(note 2)

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

(Stock Code: 1133)

REPLY SLIP FOR THE DOMESTIC SHARES CLASS MEETING

TO BE HELD ON THURSDAY, 9 APRIL 2020

To: Harbin Electric Company Limited (the "Company"):

I/We (note 1)

of

being the shareholder of the Company holdingdomestic shares of the

Company, hereby notify the Company that I/we intend to attend (in person or by proxy) the domestic shares class meeting of the Company to be held at the conference room of the Company at 1399 Chuangxinyi Road, Songbei District, Harbin, Heilongjiang Province, the PRC on Thursday, 9 April 2020 at 10:00 a.m. (or immediately after the conclusion of adjournment of the H shares class meeting).

Date:2020

Signature(s):

Notes:

  1. Please insert full name(s) and address(es) as shown in the register of members in BLOCK CAPITALS.
  2. Please insert the number of shares registered in your name(s).
  3. This completed and signed reply slip shall be delivered to the office address of the Company at 1399 Chuangxinyi Road, Songbei District, Harbin, Heilongjiang Province, the PRC (for the holders of the domestic shares) on or before Friday, 20 March 2020.

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Harbin Electric Company Limited published this content on 20 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 February 2020 09:42:03 UTC