[EHI CAR SERVICES LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 28, 2015 Dear Shareholder, Notice is hereby given that 1. 2. 3. 4. You can find more information about the agenda in the attached proxy statement. Only shareholders registered in the register of members of the Company at the close of business on November] [EHI CAR SERVICES LIMITED PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held at 10:00 a.m. Revocability of Proxies Record Date, Share Ownership, and Quorum Shareholders of record at the close of business on November 23, 2015 are entitled to vote at the annual general meeting. As of October] [EHI CAR SERVICES LIMITED PROXY CARD THIS PROXY CARD IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF EHI CAR SERVICES LIMITED FOR THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 28, 2015. Company Proposal 1: Re-election of Mr. Andrew Xuefeng Qian as a director of the Company. For Against Abstain o o o Proposal] [Form 6-K eHi Car Services Limited Unit 12/F, Building No. 5, Guosheng Center 388 Daduhe Road, Shanghai, 200062 People’s Republic of China (8621) 6468-7000 Form 20-F x Form 40-F o o o eHi Car Services Limited]