股东特别大会 诺亚控股有限公司（“公司”） ADS CUSIP 编号：65487X995。 ADS 记录日期：2023 年 9 月 12 日。 会议详情：将于香港时间2023年10月26日星期四上午9点 （或纽约时间2023年10月25日星期三晚上9点）在香港铜锣湾勿地臣街1号时代广场二座34楼举行股东特别大会（“会议”）。 存管机构：花旗银行，北卡罗来纳州 存款协议：存款协议，日期为2010年11月9日，经截至2016年3月28日的存款 协议第1号修正案和截至2022年12月22日的信函协议修订。 存款证券：公司的普通股。 托管人：花旗银行，北卡罗来纳州-香港。 截至ADS记录日，根据存款协议发行的上述美国存托股票（例如美国存托股票，“ADS”）的下列签名持有人 特此授权并指示存管人按照本协议背面所示的方式 安排在会议（以及任何延期或延期）上对存托证券进行表决。 公司已告知存管机构，根据香港联合交易所有限公司证券上市规则第13.39 (4) 条，在任何股东大会上投票 均以民意调查方式进行。 只能对代表存款证券整数的多张ADS发出投票指示。在存管机构按照存管机构规定的方式及时收到截至ADS记录日期 日的投票指示后，存管机构应在可行和适用法律允许的范围内，努力遵守存款 协议、公司章程和存款证券的条款，对所代表的存款证券（亲自或通过代理人）进行投票或促使托管人投票。} 由该持有人的 ADS 如下：(i) 如果在股东大会上进行投票举手，存管机构将指示托管人根据大多数提供投票指示的存款证券持有人的投票指示，对 中的所有存款证券进行投票；（ii）如果在股东大会上以投票方式进行投票， 存管机构将指示托管人根据存款证券持有人的投票指示对存款证券进行投票。如果存管机构在存管机构为此目的确定的日期当天或之前没有收到持有人发出的指示 ，并且投票是通过民意调查，则该持有人应被视为已指示存管机构向公司指定的对存款证券进行投票的人提供全权委托书；但是，前提是不得提供此类全权委托人 存管人就公司通知的任何有待表决的事项提交保管人存管机构 (A) 公司不希望提供此类委托书，(B) 存在重大反对意见，或 (C) 存款证券持有人的权利可能会受到重大不利影响。 存管人和托管人在任何情况下都不得对投票行使任何自由裁量权，存管人和托管人均不得投票、试图行使 投票权，也不得以任何方式使用存款证券，以确定法定人数或其他目的，除非根据并按照持有人及时收到的投票指示 或存款协议中另有设想的表决指示 。如果存管机构及时收到持有人发出的表决指示，但该持有人未能具体说明 存管机构将以何种方式对由该持有人的存款证券进行表决，则存管机构将认为该持有人已指示存管机构对该表决指示中列出的项目投赞成票 。存管机构未及时收到持有人投票指示的由存管人代表的存款证券不得进行表决（i）在股东大会上以举手方式进行表决的情况除外，在这种情况下，存管机构将指示托管人根据大多数提供投票指示的美国存托证券持有人 的投票指示对所有存款证券进行投票，以及 (ii) 按照第4.10节的设想存款协议）。 尽管此处包含任何其他内容，但如果公司以书面形式提出要求，存管机构应代表所有存款证券（无论截至ADS记录日是否已收到持有人关于此类存款证券的投票指示 ），其唯一目的是在股东大会上确定法定人数。 请在此处的背面注明如何对存款证券进行投票。 必须标记、签名并按时归还投票说明才能计算在内。 在本协议背面签名，即表示下列签署人向存管人和公司表示，下列签署人已获得正式授权，可以发出此处包含的表决指示。 必须在 2023 年 10 月 17 日上午 10:00（纽约时间）之前在指定地址签署、填写并收到投票指示，然后才能采取行动。 2023 投票指令限制性美国存托股

Signature 1 - Please keep signature within the line Signature 2 - Please keep signature within the line Date (mm/dd/yyyy) If these Voting Instructions are signed and timely returned to the Depositary but no specific direction as to voting is marked above as to an issue, the undersigned shall be deemed to have directed the Depositary to give Voting Instructions “FOR” the unmarked issue. If these Voting Instructions are signed and timely returned to the Depositary but multiple specific directions as to voting are marked above as to an issue, the undersigned shall be deemed to have directed the Depositary to give an “ABSTAIN” Voting Instruction for such issue. Please be sure to sign and date this Voting Instruction Card. Please sign your name to the Voting Instructions exactly as printed. When signing in a fiduciary or representative capacity, give full title as such. Where more than one owner, each MUST sign. Voting Instructions executed by a corporation should be in full name by a duly authorized officer with full title as such. B Authorized Signatures - Sign Here - This section must be completed for your instructions to be executed. Abstain Resolution 1 For Against A Issues Noah Holdings Limited ORDINARY RESOLUTIONS PROPOSAL NO. 1: THAT subject to and conditional upon (i) the Hong Kong Stock Exchange granting the listing of, and permission to deal in, (a) the Subdivided Shares, (b) any Subdivided Shares which may be issued upon (A) exercise of the share options and share awards granted and to be granted under the Share Incentive Plans and (B) the vesting of the RSUs granted and to be granted under the RSU Plan; and (ii) the compliance with all relevant procedures and requirements under the laws of the Cayman Islands (where applicable), the requirements from NYSE and the Hong Kong Listing Rules to effect the Share Subdivision (as defined below), each of the issued and unissued ordinary shares of par value of US$0.0005 each be and is hereby subdivided into ten (10) ordinary shares of par value of US$0.00005 each, and such Subdivided Shares shall rank pari passu in all respects with each other in accordance with the Articles of Association and have the same rights and privileges and be subject to the same restriction as the Shares in issue prior to the Share Subdivision, with effect from the second business day immediately following the date on which this resolution is passed, being a day on which the Hong Kong Stock Exchange is open for business of dealing in securities (the “Share Subdivision”), such that after the Share Subdivision, the authorized share capital of the Company be changed from US$50,000 divided into 100,000,000 ordinary shares of par value of US$0.0005 each to US$50,000 divided into 1,000,000,000 ordinary shares of par value of US$0.00005 each, and that any Director be and is hereby authorized for and on behalf of the Company to execute and deliver all such documents, instruments and agreements and to do all such acts or things deemed by such Director in his/her absolute discretion to be incidental to, ancillary to or in connection with the matters contemplated in and/or for implementation of the Share Subdivision including but not limited to, cancelling any Existing Share Certificates and issuing Subdivided Share Certificates to holders of the existing Shares pursuant to the Share Subdivision. Capitalized terms used but not otherwise defined herein shall have the same meanings set forth in the circular of the Company dated September 19, 2023. The Depositary has been advised by the Company that its board of directors recommend a "FOR" vote for the resolution.