LUZHENG FUTURES : FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019

(Note 4)

(Note 2)

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)

FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019

Number of shares related to	Domestic Shares
this form of proxy (Note 1)	H Shares

I/We

of (address)

being the holder(s) ofDomestic Shares/H Shares (Note 3) of RMB1.00 each of LUZHENG FUTURES Company Limited (the "Company") hereby appoint the Chairman of the meeting or

of (address)

as my/our proxy to attend and vote for me/us and on my/our behalf at the first extraordinary general meeting of the Company for the year 2019 (the "EGM") or any adjournment thereof to 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") on Tuesday, 10 December 2019 at 9:00 a.m. in respect of the resolutions set out in the notice convening the EGM as hereunder indicated, and if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTIONS	For (Note 5)	Against (Note 5)	Abstained (Note 5)

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
5. 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
6. 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
7. 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
8. 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
9. 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

ORDINARY RESOLUTIONS

For (Note 5)

Against (Note 5)

Abstained (Note 5)

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

Date:

Signed: (Note 6)

The details of the above resolutions are set out in the circular of the Company dated 25 October 2019 (the "Circular"). In this form of proxy, unless the context otherwise requires, capitalised terms used therein shall have the same meanings as defined in such Circular.

Notes:

1. Please insert the number of shares of the Company registered in your name(s) to which this form of proxy relates. If number is inserted, this form of proxy will be deemed to relate to those shares only. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s) (whether alone or jointly).
2. Please insert the full name(s) and registered address(es) as shown in the register of members of the Company in BLOCK LETTERS.
3. Please insert the number of shares of the Company registered in your name(s) and delete the inappropriate.
4. If any proxy other than the Chairman of the meeting of the Company is preferred, delete "the Chairman of the meeting or" and insert the name of the desired proxy in the space provided. A Shareholder may appoint one or more proxies to attend and vote on his behalf. or A proxy does not need to be a Shareholder of the Company. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIATED BY THE PERSON WHO SIGNS IT.
5. ATTENTION: If you wish to vote "For" the resolution, please indicate with a "✔" or fill in the number of shares you hold in the appropriate space under "For". If you wish to vote "Against" the resolution, please indicate with a "✔" or fill in the number of shares you hold in the appropriate space under "Against". If you wish to vote "Abstained" the resolution, please indicate with a "✔" or fill in the number of shares you hold in the appropriate space under "Abstained". Failure to tick a box will entitle your proxy to cast your vote or abstain at his discretion. The votes abstained will be counted in the calculation of the required majority.
6. This form of proxy must be signed by you or your attorney duly authorised in writing or in the case of a corporation, must be either executed under its common seal or under the hand of a director, an attorney or other person duly authorised. In the case of joint holders, any one of such holders may sign the form of proxy.
7. In order to be valid, this form of proxy together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such power of attorney or authority, must be deposited at 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 Shareholders of Domestic Shares), or the H share registrar of the Company, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for Shareholders of H Shares) not later than 24 hours before the time appointed for the holding of the EGM or any adjourned meeting (i.e. before 9:00 a.m. on Monday, 9 December 2019).
8. In the case of joint holders of any share of the Company, any one of such holders may vote at the EGM, either in person or by proxy, as if he is the only one entitled to do so among the joint holders; however, if more than one of such joint holders are present at the EGM whether attending in person or by proxy, the vote of the person, whose name stands first on the register of members in respect of such share shall be accepted to the exclusion of other joint holders and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding, the first named being the senior.
9. Please be advised that completion and return of this form of proxy will not preclude you from attending and voting in person at the EGM or any adjournment thereof if you so wish.
10. All time and dates as referred in this proxy form are Hong Kong time and dates.