PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED (THE "COMPANY") CONVENED AT 3:00 P.M. ON TUESDAY, THE 8TH DAY OF JUNE 2021 AND AT ANY ADJOURNMENT THEREOF.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1209)

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED (THE ''COMPANY'') CONVENED AT 3:00 P.M. ON TUESDAY, THE 8TH DAY OF JUNE 2021 AND AT ANY ADJOURNMENT THEREOF.

I/We (note 1)

of

being the registered holder(s) of

shares (note 2) of

US$0.00001 each in the capital of the Company, hereby appoint the Chairman of the meeting or (note 3)

of

or failing him

of

to act as my/our proxy at the Annual General Meeting of the Company to be held at 46th Floor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Tuesday, the 8th day of June 2021 at 3:00 p.m. and at any adjournment thereof and to vote on my/our behalf as indicated below (note 4).

ORDINARY RESOLUTIONS

FOR (note 4)

AGAINST (note 4)

1. To receive and consider the audited Financial Statements and the Directors' Report and the Independent Auditor's Report for the year ended 31 December 2020.

2.	To declare a final dividend of HK0.158 cents per share for the year ended 31 December 2020.
3.	(1)	To re-elect Mr. YU Linkang as Director.

(2) To re-elect Mr. WANG Haimin as Director.

(3) To re-elect Ms. WEI Xiaohua as Director.

(4) To re-elect Ms. YANG Hongxia as Director.

(5) To re-elect Mr. LI Xin as Director.

(6) To re-elect Mr. GUO Shiqing as Director.

(7) To re-elect Mr. LAU Ping Cheung Kaizer as Director.

(8) To re-elect Mr. CHEUNG Kwok Ching as Director.

(9) To re-elect Mr. CHAN Chung Yee Alan as Director.

(10) To re-elect Ms. QIN Hong as Director.

(11) To authorise the board of directors to fix the remuneration of the Directors.

1. To re-appoint Messrs. Ernst & Young as Auditor of the Company and authorise the board of directors to fix their remuneration.
2. Ordinary Resolution in item No. 5 of the Notice of Annual General Meeting. (To give a general mandate to the Directors to repurchase shares of the Company).
3. Ordinary Resolution in item No. 6 of the Notice of Annual General Meeting. (To give a general mandate to the Directors to issue new shares of the Company).
4. Ordinary Resolution in item No. 7 of the Notice of Annual General Meeting. (To extend the general mandate to be given to the Directors to issue new shares).

Dated this

2021

Shareholder's signature: (note 5)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares of US$0.00001 each registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).
3. If any proxy other than the Chairman is preferred, strike out ''the Chairman of the meeting or'' and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE BOX MARKED ''FOR'' BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE BOX MARKED ''AGAINST'' BESIDE THE APPROPRIATE RESOLUTION. Failure to complete any or all boxes will entitle your proxy to cast his votes on the relevant resolution at his discretion. Your proxy will also be entitled to vote at his discretion 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 under its common seal or under the hand of an officer or attorney duly authorised.
6. Where there are joint registered holders of any share, any one of such persons may vote at any meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at any meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share shall alone be entitled to vote in respect thereof.
7. To be valid, this proxy form, together with the power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof, must be deposited at the Company's principal place of business of the Company at 46th Floor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong not less than 48 hours before the time for holding the meeting or any adjournment thereof.
8. Any member entitled to attend and vote at the meeting is entitled to appoint proxy to attend and vote in his stead. The proxy need not be a member of the Company but must attend the meeting in person to represent you.
9. Completion and deposit of the proxy form will not preclude you from attending and voting at the meeting if you so wish.

PERSONAL INFORMATION COLLECTION STATEMENT

1. ''Personal Data'' in this statement has the same meaning as ''personal data'' in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (''PDPO'').
2. Your Personal Data is supplied to the Company on a voluntary basis. Failure to provide sufficient information may render the Company not able to process your instructions and/or request as stated in this proxy form.
3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the branch Share Registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for verification and record purposes.
4. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and sent to the Personal Data Privacy Officer of the branch Share Registrar.