ZHAOJIN MINING INDUSTRY COMPANY LIMITED* םږᘤٰุ΅Ϟࠢʮ̡

(a joint stock limited company in corporate in the People's Republic of China with limited liability)

(Stock Code:1818)

REPLY SLIP

DOMESTIC SHARE CLASS MEETING

To: Zhaojin Mining Industry Company Limited* (the "Company")

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

Number of Shares held (Note 2): Domestic Shares I/We intend to attend or appoint a proxy(ies) to attend the Domestic Share Class Meeting of Zhaojin Mining Industry Company Limited to be held at the conference room at Zhaojin Shunhe Hotel, Zhaoyuan City, Shandong Province, the People's Republic of China (the "PRC") at 10:00 a.m. on Friday, 8 June 2018.

Date:

Signature of Shareholder(s):

Name of Shareholder(s):

Notes:

  • 1. Please insert full name(s) and registered address(es) (as shown in the register of members of the Company) in block letters.

  • 2. Please insert the number of Domestic Shares of the Company registered under your name(s).

  • 3. This completed and signed reply slip should be delivered to the Company at its registered address at No. 299 Jinhui Road, Zhaoyuan City, Shandong Province, the PRC on or before 19 May 2018. This reply slip may be delivered to the Company by hand, by post, by telegram or by fax (fax no: (86 535) 8227541).

  • 4. Unless otherwises indicated, capitalized terms used herein shall have the same meaning as those defined in the circular of the Company dated 24 April 2018.

* For identification purpose only

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Zhaojin Mining Industry Company Limited published this content on 23 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 April 2018 11:06:03 UTC