Shenyang Public Utility : REPLY SLIP FOR ATTENDANCE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 12 NOVEMBER 2020

瀋 陽 公 用 發 展 股 份 有 限 公 司

Shenyang Public Utility Holdings Company Limited

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

(Stock code: 747)

REPLY SLIP FOR ATTENDANCE OF EXTRAORDINARY GENERAL MEETING

TO BE HELD ON THURSDAY, 12 NOVEMBER 2020

To: Shenyang Public Utility Holdings Company Limited (the "Company")

I/We, (Note 1)				(Chinese name(s)),
					(English name(s))
of
			(address as shown in the register of members) being the registered holder(s)

of (Note 2)

Domestic Share(s)/H Share(s) (Note 3) of RMB1 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the extraordinary general meeting of the Company to be held at 2606A, Jinzhonghuan Main Business Building, No. 3037 Jintian Road, Futian, Shenzhen, the PRC on Thursday, 12 November 2020 at 3 p.m..

Date:

Signature:

Notes:

1. Please insert the 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 Domestic Shares and H Shares registered under your name(s). If no number is inserted, this reply slip will be deemed to relate to all shares in the capital of the Company registered in your name(s).
3. Please delete as appropriate.
4. H Shareholders entitled to attend the above meeting are requested to deliver the reply slip for attendance to the Company's H Share Registrar, Hong Kong Registrars Limited at 17M/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before 22 October 2020.
5. Domestic Shareholders entitled to attend the above meeting are requested to deliver the reply slip for attendance to the Company's office at 2606A, Jinzhonghuan Main Business Building, No. 3037 Jintian Road, Futian, Shenzhen, the PRC on or before 22 October 2020.

6. Please enclose duplicate copy of your identity or passport.