!!!! 炷�骀��D炸 炷伟�A��0440炸 伟�� 怠�哝� ����D嫱夷�e�W普�D炷炸炻 ��徘炻怠�哝ъ�哝д�炻 嫱医埴炻名�D��(a)寸岔�沆� �E炸屉天烊(b) 炷�E炸天烊(c) ��哽�(d) 烊(e)�哽� (f) ��垤��怠�� (1) www.dahsing.com教奥��哝ъ恼�炻 炻��哝�G�哽� (2) ��哝� 枧悝怆屣炻���怠埴徘怠炻�O�� �|旬�E∫X�A炻炻有�K �嫖��嗽�D�骀���D炷�嫖��嗽炸炷�嫘�183�A 17M炸剑���嫫箪裸�炻�G枰层悝烊炻�O层�E 悝 剑2017210���垩腱���� 夷埴�嫖��嗽�哽���Q夹シ�哝ъ�G ����哝�� ���|�嫖��嗽攻朊�哽�淬�军 dahsingfinancial.ecom@computershare.com.hk炻�哝У〗��怠�� 炷�Q夹シ炸�哝ъ屡┙贪�哝�§� ��天炻���哝ъ洛� �Oシ��(a)��天�嫖��嗽�哝�办� (b) �哝� www.dahsing.com ��D www.hkexnews.hk�� ��炻�O农����(852)28628688�届峦涔ゾ�炷 昌炸9军6 ㈧寸 �e�W普�D ㄏ 2017112 DSFH-12012017-1(0) ReplyForm ! To: DahSingFinancialHoldingsLimited(the“Company”) 农�� �e�W普�D炷炸 (IncorporatedinHongKongwithlimitedliability) 炷�骀��D炸 (StockCode:0440) 炷伟�A��0440炸 c/oComputershareHongKongInvestorServicesLimited �骀���D 17MFloor,HopewellCentre,183Queen’sRoadEast, �嫘�183�A Wanchai,HongKong I/Wewouldliketoreceivethecorporatecommunications*oftheCompany(“CorporateCommunications”)inthemannerasindicatedbelow: �� 屉�哝�*炷�哝д�� (PleasemarkONLYONE炷X炸ofthefollowingboxes) (�O怠炻∫X�A) toreadallfutureCorporateCommunicationspublishedontheCompany’swebsite(the“WebsiteVersion”)inplaceofreceivingprintedcopies, andreceivetheCompany’sprintednotificationletterofthepublicationofCorporateCommunicationsonitswebsite;OR 教奥��哝�()炻炻��� 妲�G�哽� toreceivebothprintedEnglishandChineseversionsofallfutureCorporateCommunications. ��哝� �� �����A ū Notes旬姣�� 1. Pleasecompleteallyourdetailsclearly. �O��屯 2. IftheCompanydoesnotreceivethisreplyformorreceivearesponseindicatingtheobjectionfromyouby10February2017,youaredeemedtoconsenttowebsitecommunicationonly,all futureCorporateCommunicationswillbesentoutinthemannerspecifiedintheCompany’sletterdated12January2017andwewillsendyouanotificationletterofthepublicationofthe CorporateCommunicationsonwebsite. 剑���垩腱���Q夹シ�哝ъ�G徘 ����哝�� 3. ByselectiontoreadtheWebsiteVersionoftheCorporateCommunicationspublishedontheCompany’swebsiteinplaceofreceivingprintedcopies,youhaveexpresslyconsentedtowaive the righttoreceivetheCorporateCommunicationsinprintedform. 怠教奥�哝ъ��シ�哝� 4. Ifyoursharesareheldinjointnames,theshareholderwhosenamestandsfirstontheregisterofmembersoftheCompanyinrespectofthejointholdingshouldsignonthisreplyformin ordertobevalid. ��伟炻枰�晌��医伟�湮盎犰� 5. TheaboveinstructionwillapplytoallfutureCorporateCommunicationstobesenttoshareholdersoftheCompanyuntilyounotifyotherwisebyreasonablenoticeinwritingorbyemailto dahsingfinancial.ecom@computerhare.com.hktotheCompanyc/otheCompany’sHongKongshareregistrar,ComputershareHongKongInvestorServicesLimited. Theaddressis17M Floor,HopewellCentre,183Qu ee n ’sRoadEast,Wanchai,HongKong. 徘协�E伟�哝ъ戮���攻朊��淬�军dahsingfinancial.ecom@computerhare.com.hk�嫖� ��嗽�骀���D炻�嫘�183�A17M怠 6. Shareholdersare entitled tochangethechoice ofmeans ofreceip tofCorporate Communications at anytimebyreasonablenotice inwritingorby email to dahsingfinancial.ecom@computerhare.com.hktotheCompanyc/otheCo mp a n y ’sHongKongshareregistrar. 伟�|攻朊��淬�军dahsingfinancial.ecom@computerhare.com.hk�嫖��嗽炻天�哝� 7. Fortheavoidanceofdoubt,wedonotacceptanyspecialinstructionswrittenonthisreplyform. 炻央�壅ば�炻嗽 *CorporateCommunicationsincludebutnotlimitedto(a)thedirectors’report,itsannualaccountstogetherwithacopyoftheauditors’reportand,whereapplicable,itssummaryfinancialreport; (b)theinterimreportand,whereapplicable,summaryinterimreport;(c)anoticeofmeeting;(d)alistingdocument;(e)acircular;and(f)aproxyform. �哝�名�D��(a)寸岔�沆�E炸屉天烊(b)炷�E炸天烊(c)��哽�(d)烊(e)�哽�(f) ��� DSFH-12012017-1(0) "---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 悝MAILINGLABEL ��炻�O悝层 �骀���D 企枰层悝 ComputershareHongKongInvestorServicesLimited Pleasecutthemailinglabelandstickthisontheenvelope 悝�AFreepostNo.37 toreturnthisreplyformtous. ��HongKong NopostagestampnecessaryifpostedinHongKong.