CCSC [Country Style Cooking Restaurant Chain] SC 13E3: Country Style Cooking Restaurant Chain Co., Ltd. ,
[Country Style Cooking Restaurant Chain Co., Ltd. , 2016 Shareholders of Country Style Cooking Restaurant Chain Co., Ltd. Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Country Style Cooking Restaurant Chain Co., Ltd. (the “Company”) to be held on , 2016 at 10:00 a.m. (Hong] [EXECUTION VERSION CHINA MERCHANTS BANK CO., LTD., NEW YORK BRANCH 535 Madison Ave., 18th Floor New York, NY 10022 CONFIDENTIAL December 17, 2015 Country Style Cooking Restaurant Chain Holding Limited Country Style Cooking Restaurant Chain Merger Company Limited c/o Country Style Cooking Restaurant Chain Co., Ltd. No. 19, Yushan South Road Yubei District, Chongqing People’s Republic of China Attention: Vivian] [DUFF & PHELPS Country Style Cooking Country Style Cooking Restaurant Chain Co., Ltd. December 16, 2015 Fairness Analysis Presented to the Special Committee of Independent Directors The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is furnished by us. Reproduction, publication, or dissemination of portions hereof] []