JILIN PROVINCE HUINAN CHANGLONG BIO-PHARMACY COMPANY LIMITED (a joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 8049) REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 20151(We)1
of
being the holder(s) of2 H share(s)/domestic share(s)3 of RMB 0.10 each in the capital of
Jilin Province Huinan Changlong Bio-pharmacy Company Limited (Jilin Changlong) hereby confirm that I(we) or my
proxy wish to attend the annual general meeting of Jilin Changlong for the year 2014 (the "AGM") to be held at Economic
Development Zone, Chaoyang Town, Huinan County, Tonghua, Jilin Province, the People's Republic of China at 10:00 a.m.
on Thursday, 25 June 2015.
Signature(s):
Date:
Notes:
1. Please insert full name(s) (in Chinese or in English) and registered address(es) (as shown in the register of members) in block letters.
2. Please insert the number of shares registered under your name(s).
3. Please delete the inappropriate.
4. The completed and signed reply slip should be delivered to Jilin Changlong by hand, by post or by fax, in case of holders of H Shares, to
the Company's H share registrar, Hong Kong Registrars Limited on 17 Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong, in case
of holders of Domestic Shares, to the Company's head office in the PRC at 31 Beishan Street, Chaoyang Town, Huinan County, Tonghua,
Jilin Province, the People's Republic of China, (Fax no.: (+86) 435 8212738) such that the reply slip shall be received by Jilin Changlong on or
before 4 June 2015. Failure to sign and return this reply slip, however, will not preclude an eligible shareholder from attending the AGM.
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31 (+86) 435 8212738
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