Fuguiniao : Circulars - REPLY SLIP-EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 MARCH 2016

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富貴鳥股份有限公司

FUGUINIAO CO., LTD.

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

(Stock Code: 1819)

REPLY SLIP EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 MARCH 2016

To: Fuguiniao Co., Ltd. (the "Company")

Name(s) and registered address(es) of shareholder(s) (Note1):

Number of shares held (Note 2): domestic shares/ H shares

I/We intend to attend (in person or by proxy(ies)) the Extraordinary General Meeting (the "EGM") to be held at the meeting room of 4th Floor, Office Building, Fuguiniao Industrial Park, East Section, Baqi Road, Shishi City, Fujian Province, the People's Republic of China at 9:00 a.m. on Monday, 7 March 2016.

Date: 2016 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 shares registered in your name(s) and delete as inappropriate. If no number is inserted, this reply slip will be deemed to relate to all shares in the capital of the Company registered in your name(s).

   
   

3. Reference is made to the notice of the EGM dated 22 January 2016.

   
   

4. This completed and signed reply slip should be returned to the Company on or before Monday, 15 February 2016. For holders of domestic shares of the Company, the reply slip should be lodged with the registered address of the Company in the People's Republic of China (the "PRC") at Fuguiniao Industrial Park, East Section, Baqi Road, Shishi City, Fujian Province, the PRC, by hand or by post. For holders of H shares of the Company, the reply slip should be lodged with the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, by hand or by post.