REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

TO BE HELD ON 29 OCTOBER 2020

To: Sichuan Expressway Company Limited (the "Company")

I/We, (Note 1)

of

(address)

being the holder(s) of

A/H shares (Note 2) of RMB1.00 each in the share capital of the Company, hereby inform the

Company that I/we intend to attend (in person or by proxy) the extraordinary general meeting of the Company to be held at Room 420, 4th Floor, 252 Wuhouci Da Jie, Chengdu, Sichuan Province, the People's Republic of China (the "PRC") at 3:00 p.m. on 29 October 2020 (Thursday).

Date:

Signature(s):

Notes:

  1. Please insert full name(s) (both in Chinese and English) and registered address(es) as shown in the register of members of the Company in block capitals.
  2. Please insert the number and class of shares of the Company registered in your name(s) and delete as appropriate.
  3. The completed and signed reply slip should be delivered to the Company at its legal address at 252 Wuhouci Da Jie, Chengdu, Sichuan Province, the PRC not later than 4:30 p.m. on 8 October 2020 (Thursday). The reply slip may be delivered to the Company by hand, by post or by fax (fax no.: (8628) 8553 0753).
  • For identification purposes only

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Sichuan Expressway Company Limited published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 08:54:16 UTC