Zhejiang Shibao : Reply Slip for Extraordinary General Meeting

ZHEJIANG SHIBAO COMPANY LIMITED*

浙江世寶股份有限公司

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

(Stock Code: 1057)

Reply Slip for Extraordinary General Meeting

I(We)					of
(address)				,
telephone number:		and fax number:		,
being the holder(s) of				A/H Share(s) (Note)

of Zhejiang Shibao Company Limited* (the ''Company'') hereby confirm that I(We) wish to attend or appoint a proxy to attend (on my(our) behalf) the 2020 First Extraordinary General Meeting of the Company (''EGM'') to be held at the conference room of the Company at 3rd Floor of Office Building No. 6, 17th Avenue, Hangzhou Economic and Technological Development Zone, Hangzhou, Zhejiang Province, China on 13 January 2020 (Monday) at 2 : 00 p.m..

Signature:

Date:20

Note: Shareholders of the Company who intend to attend the EGM must complete and return the written replies for attending the EGM to the Company's Hong Kong office by facsimile or post no later than 23 December 2019 (Monday):

Address:

Room 1204, C C Wu Building,

302-308 Hennessy Road,

Wanchai,

Hong Kong

Tel: [phone]

Fax: [phone]

Note: Delete the type of shares which is not applicable

• For identification purposes only