Quanzhou Huixin Micro Credit : REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

Quanzhou Huixin Micro-credit Co., Ltd.*

泉 州 匯 鑫 小 額 貸 款 股 份 有 限 公 司

(Established in the People's Republic of China with limited liability)

(Stock Code: 1577)

REPLY SLIP

FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

To: Quanzhou Huixin Micro-credit Co., Ltd.* (the ''Company'')

Name(s) and registered address(es) of shareholder(s)(Note 1):

Number of shares held(Note 2):domestic shares.

I/We intend to attend or appoint a proxy(ies) to attend the domestic shareholders class meeting of the Company to be held at 7/F, Nanyi Square Office, No. 666 Feng Ze Street, Feng Ze District, Quanzhou City, Fujian Province, the PRC at 11:30 a.m. on Thursday, 26 March 2020.

Date:

2020

Signature of shareholder(s):

Name of shareholder(s):

Notes:

1. Please insert full name(s) (in Chinese or English) and registered address(es) as shown on the register of members of the Company in BLOCK letters.
2. Please insert the number of domestic shares registered in your name(s). If no number is inserted, this reply slip will be deemed to relate to all domestic shares in the capital of the Company registered in your name(s).
3. In order to be valid, this completed and signed reply slip should be returned to the Company on or before Friday, 6 March 2020. For shareholders of domestic shares of the Company, the reply slip should be lodged with the Company's registered office in the PRC at 12/F, Former Finance Building No. 361, Feng Ze Street, Quanzhou City, Fujian Province, the PRC, by hand, by post or by fax (fax no.: (86) 0595 2279 6877, contact person: Mr. Wang Shijie).

• For identification purpose only