北京物美商業集團股份有限公司
WUMART STORES, INC.(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock code: 01025) Reply Slip for the H Shareholders' Class Meeting to be held on Friday, 26 June 2015I/We (Note 1)
of (Note 1)
being the registered holder(s) of H shares (Note 2) of RMB1.00 each in the capital of Wumart Stores, Inc. (the "Company") hereby inform the Company that I/ we wish to attend (in person or by proxy) the 2015 first H shareholders' class meeting (the "H Shareholders' Class Meeting") to be held at 10:00 a.m. (Beijing time) on Friday, 26 June 2015 at the Board Meeting Room, Wumart Commercial Building, 158-1 West 4th Ring North Road, Haidian District, Beijing, the PRC.
Dated 2015 Signature(s):
Notes:
1. Please insert full name(s) and address(es) as recorded in the register of members in BLOCK LETTERS.
2. Please insert the number of H shares of the Company registered in your name(s).
3. To be valid, this reply slip should be completed and returned to Computershare Hong Kong Investor Services Limited, the Company's H share registrar and transfer office on or before Saturday, 6 June 2015. This reply slip may be returned by hand or via post or fax.
4. The address and contact details of the Company's H share registrar and transfer office in Hong Kong, Computershare
Hong Kong Investor Services Limited are set out below:
17M Floor, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong Tel: 852-2862 8555
Fax: 852-2865 0990/852-2529 6087
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