DAHE MEDIA CO., LTD.

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 8243)
Reply Slip
To: Dahe Media Co., Ltd, (the “Company”)
I/we intend to attend (in person or by proxy) the extraordinary general meeting of the Company to be held at the
conference room on 3rd Floor, 19 Dong, Chuang Yi Yuan, No.6 Guang Hua East Street, Bai Xia District, Nanjing,
PRC, at 2:00 p.m. on Tuesday, 26 February 2008.
Date: Signature(s):
Name
Shareholding
Identity Card/Passport No.
Shareholder Code
Correspondence address
Telephone No.
Notes:
1. Please insert full name(s) and address(es) in English and Chinese in block capital(s).
2. Please enclose copy(ies) of Identity Card/Passport and evidence to shareholding together with the reply slip.
3. Please delete where it is inappropriate.
4. This completed and signed reply slip shall be delivered to the Company’s share registrar in Hong Kong (for holders of
H shares) or the Company’s registered office (for holders of domestic shares) before 5 February 2008 by hand, by post,
by telegraph or by fax.
The address and fax number of the Company’s H share registrar in Hong Kong, Computershare Hong Kong Investor
Services Limited, are as follows:
Room 1806-1807, 18th Floor, Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong
Fax:(852) 2865 0990
The address, postal code and fax number of the registered office of the Company are as follows:
No. 8 Hengfei Road
Economic and Technology
Development Zone
Nanjing
PRC
Postal code: 210038
Fax: (86) (025) 85804848

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