Zhejiang Cangnan Instrument Group Company Limited

(浙江 蒼南儀錶集團股份有限公司)

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

(Stock Code: 1743)

REPLY SLIP FOR ATTENDING

THE DOMESTIC SHAREHOLDERS CLASS MEETING

To: Zhejiang Cangnan Instrument Group 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 Shareholders class meeting of the Company to be held at 12:00 noon on 17 May 2021 at Conference Room, 7/F, Building 1, Zhejiang Cangnan Instrument Group Company Limited, Industrial Demonstrative Park, Lingxi Town, Cangnan County, Zhejiang Province, the PRC.

Date:

2021

Signature of Shareholder(s):

Name of Shareholders(s):

Notes:

  1. Please insert full name(s) (in Chinese or English) and registered address(es) as shown on the register of members in
    BLOCK CAPITALS.
  2. Please insert the number of Domestic Shares registered in your name(s). If no number is inserted, this reply slip will be deemed to relate to all Domestic Shares in the capital of the Company registered in your name(s).
  3. This completed and signed reply slip should be returned to the Company on or before 27 April 2021. For holders of Domestic Shares of the Company, the reply slip should be lodged with the Board office of the Company in the PRC at Industrial Demonstrative Park, Lingxi Town, Cangnan County, Zhejiang Province, PRC by hand, by post or by fax (fax no.: +86-577-64839306).

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Zhejiang Cangnan Instrument Group Co. Ltd. published this content on 01 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 23:05:04 UTC.