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 H SHAREHOLDERS' CLASS MEETING

TO BE HELD ON 17 MAY 2021 AT 12:00 NOON AT CONFERENCE ROOM, 7/F,

BUILDING 1, ZHEJIANG CANGNAN INSTRUMENT GROUP COMPANY LIMITED, INDUSTRIAL DEMONSTRATIVE PARK, LINGXI TOWN, CANGNAN COUNTY, ZHEJIANG PROVINCE, THE PRC

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):H Shares. I/We intend to attend or

appoint a proxy(ies) to attend the H 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 CAPITAL.
  2. Please insert the number of H Shares registered in your name(s). If no number is inserted, this reply slip will be deemed to relate to all H 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 H Shares of the Company, the reply slip should be lodged with the Company's H Share Registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M/F, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong by hand or by post.

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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 22:51:02 UTC.