Circulars - Reply Slip for the Extraordinary General Meeting to be Held on 15 September 2017

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

To: CRCC High-Tech Equipment Corporation Limited (the "Company")

I/We (note 1) (name(s) in Chinese): (name(s) in English): of

being the registered holder(s) of (note2) domestic share(s)/H share(s) (note3) 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 a proxy/proxies) the Extraordinary General Meeting of the Company to be held at the office building of the Company at No. 384, Yangfangwang, Jinma Town, Kunming City, Yunnan Province, the People's Republic of China at 9:00 a.m. on Friday, 15 September 2017.

Date: 2017 Signature(s):

Notes:

1. Please insert full name(s) (in Chinese or in English, as shown in the register of members of the Company) and address(es) in block capitals.

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

3. Please delete the inappropriate.

4. The completed and signed reply slip should be delivered to the office of the Board at No. 384, Yangfangwang, Jinma Town, Kunming City, Yunnan Province, the People's Republic of China (postal code: 650215) on or before Saturday, 26 August 2017 in person, by mail or by fax (fax number: +86 871 6383 1000).