股東特別大會 諾亞控股有限公司（“公司”） ADS CUSIP 編號：65487X995。 ADS 記錄日期：2023 年 9 月 12 日。 會議詳情：將於香港時間2023年10月26日星期四上午9點 （或紐約時間2023年10月25日星期三晚上9點）在香港銅鑼灣勿地臣街1號時代廣場二座34樓舉行股東特別大會（“會議”）。 存管機構：花旗銀行，北卡羅來納州 存款協議：存款協議，日期為2010年11月9日，經截至2016年3月28日的存款 協議第1號修正案和截至2022年12月22日的信函協議修訂。 存款證券：公司的普通股。 託管人：花旗銀行，北卡羅來納州-香港。 截至ADS記錄日，根據存款協議發行的上述美國存托股票（例如美國存托股票，“ADS”）的下列簽名持有人 特此授權並指示存管人按照本協議背面所示的方式 安排在會議（以及任何延期或延期）上對存託證券進行表決。 公司已告知存管機構，根據香港聯合交易所有限公司證券上市規則第13.39 (4) 條，在任何股東大會上投票 均以民意調查方式進行。 只能對代表存款證券整數的多張ADS發出投票指示。在存管機構按照存管機構規定的方式及時收到截至ADS記錄日期 日的投票指示後，存管機構應在可行和適用法律允許的範圍內，努力遵守存款 協議、公司章程和存款證券的條款，對所代表的存款證券（親自或通過代理人）進行投票或促使託管人投票。} 由該持有人的 ADS 如下：(i) 如果在股東大會上進行投票舉手，存管機構將指示託管人根據大多數提供投票指示的存款證券持有人的投票指示，對 中的所有存款證券進行投票；（ii）如果在股東大會上以投票方式進行投票， 存管機構將指示託管人根據存款證券持有人的投票指示對存款證券進行投票。如果存管機構在存管機構為此目的確定的日期當天或之前沒有收到持有人發出的指示 ，並且投票是通過民意調查，則該持有人應被視為已指示存管機構向公司指定的對存款證券進行投票的人提供全權委託書；但是，前提是不得提供此類全權委託人 存管人就公司通知的任何有待表決的事項提交保管人存管機構 (A) 公司不希望提供此類委託書，(B) 存在重大反對意見，或 (C) 存款證券持有人的權利可能會受到重大不利影響。 存管人和託管人在任何情況下都不得對投票行使任何自由裁量權，存管人和託管人均不得投票、試圖行使 投票權，也不得以任何方式使用存款證券，以確定法定人數或其他目的，除非根據並按照持有人及時收到的投票指示 或存款協議中另有設想的表決指示 。如果存管機構及時收到持有人發出的表決指示，但該持有人未能具體説明 存管機構將以何種方式對由該持有人的存款證券進行表決，則存管機構將認為該持有人已指示存管機構對該表決指示中列出的項目投贊成票 。存管機構未及時收到持有人投票指示的由存管人代表的存款證券不得進行表決（i）在股東大會上以舉手方式進行表決的情況除外，在這種情況下，存管機構將指示託管人根據大多數提供投票指示的美國存託證券持有人 的投票指示對所有存款證券進行投票，以及 (ii) 按照第4.10節的設想存款協議）。 儘管此處包含任何其他內容，但如果公司以書面形式提出要求，存管機構應代表所有存款證券（無論截至ADS記錄日是否已收到持有人關於此類存款證券的投票指示 ），其唯一目的是在股東大會上確定法定人數。 請在此處的背面註明如何對存款證券進行投票。 必須標記、簽名並按時歸還投票説明才能計算在內。 在本協議背面簽名，即表示下列簽署人向存管人和公司表示，下列簽署人已獲得正式授權，可以發出此處包含的表決指示。 必須在 2023 年 10 月 17 日上午 10:00（紐約時間）之前在指定地址簽署、填寫並收到投票指示，然後才能採取行動。 2023 投票指令限制性美國存托股

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.