Shenzhen Neptunus Interlong Bio Technique : Circulars - EXTRAORDINARY GENERAL MEETING REPLY SLIP

31022011

深圳市海王英特龍生物技術股份有限公司

SHENZHEN NEPTUNUS INTERLONG BIO-TECHNIQUE COMPANY LIMITED*

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

(Stock Code: 8329)

EXTRAORDINARY GENERAL MEETING REPLY SLIP

To: Shenzhen Neptunus Interlong Bio-technique Company Limited* (the "Company")

I/We(Note 1),of (as shown in the register of members) being the registered holder(s) of (Note2) domestic/H shares of RMB0.10 each in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the extraordinary general meeting of the Company to be held at 10:00 a.m. on Friday, 4 March 2016 at Meeting Room, 23rd Floor, Neptunus Yinhe Technology Mansion, 1 Keji Middle 3rd Road, Nanshan District, Shenzhen, Guangdong Province, the People's Republic of China.

Date: 2016 Signature(s):

Notes:

1. Please insert the full name(s) and address(es) (as shown in the register of members of the Company) in BLOCK CAPITALS.

   
   

2. Please insert the number and class of shares (domestic shares or H shares of the Company) registered in your name(s).

   
   

3. In order to be valid, this completed and signed reply slip shall be returned, in the case of holders of the domestic shares of the Company, by depositing at or returning by hand, by post or by fax (fax no.: (86) 755 8639 1610) to the Company's registered office at 1/F, Block 1, Research Building, Neptunus Technical Center, Langshan 2nd R.N., Nanshan District, Shenzhen, Guangdong Province, the People's Republic of China. on or before 12 February 2016, and in the case of holders of the H shares of the Company, by depositing at or returning by hand, by post or by fax (fax no.: (852) 2810 8185) to the Company's H share registrar in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong on or before 12 February 2016.

* For identification purpose only