LUZHENG FUTURES : REPLY SLIP OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019

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)

REPLY SLIP OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019

To: LUZHENG FUTURES Company Limited (the "Company")

Name(s) and registered address(es) of shareholder(s) (Note 1) :

Number of shares held (Note 2) :		Domestic Shares/H Shares (Note 3)
each of RMB1.00 of the share capital of the Company.

I/We intend to attend or appoint a proxy or proxies to attend the first extraordinary general meeting of 2019 (the "EGM") of the Company 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") at 9:00 a.m. on Tuesday, 10 December 2019.

Date:

Signature of shareholder(s):

Notes:

1. Please insert full name(s) (including Chinese and English) and registered address(es) (as shown in the register of members of the Company) in BLOCK LETTERS.
2. Please insert the number of shares of the Company registered under your name(s).
3. Please delete the inappropriate.
4. This completed and signed reply slip should be delivered by hand 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 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), no later than Wednesday, 20 November 2019.
5. In order to be entitled to attend and vote at the EGM, all the share transfer documents accompanied by the relevant share certificates must be lodged 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 Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for shareholders of H shares) for registration not later than 4:30 p.m. on Friday, 8 November 2019.