Tianjin Jinran Public Utilities : SHAREHOLDER'S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

天津津燃公用事業股份有限公司

Tianjin Jinran Public Utilities Company Limited

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

(Stock Code: 01265)

SHAREHOLDER'S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

I/We: of Telephone:

Facsimile:am/are the registered holder(s) ofdomestic/H shares

of RMB0.10 each in the capital of Tianjin Jinran Public Utilities Company Limited (the "Company"). I/We will attend (or appoint the Chairman of the meeting/

as my/our proxy to attend on my/our behalf) the extraordinary general meeting to be convened and held at Floor 9, Gangao Tower, No. 18 Zhengzhou Road, Heping District, Tianjin, PRC on 25 June 2021 (Friday) at 2:00 p.m., and hereby serve a written reply to the Company.

Shareholder:

Date:

Notes:

1. Please delete as appropriate.
2. Shareholders may make a copy of, complete and deliver the reply slip, to the Company.
3. The reply slip must be delivered to the Company at Floor 9, Gangao Tower, No. 18 Zhengzhou Road, Heping District, Tianjin, PRC or via fax at (86)22-8756 9971 by 5 June 2021 (Saturday). In case of postal delivery, the delivery date will be the date of the postal chop.