(A joint stock limited company incorporated in the People’s Republic of China)
(Stock Code: 8253)
REPLY SLIP FOR THE CLASS MEETING FOR HOLDERS OF H SHARES
TO BE HELD ON 3 JANUARY 2008

To: Sanmenxia Tianyuan Aluminum Company Limited (the “Company”)
I/We
(1)

of
being the registered holder of
(2)
H shares of RMB0.10 each in
the share capital of the Company, hereby inform the Company that I/we intend to attend (in person
or by proxy) the class meeting for holders of H shares of the Company to be held at No. 10 South
Dongfeng Road, Sanmenxia City, Henan Province, the People’s Republic of China on 3 January 2008
at 4:30 p.m. (or immediately after the conclusion or adjournment of the extraordinary general meeting)
or at any adjournment thereof.
Date:
Signature of holder of H shares:
Notes:
1. Please insert your full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the
Company.
2. Please insert the number of H shares registered in your name.
3. In order for the Company to determine whether it shall publish notice to inform its shareholders about this meeting,
please complete and sign this reply slip, and return it to the Company’s H shares registrar at Shops 1712-1716, 17th
Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, by hand or by post on or before 13 December
2007.

for identification purpose only