北京京客隆商業集團股份有限公司

BEIJING JINGKELONG COMPANY LIMITED*

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

(Stock Code: 814)

Reply Slip in respect of the H Shares Class Meeting to be held at 10：00 a.m. on Friday, 25 May 2018 (or as soon as the 2017 Annual

General Meeting of the Company shall have been concluded or adjourned)

Pursuant to its Articles of Association, the Company Law of the People's Republic of China and the relevant regulations, all shareholders of Beijing Jingkelong Company Limited (the "Company") who wish to attend the H Shares Class Meeting to be held at 10:00 a.m. on Friday, 25 May 2018 (or as soon as the 2017 Annual General Meeting of the Company shall have been concluded or adjourned) (the "H Shares Class Meeting") should complete this reply slip (Notes 1 and 6).

Name (note 2)

Shareholding (note 3)

I.D./Passport No. (note 5)

Telephone No.

Address

Date:

Signature of Shareholder:

Number of H Shares (note 4)

* For identification purpose onlyNotes:

  • 1 Please fill in this reply slip in BLOCK CAPITALS.

  • 2 The Company will not process registration of transfers of the H shares of the Company ("H Shares") from Saturday, 5 May 2018 to Friday, 25 May 2018 (both days inclusive). Holders of H shares of the Company whose names appear on the register of H Shares of the Company kept at Computershare Hong Kong Investor Services Limited at 4:30 p.m., the close of business on Friday, 4 May 2018 are entitled to attend and vote at the H Shares Class Meeting following completion of the registration procedures.

  • 3 The Company has a total issued share capital of RMB412,220,000 divided into 412,220,000 ordinary shares of RMB1.00 each, and your shareholding in the Company shall be calculated accordingly. Please also provide copies of documents that can prove your shareholding.

  • 4 Please indicate clearly the number of H Shares of the Company registered in your name(s).

  • 5 Please produce a copy of your identity card (or passport). If a corporate Shareholder's legal representative or any other person authorised by the board of directors or other governing body of such corporate Shareholder attends the H Shares Class Meeting, such legal representative or other person shall produce his proof of identity, and the proof of designation as legal representative or the valid resolution or authorisation document of the board of directors or other governing body of such corporate Shareholder (as the case may be) to prove the identity and authorisation of that legal representative or other person.

  • 6 In order to be valid, this completed and signed reply slip shall be delivered by hand, by facsimile or by post to the Company's H-Share Registrar and Transfer Office such that this reply slip shall be received by the Company's H-Share Registrar and Transfer Office 20 days before the date of the H Shares Class Meeting (i.e. on or before Friday, 4 May 2018). The contact details of the Company's H-Share Registrar and Transfer Office are as follows:

    Computershare Hong Kong Investor Services Limited

    Shops 1712-16, 17th Floor, Hopewell Centre

    183 Queen's Road East

    Wanchai

    Hong Kong

    Facsimile No.: (852) 2865 0990

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Beijing Jingkelong Company Limited published this content on 09 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 April 2018 12:50:10 UTC