LUZHENG FUTURES : NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019

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.

LUZHENG FUTURES Company Limited

魯 証 期 貨 股 份 有 限 公 司

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

(Stock Code: 01461)

NOTICE OF

THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019

NOTICE IS HEREBY GIVEN that the first extraordinary general meeting of 2019 (the "EGM") of LUZHENG FUTURES Company Limited (the "Company") will be held at Conference Room 1616, 16/F Securities Tower, No. 86 Jingqi Road, Shizhong District, Jinan, Shandong Province, the People's Republic of China (the "PRC") at 9:00 a.m. on Tuesday, 10 December 2019 for the following purposes:

ORDINARY RESOLUTIONS

1. To consider and approve the election of non-staff representative directors of the third session of the board of directors of the Company;

1. To consider and approve the election of Mr. ZHONG Jinlong as an executive director of the third session of the board of directors of the Company;
2. To consider and approve the election of Mr. LIU Hongsong as a non-executive director of the third session of the board of directors of the Company;
3. To consider and approve the election of Mr. HU Kainan as a non-executive director of the third session of the board of directors of the Company;
4. To consider and approve the election of Mr. MING Gang as a non-executive director of the third session of the board of directors of the Company;

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1. To consider and approve the election of Mr. LIU Feng as a non-executive director of the third session of the board of directors of the Company;
2. To consider and approve the election of Mr. GAO Zhu as an independent non-executive director of the third session of the board of directors of the Company;
3. To consider and approve the election of Mr. WANG Chuanshun as an independent non-executive director of the third session of the board of directors of the Company;
4. To consider and approve the election of Mr. LI Dapeng as an independent non-executive director of the third session of the board of directors of the Company;
5. To consider and approve the election of Mr. ZHENG Jianping as an independent non-executive director of the third session of the board of directors of the Company;

2. To consider and approve the election of non-staff representative supervisors of the third session of the supervisory committee of the Company;

1. To consider and approve the election of Mr. TAN Shaojie as a supervisor of the third session of the supervisory committee of the Company;
2. To consider and approve the election of Mr. HU Yuyue as an independent supervisor of the third session of the supervisory committee of the Company;
3. To consider and approve the election of Mr. MU Yong as an independent supervisor of the third session of the supervisory committee of the Company;
4. To consider and approve the election of Mr. YU Xuehui as an independent supervisor of the third session of the supervisory committee of the Company.

By order of the Board

LUZHENG FUTURES Company Limited

CHEN Fang

Chairman

Jinan, the PRC, 25 October 2019

Notes:

1. Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, any vote of shareholders at a general meeting must be taken by poll. As such, each of the resolutions set out in the notice of EGM will be voted by poll. After the closure of the EGM, results of the poll voting will be published on the Company's website at www.luzhengqh.com and the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.

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1. Any shareholder of the Company (the "Shareholder") entitled to attend and vote at the EGM convened by the above notice is entitled to appoint one or more proxies to attend and vote instead of him/her. A proxy need not be a Shareholder.
2. In order to be valid, the form of proxy together with the notarized power of attorney or other documents of authorization, if any, must be completed and returned to the Board's office of the Company (for holders of domestic shares) or the H share registrar of the Company, Computershare Hong Kong Investor Services Limited (for holders of H shares), not less than 24 hours before the time appointed for holding the EGM (i.e. before 9:00 a.m. on Monday, 9 December 2019) or any adjournment thereof. The address of Board's office of the Company is Room 1613, 16/ F Securities Tower, No. 86 Jingqi Road, Shizhong District, Jinan, Shandong Province, the PRC. The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. Completion and return of the form of proxy will not preclude a Shareholder from attending and voting in person at the EGM or any adjournment thereof should he/she so wish.
3. The H share register of members of the Company will be closed, for the purpose of determining the entitlement of holders of H shares to attend the EGM, from Sunday, 10 November 2019 to Tuesday, 10 December 2019, both days inclusive, during which period no transfer of H shares will be registered. Any Shareholder whose name appears on the H share registrar of members of the Company on Tuesday, 10 December 2019 will be entitled to attend and vote at the EGM. In order to be eligible to attend the EGM, holders of H shares should ensure that all the share transfer documents accompanied by the relevant share certificates must be lodged with the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration no later than 4:30 p.m. on Friday, 8 November 2019.
4. In case of joint holders of any shares, the one whose name stands first in the register of members of the Company shall be entitled to attend and vote at the EGM in respect of such shares.
5. Shareholders intending to attend the EGM in person or by their proxies should return the reply slip for attending the EGM in person or by post to the Board's office of the Company at Room 1613, 16/F Securities Tower, No. 86 Jingqi Road, Shizhong District, Jinan, Shandong Province, the PRC (for holders of domestic shares) or the Company's H share registrar, Computershare Hong Kong Investors Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for holders of H shares) on or before Wednesday, 20 November 2019.
6. Below is the principal place of business of the Company in the PRC:
   15-16/F Securities Tower, No. 86 Jingqi Road, Shizhong District, Jinan, Shandong Province, the PRC Tel: [phone]
   Fax: [phone]
   Below is the contact of Computershare Hong Kong Investor Services Limited, the H share registrar of the Company: Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
   Tel: [phone]

Fax: [phone]

As at the date of this notice, the board of directors of the Company comprises Mr. CHEN Fang and Mr. LIANG Zhongwei as executive directors, Mr. YIN Ge, Mr. LI Chuanyong and Mr. LIU Feng as non-executive directors, and Mr. GAO Zhu, Mr. YU Xuehui, Mr. WANG Chuanshun, and Mr. LI Dapeng as independent non-executive directors.

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