Holly Futures : REPLY SLIP FOR THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 12 MAY 2021 OR AT ANY ADJOURNMENT THEREOF

Holly Futures

(a joint stock company incorporated in the People's Republic of China with limited liability under the Chinese corporate name ุ̾ಂ஬ٰ΅Ϟࠢʮ̡ and carrying on business in Hong Kong as Holly Futures) (the "Company")

(Stock Code: 3678)

REPLY SLIP FOR THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING

TO BE HELD ON 12 MAY 2021 OR AT ANY ADJOURNMENT THEREOF

To: the Company

I/We (Note 1)

of

being the registered holder(s) of (Note 2)

domestic share(s) of RMB1.00

each in the share capital of the Company, hereby inform the Company that I/we wish to attend (in person or by a proxy) the domestic shareholders' class meeting of the Company to be held at the Conference Room, 9/F, Holly Tower, No. 50 Zhonghua Road, Nanjing, the PRC, at the later of 2:30 p.m. on 12 May 2021 or immediately after the conclusion of the annual general meeting of the Company to be held on the same date or any adjournment thereof.

Date:

2021

Signature(s):

Notes:

• 1. Please insert full name(s) (in Chinese or in English) and registered address(es) (as shown in the register of members) in BLOCK LETTERS.

• 2. Please insert the number of domestic shares registered under your name(s).

• 3. Please complete and sign the reply slip and return it by hand, by mail or by fax to the headquarters of the Company in the

• PRC by no later than Thursday, 22 April 2021.

• 4. The contact details of the headquarters of the Company are set out below:

  No. 50 Zhonghua Road

  Nanjing, the PRC

  Telephone: [phone]