Shanghai Realway Capital Assets Management : REPLY SLIP FOR THE ANNUAL GENERAL MEETING

上 海 瑞 威 資 產 管 理 股 份 有 限 公 司

Shanghai Realway Capital Assets Management Co., Ltd.

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

(Stock Code: 1835)

Reply Slip for Annual General Meeting

I/(We) (note 1)

of (address)

(telephone number:		and fax number:			) being
the holder(s) of (note 2)				H share(s)/domestic share(s)^

of Shanghai Realway Capital Assets Management Co., Ltd. (the ''Company'') hereby confirm that I (We) wish to attend or appoint a proxy to attend (on my/(our) behalf) the Annual General Meeting (''AGM'') to be held at Unit 706-707, 7th Floor, Century Link Tower 1, No. 1198 Century Avenue, Pudong New District, Shanghai, the PRC on Friday, 28 May 2021 at 1:00 p.m.

Signature(s):

Date:2021

Note 1: Please insert full name(s) and address(es) of shareholder(s) as shown in the register of members in BLOCK CAPITAL LETTERS.

Note 2: Please insert the number of shares registered in your name.

Note 3: Shareholders who intend to attend the AGM (in person or by proxy) shall complete and return the reply slip for the AGM by hand or by post to the Company's H share registrar, Tricor Investor Services Limited at Level 54, Hopewell Centre 183 Queen's Road East, Hong Kong (for holders of H shares) or the Company's principal place of business in the PRC at Unit 706-707, 7th Floor, Century Link Tower 1, No. 1198 Century Avenue, Pudong New District, Shanghai, the PRC (for holders of domestic shares) on or before Friday, 7 May 2021.

^ Please delete as appropriate.