China Communications Services : Form of Proxy for the Annual General Meeting to be held on 18 June 2021

中 國 通 信 服 務 股 份 有 限 公 司

CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 552)

Form of Proxy for the Annual General Meeting to be held on 18 June 2021

Number of shares to which this form of proxy relates1

I/We,2

of

being registered shareholder(s) in the share capital of China Communications Services Corporation Limited (the "Company"), hereby appoint3

of

or failing him/her, the Chairman of the meeting as my/our proxy to attend and vote on my/our behalf at the annual general meeting of the Company to be held at 10: 00 a.m. on Friday, 18 June 2021, at Block No. 1, Compound No. 1, Fenghuangzui Street, Fengtai District, Beijing, the PRC and at any adjournment of the meeting. I/We direct that my/our vote(s) be cast on the specified resolutions as indicated by an "✔" in the appropriate box. In absence of any indication, the proxy may vote for or against the resolution at his/her own discretion.

				ORDINARY RESOLUTIONS			FOR4	AGAINST4
1.	THAT the consolidated financial statements of the Company, the report of the directors, the report of the
	supervisory committee and the report of the international auditor for the year ended 31 December 2020
	be considered and approved, and the Board be authorized to prepare the budget of the Company for the
	year 2021.
2.	THAT the proposal on profit distribution and dividend declaration and payment for the year ended 31
	December 2020 be considered and approved.
3.	THAT the appointment of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the
	international auditor and domestic auditor of the Company, respectively, for the year ending 31
	December 2021 be considered and approved, and the Board be authorized to fix the remuneration of the
	auditors.
				SPECIAL RESOLUTIONS			FOR4	AGAINST4
4.	THAT the grant of a general mandate to the Board to allot, issue and deal with the additional shares of
	the Company not exceeding 20% of each of the Company's existing domestic shares and H shares (as the
	case may be) in issue be considered and approved.
5.	THAT the Board be authorized to increase the registered capital of the Company to reflect the issue of
	shares in the Company authorized under special resolution 4, and to make such appropriate and necessary
	amendments to the Articles of Association as they think fit to reflect such increases in the registered
	capital of the Company and to take any other action and complete any formality required to effect such
	increase of the registered capital of the Company.
6.	THAT the amendments to the Articles of Association be considered and approved.
Dated this		day of		2021	Signed5:

Notes:

• If no number is inserted, this proxy form will be deemed to be related to all the shares of the Company registered in your names.
  2 Please insert full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the Company.
  3 Please insert the name and address of the proxy. If no name is inserted, the Chairman of the meeting will act as your proxy. A shareholder may appoint one or more proxies to attend the meeting and vote for him. The proxy need not be a shareholder of the Company but must attend the meeting in person to represent you. Any alteration made to this proxy form must be initialled by the person who signs it.
  4 IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK (✔) IN THE RELEVANT BOX BELOW THE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK (✔) IN THE RELEVANT BOX BELOW THE BOX MARKED "AGAINST". If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.
  5 This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of its legal representative, director(s) or duly authorised attorney(s) to it.
  6 To be valid, this completed and signed form of proxy and the relevant notarised power of attorney (if any) and other relevant document of authorisation (if any), must be lodged with the office of the board of directors of the Company, at Block No.1, Compound No.1, Fenghuangzui Street, Fengtai Beijing, the PRC (postal code:100073) for domestic share shareholders or the Company's share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for H share shareholders not less than 24 hours before the time designated for the holding of the general meeting or any adjournment of it (as the case may be).
  7 In the case of joint shareholders, any one of such persons may vote at the meeting, either in person or by proxy, in respect of such shares as if he/she was solely entitled thereto. If more than one of such joint shareholders attend the meeting, either in person or by proxy, the vote of the person whose name stands first on the register of members of the Company in respect of such shares shall be accepted to the exclusion of the vote(s) of the other joint shareholder(s).
  8 For full text of special resolutions 4 and 6, please refer to the notice of annual general meeting dated 28 April 2021. Capitalised terms used herein shall have the same meanings as those defined in the circular of the Company dated 28 April 2021 unless the context requires otherwise.
  9 Completion and delivery of the form of proxy will not preclude you from attending and voting at the general meeting if you so wish. In such event, the instrument appointing a proxy shall be deemed to be revoked.