Reply Form Ϋૢ

To:	Shanghai Jin Jiang International Hotels (Group) Company	ߧjɪऎᎀϪ਷ყৢֳ€ණྠٰ΅Ϟࠢʮ̡€˜͉ʮ̡™
Limited* (the "Company")
c/o Computershare Hong Kong Investor Services Limited	຾࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡
17M Floor, Hopewell Centre, 183 Queen's Road East,	࠰ಥᝄ˺ެΧɽ༸؇ 183໮
Wanchai, Hong Kong	Υձʕː 17Mᅽ

I/We would like to receive the Corporate Communications of the Company as indicated below: ͉ɛŊҢࡁҎૐ˸ɨΐ˙όϗ՟͉ʮ̡ʘʮ̡ஷৃj

(Please cross ONLY ONE of the following boxes)€ሗ੽ɨΐ፯኿ʕdසίՉʕɓࡈ٤ࣸʫྌɪ˜X™໮ read the Website Version of the Corporate Communications published on the Company's website in place of receiving printed copies, and to receive notification to my/our undernoted email address of the publication of the Corporate Communications; OR ᓭᚎί͉ʮ̡ၣ१೯ڌʘʮ̡ஷৃၣɪو͉d˸˾ಁΙՏ͉f͉ɛŊҢࡁਗ਼˸ɨࠑʘཥɿඉ΁ήѧϗ՟ʮ̡ஷৃ೯׳ஷ

ٝiא

My/Our email address as below: ͉ɛŊҢࡁٙཥඉήѧνɨj

(If you do not provide a valid email address you will NOT be expressly notified as and when the Corporate Communications is published.)

€߰ ტɨӚϞ౤ԶϞࣖٙཥඉήѧdۆ͉ʮ̡ਗ਼ʔึίʮбʮ̡ஷৃࣛ˸ਖ਼˖ஷٝ ტɨf

to receive the printed English version only; or සϗ՟ߵ˖ΙՏ͉ iא

to receive the printed Chinese version only; or සϗ՟ʕ˖ΙՏ͉ iא

to receive the printed English and Chinese version of the Corporate Communications only.

සϗ՟ʮ̡ஷৃʘߵeʕ˖ΙՏ͉f

Signature: ᖦΤj

Contact telephone number: ᑌഖཥ༑໮ᇁj

Date: ˚ಂj

Notes: ڝൗj

• 1. Please complete all your details clearly.

  ሗ ტɨ૶ู෬ѼהϞ༟ࣘf

• 2. If the Company does not receive this Reply Form by 10 January 2019, all future Corporate Communications will be sent out in the manner specified in the Company's letter dated 14 December 2018.

  ࡊ͉߰ʮ̡׵ɚཧɓɘϋɓ˜ɤ˚ʥ͊ϗՑ ტɨٙΫૢd͉ʮ̡ਗ਼ܲɚཧɓɞϋɤɚ˜ɤ̬˚ʘ͉ʮ̡Ռ΁ʫהࠑʘ˙όҪʮ̡ஷৃ੔ʚ ტɨf

• 3. By selecting to read the Website Version of the Corporate Communications published on the Company's website in place of receiving printed copies, you have expressly consented to waive the right to receive the Corporate Communications in printed form.

  ί፯኿ᓭᚎί͉ʮ̡ၣ१೯ڌʘʮ̡ஷৃၣɪو͉˸˾ಁϗ՟ΙՏ͉ܝd ტɨʊ׼ͪΝจ׳૝ϗ՟ʮ̡ஷৃΙՏ͉ٙᛆлf

• 4. If your shares are held in joint names, all joint holders or the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Reply Form in order to be valid.

  ν᙮ᑌΤٰ؇dۆ͉Ϋૢ඲͟הϞᑌΤٰ؇א͟༈Τ׵͉ʮٰ̡؇Τ̅ɪఱᑌΤܵϞٰ΅Չ֑ΤЗΐ࠯Зٰٙ؇ᖦ໇d˙މϞࣖf

• 5. The above instruction will apply to all future Corporate Communications to be sent to you until you notify otherwise by reasonable notice in writing to the Company's H share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.

  ɪࠑܸͪቇ͜׵ਗ਼Ը੔೯ʚ ტɨʘהϞʮ̡ஷৃdٜЇ ტɨ೯̈Υଣࣣࠦஷٝʚ͉ʮ̡ʘHٰٰ΅ཀ˒೮াஈ࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡€ήѧމ࠰ಥ ᝄ˺ެΧɽ༸؇183 ໮Υձʕː 17M ᅽ̤Ъ፯኿މ˟f

• 6. All future Corporate Communications in both the printed English and Chinese versions will be available for inspection from the Company or the Company's H share registrar upon request.

  ͉ʮ̡א͉ʮ̡H ٰٰ΅ཀ˒೮াஈਗ਼௪ϞהϞʮ̡ஷৃʘߵeʕ˖ΙՏ͉˸Զ॰ቡf

• 7. You are entitled to change your election of language and means of receipt of the Company's Corporate Communications at any time by reasonable notice in writing to the Company's H share registrar. Such notice may also be sent via email [e-mail], specifying your name, address and request.

  ტɨϞᛆᎇࣛ೯̈Υଣࣣࠦஷ͉ٝʮ̡H ٰٰ΅ཀ˒೮াஈdࠅӋһҷ፯኿ʮ̡ஷৃٙႧԊو͉ʿϗ՟˙όf ტɨ͵̙ீཀཥඉ೯̈˸ɪஷٝdൗ׼ ტ ɨ֑ٙΤdήѧʿࠅӋdཥඉήѧމ[e-mail]

• 8. For the avoidance of doubt, no additional instructions (other than those imprinted herein) written on this form will be processed.

  މеπဲd΂Оί͉Ϋૢᄳɪٙᕘ̮ܸͪ€͉ΫૢɪהΙΐʘܸͪৰ̮ਗ਼ʔʚஈଣf

*The Company is registered as a non-Hong Kong company as defined in the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) under its Chinese name and the English name "Shanghai Jin Jiang International Hotels (Group) Company Limited".

͉ʮ̡࣬ኽ࠰ಥجԷୋ622௝ʮ̡ૢԷ່֛ٙ˸Չʕ˖Τ၈ձߵ˖Τ၈˜ Shanghai Jin Jiang International Hotels (Group) Company Limited™೮াމɓ࢕ڢ࠰ಥʮ̡f

SJJH-14122018-1(0)

02006/1