Tianjin Capital Environmental Protection : 2019 Second Extraordinary General Meeting - REPLY SLIP

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

(Stock Code: 1065)

2019 Second Extraordinary General Meeting

REPLY SLIP

To: Tianjin Capital Environmental Protection Group Company Limited (the "Company")

I/We(1)

of

(as shown in the register of members) being the registered holder(s) of(2)

H shares of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the 2019 Second Extraordinary General Meeting of the Company to be held at conference room of the Company on 5/F, TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the People's Republic of China (the "PRC") on 16 December 2019 at 2:00 p.m.

Date:

2019

Signature(s):

Notes:

1. Please insert your full name(s) in English and Chinese and address(es) (as shown in the register of members) in block capital(s).
2. Please insert the number of shares and the class of shares of the Company registered in your name(s).
3. In order to be valid, this completed and signed reply slip shall be delivered to the Company's H Share registrar and transfer office at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, or the office of the secretary of the Board at the Company's principal office address at TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the PRC on or before 4:30 p.m. Monday, 25 November 2019. This reply slip may be delivered to the Company or the Company's H Share registrar and transfer office by hand, by post, by telegram or by fax (Facsimile No.: (8622)-23930126).