CAPINFO COMPANY LIMITED* 首都信息發展股份有限公司

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

(Stock Code: 1075)

REPLY SLIP

I/We (Note 1) of being the registered holder(s) ofshares of RMB0.10 eachin the capital of Capinfo Company Limited* (the "Company") will attend or appoint proxy to act for me/us at the Annual General Meeting (or at any adjournment thereof) of the Company to be held at Conference Room, 15th Floor, Quantum Silver Plaza, No.23 Zhichun Road, Haidian District, Beijing, the People's Republic of China on Tuesday, 19 June 2018 at 10:00 a.m.

Signature:

Date:

Notes:

1.

Please insert full name(s) and address(es) in BLOCK CAPITAL LETTERS.

2.

Please attach a copy of your identity card/passport.

3.

Please attach a copy of proof of ownership of your shares.

4.

This reply slip must be returned by hand or by post (for holders of H shares) to the Company's H share registrar and

transfer office in Hong Kong, Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East,

Wanchai, Hong Kong or (for holders of domestic shares) to the Company's office at 12th Floor, Quantum Silver Plaza,

23 Zhichun Road, Haidian District, Beijing, the People's Republic of China on or before Wednesday, 30 May 2018.

PERSONAL INFORMATION COLLECTION STATEMENT

(i)

"Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance,

Chapter 486 of the Laws of Hong Kong ("PDPO").

(ii)

Your Personal Data is supplied to the Company on a voluntary basis. Failure to provide sufficient information may

render the Company not able to process your instructions and/or request as stated in this reply slip.

(iii)

Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the Share Registrar, and/or

other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for

verification and record purposes.

(iv)

You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the

PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and sent to the

Personal Data Privacy Officer of the Share Registrar.

* For identification purpose only

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Disclaimer

Capinfo Company Limited published this content on 27 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 April 2018 10:34:01 UTC