年度股東大會 諾亞控股有限公司（“公司”） ADS CUSIP 編號：65487X995。* ADS 記錄日期：2024 年 4 月 17 日。 會議細節：年度股東大會將於香港時間 2024 年 6 月 12 日星期三上午 9:00（或 紐約時間 2024 年 6 月 11 日晚上 9:00）在香港銅鑼灣 馬西森街 1 號時代廣場二座 34 樓舉行（“會議”）。 存託機構：北卡羅來納州花旗銀行 存款協議：截至2010年11月9日的存款協議，經2016年3月28日存款 協議第1號修正案修訂，以及截至2022年12月22日的信函協議。 存款證券：公司的普通股。 託管人：花旗銀行，N.A.-香港。 *ADS CUSIP 編號僅為方便起見，對準確性不承擔任何責任 截至ADS記錄日，根據存款協議發行的上述美國存托股份（此類美國存托股票，“ADS”）， 特此授權並指示存託人安排在會議（及其任何續會或延期）上進行表決美國存託憑證以本文反面所示的 方式代表的證券。 公司已告知存託人，根據《香港聯合交易所有限公司證券上市規則》第13.39（4）條，股東在年度股東大會上的投票是通過投票表決進行的。 只能對代表存放證券整數的美國存託憑證發放投票指令。自ADS記錄 之日起，存託人及時收到存託憑證持有人按照存管機構規定的方式發出的投票指示，在可行和適用法律允許的範圍內，努力執行存款 協議、公司章程和存託證券條款的規定，對所代表的存託證券（親自或通過代理人）進行投票或促使託管人進行投票 由此類持有人的 ADS 按如下方式提交：(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提供投票指示的大多數美國存託證券持有人發出的投票指示，對 中的所有存託證券進行投票；（ii）如果在股東大會上進行投票表決， 存託機構將指示託管人根據從存託證券持有人那裏收到的投票指令對存託證券進行投票。如果存託機構在存託機構為此目的確定的日期當天或之前未收到持有人發出的指示 ，則該持有人應被視為已指示存託人向公司指定的個人提供全權委託書，以投票方式進行投票，但前提是沒有這種自由裁量權 代理，前提是沒有這種自由裁量權 代理人應由存託人就公司告知的任何有待表決的事項作出存託機構（A）公司不希望提供此類代理人，（B） 存在實質性反對意見，或（C）存託證券持有人的權利可能受到重大不利影響。 在任何情況下，存託機構和託管人均不得行使任何投票自由裁量權，除非根據和按照持有人及時收到的投票指示 中另有規定，否則存託人和託管人均不得投票、嘗試行使 表決權或以任何方式利用ADS代表的存託證券存款協議。如果存託機構及時收到持有人發出的投票指示，而該持有人未能指定 對該持有人存託憑證所代表的存託證券進行投票的方式，則存託機構將認為該持有人已指示存託人對此類投票指示 中列出的項目投贊成票。由存託人未及時從持有人那裏收到表決指令的ADS代表的存託證券不得進行投票（除外（i）如果 在股東大會上進行舉手錶決，在這種情況下，存託機構將指示託管人根據提供投票指示的大多數ADS持有人那裏收到的投票指示 對所有存託證券進行投票，以及（ii）如本節所述存款協議的4.10）。 無論此處包含任何其他內容，如果公司以書面形式提出要求，存託機構應代表所有存託證券（無論截至ADS記錄日是否收到持有人就此類存託證券的投票指令 ），其唯一目的是在股東大會上確定法定人數。 請在背面註明如何對存款證券進行投票。 投票説明必須標記、簽署並按時歸還才能計算在內。 通過在本協議背面簽署，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投票指示。 必須在 2024 年 6 月 3 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》，方可採取行動。 2024 年投票説明限制性美國存托股票

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 Resolution 2(A) Resolution 2(B) Resolution 3(A)(iv) Resolution 3(B) For Against Abstain Resolution 4(A) Resolution 3(A)(i) Resolution 3(A)(ii) Resolution 3(A)(iii) Resolution 4(B) Resolution 5 Resolution 6(A) Resolution 6(B) Resolution 6(C) For Against Abstain A Issues Noah Holdings Limited ORDINARY RESOLUTIONS 1. To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and auditor of the Company or the year ended December 31, 2023. 2. (A) To grant 50,000 RSUs involving 500,000 Shares (represented by 100,000 ADSs), representing approximately 0.15% of the Shares in issue (excluding treasury Shares) as of the Latest Practicable Date, to Ms. Jingbo Wang, being a Director and the chairwoman of the Board, pursuant to the 2022 Share Incentive Plan. (B) To grant 50,000 RSUs involving 500,000 Shares (represented by 100,000 ADSs), representing approximately 0.15% of the Shares in issue (excluding treasury Shares) as of the Latest Practicable Date, to Mr. Zhe Yin, being a Director and the chief executive officer of the Company, pursuant to the 2022 Share Incentive Plan. 3. (A) To re-elect the following directors of the Company (the “Directors”). (i) Mr. Boquan He to serve as a non-executive Director, subject to his earlier resignation or removal; (ii) Mr. Kai Wang to serve as a non-executive Director, subject to his earlier resignation or removal; (iii) Ms. Cynthia Jinhong Meng to serve as an independent Director, subject to her earlier resignation or removal; (iv) Mr. Jinbo Yao, who has served more than nine years since November 7, 2014, to serve as an independent Director, subject to his earlier resignation or removal; (B) To authorize the Board to fix the remuneration of the Directors. 4. (A) To consider, approve and declare Final Dividend of RMB509.0 million (approximately US$70.4 million) in aggregate in respect of the year ended December 31, 2023, which will be paid out of the corporate actions budget equivalent to 50% of the non-GAAP net income attributable to Shareholders during the year ended December 31, 2023 to Shareholders whose names appear on the register of members of the Company as of the Dividend Record Date; if declared and paid, a Final Dividend of RMB1.54 (equivalent to approximately US$0.21, or approximately HK$1.67) per share (tax inclusive) in respect of the year ended December 31, 2023 will be paid out to Shareholders who are entitled to dividends, subject to adjustment to the number of Shares of the Company entitled to dividend distribution as of the record date for dividend distribution, and the equivalent U.S. dollars amount and Hong Kong dollars amount are also subject to exchange rate adjustment. (B) To consider, approve and declare Special Dividend of RMB509.0 million (approximately US$70.4 million) in aggregate, which will be paid out of the accumulated return surplus cash from the years prior to 2023, to Shareholders whose names appear on the register of members of the Company as of the Dividend Record Date; if declared and paid, a non-recurring Special Dividend of RMB1.54 (equivalent to approximately US$0.21, or approximately HK$1.67) per share (tax inclusive) will be paid out to Shareholders who are entitled to dividends, subject to adjustment to the number of Shares of the Company entitled to dividend distribution as of the record date for dividend distribution, and the equivalent U.S. dollars amount and Hong Kong dollars amount are also subject to exchange rate adjustment. 5. To re-appoint Deloitte Touche Tohmatsu as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2024. 6. (A) To grant of an issuance mandate (the “Issuance Mandate”) to the Board to issue, allot or deal with additional Shares and/or ADSs (including any sale or transfer of treasury Shares) not exceeding 20% of the total number of issued Shares of the Company (excluding treasury Shares) as of the date of passing of this ordinary resolution. (B) To grant a repurchase mandate (the “Repurchase Mandate”) to the Board to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued Shares of the Company (excluding treasury Shares) as of the date of passing of this ordinary resolution. (C) Conditional upon passing of resolutions numbered 6(A) and 6(B) above, to extend the Issuance Mandate by adding the number of repurchased Shares and/or Shares underlying the ADSs under the Repurchase Mandate to the total number of Shares and/or Shares underlying the ADSs which may be allotted and issued by the Directors pursuant to the Issuance Mandate, provided that such amount shall not exceed 10% of the number of the issued Shares (excluding treasury Shares) as of the date of passing of this resolution. Capitalized terms used but not otherwise defined herein shall have the same meanings set forth in the circular of the Company dated April 25, 2024. The Depositary has been advised by the Company that its board of directors recommend a "FOR" vote for each resolution. ■ □□□ □□□ □□□ □□□ □□□ □□□ □□□ □□□ □□□ □□□ □□□ □□□ □□□ □□□ ■ I I