China Vanke : REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 2020 TO BE HELD ON WEDNESDA...

CHINA VANKE CO., LTD.*

萬 科 企 業 股 份 有 限 公 司

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

(Stock Code: 2202)

REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 2020

TO BE HELD ON WEDNESDAY, 30 JUNE 2021

Number of shares to which this Proxy Form relates1

Type of shares (A shares or H shares) to which this Proxy Form relates1

I/We2 of

(address as shown in the register of members) being shareholder(s) of CHINA VANKE CO., LTD.* (the "Company") hereby appoint the chairman of the Meeting or3

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf at the annual general meeting of 2020 of the Company (the "AGM" or the "Meeting") to be held at 18th Floor, Tower T2, Shum Yip UpperHills (Southern District), No. 5001 Huanggang Road, Futian District, Shenzhen, Guangdong, the PRC starting from 2:00 p.m. on Wednesday, 30 June 2021 and at any adjournment thereof as hereunder indicated in respect of the resolutions set out in the notice of the AGM dated 28 May 2021 sent together with the initial proxy form (the "Initial Proxy Form") and the supplemental notice of the AGM dated 15 June 2021 sent together with this revised proxy form (the "Revised Proxy Form"), and, if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS			FOR4	AGAINST4	ABSTAIN4
1	To consider and approve the report of the board of directors of the Company for the year 2020
2	To consider and approve the report of the supervisory committee of the Company for the year 2020
3	To consider and approve the annual report for the year 2020
4	To consider and approve the resolution in relation to the re-appointment of certified public accountants for
	the year 2021
5	To consider and approve the resolution in relation to the authorisation of	the Company and its
	majority-owned subsidiaries providing financial assistance to third parties
6	To consider and approve the authorisation of guarantee by the Company to its majority-owned subsidiaries
7	To consider and approve the resolution in relation to purchasing liability insurance for directors,
	supervisors and senior management
8	To consider and approve the resolution in relation to by-elect Mr. Huang Liping as a non-executive director
9	To consider and approve the resolution in relation to the dividend distribution plan for the year 2020
	SPECIAL RESOLUTIONS			FOR4	AGAINST4	ABSTAIN4
10	To consider and approve the scrip dividend scheme for H Shares in dividend distribution for the year 2020
11	To consider and approve the resolution in relation to the general mandate to issue additional H shares
12	To consider and approve the resolution in relation to the general mandate for repurchase of shares
13	To consider and approve the resolution in relation to the amendments to Articles of Association
14	To consider and approve the resolution in relation to the amendments to the Procedural Rules for the
	General Meeting
15	To consider and approve the resolution in relation to the amendments to the Procedural Rules for the Board
	of Directors
	SUPPLEMENTAL ORDINARY RESOLUTION			FOR 4	AGAINST4	ABSTAIN4
16	To consider and approve the resolution in relation to the iterative non-property	development business
	co-investment mechanism
Date:		2021	Signature(s)6:

Notes:

1. Please insert the number of shares registered in your name(s) to which this Revised Proxy Form relates. If no number is inserted, this Proxy Form will be deemed to relate to all the shares in the Company registered in your name(s). Please also insert the type of shares (A shares or H shares) to which this Revised Proxy Form relates.
2. Please insert the full name and address(es) (as shown in the register of members) in block letters.
3. If any proxy other than the chairman of the Meeting is preferred, delete the words "the chairman of the Meeting or" and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his/her stead. A proxy need not be a shareholder of the Company. ANY ALTERATION MADE TO THIS REVISED PROXY
   FORM MUST BE DULY INITIALED BY THE PERSON WHO SIGNS IT.
4. IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED "AGAINST". IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED "ABSTAIN". The shares abstained from voting will be counted in the calculation of the required majority. Where there are ballots on which the words are not filled in, wrongly filled in or unintelligible or the ballots that are not voted, the voters shall be regarded as having relinquished their voting rights and the voting results of their shares shall be regarded as "abstain". If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his/her discretion. Unless you have indicated otherwise in this Revised Proxy Form, your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the AGM.
5. This Revised Proxy Form must be signed by you or your attorney duly authorised in writing or, in the case of a legal person, must either be executed under seal or under the hand of a director or an attorney duly authorised to sign the same. If this Revised Proxy Form is signed by an attorney of the appointor, the power of attorney authorising that attorney to sign, or other document of authorisation, must be notarised.
6. Where there are joint holders of any shares, any one of such persons may vote at the AGM, either personally or by proxy, in respect of such shares as if he/she was solely entitled thereto. However, if more than one of such joint holders is present at the AGM, either personally or by proxy, then one of the said persons so present whose name stands first in the register of members in respect of such shares shall alone be entitled to vote in respect thereof.
7. To be valid, for holders of A shares, this Revised Proxy Form, together with the notarised power of attorney or other document of authorisation (if any), must be delivered to the office of the board of directors of the Company at Vanke Center, No. 33 Huanmei Road, Dameisha, Yantian District, Shenzhen, the PRC (postal code: 518083) not less than 24 hours before the time appointed for the AGM. In order to be valid, for holders of H shares, the above documents must be delivered to the H share registrar of the Company at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not less than 24 hours before the time appointed for the AGM or any resumed session.
8. Any Shareholder who intends to appoint a proxy to attend the AGM and has not lodged this Revised Proxy Form of the AGM is required to complete and lodge the enclosed Revised Proxy Form of the AGM in accordance with the instructions stated thereon and lodging the Initial Proxy Form is not required. If a Shareholder has already returned the Initial Proxy Form in accordance with the instructions printed thereon, he/she should note that:
9. 1. If no Revised Proxy Form of the AGM is returned by the Shareholder, the Initial Proxy Form will be treated as a valid proxy form lodged by the Shareholder. (Each of) the proxy(ies) appointed under the Initial Proxy Form will also be entitled to vote in accordance with the instructions previously given by the Shareholder or at his/her discretion (if no such instructions are given) on any resolution properly put to the AGM (including the additional resolution contained in the supplemental notice).
   2. If this Revised Proxy Form of the AGM is lodged 24 hours before the time appointed for the AGM, this Revised Proxy Form of the AGM, if duly completed, will revoke and supersede the Initial Proxy Form previously lodged by the Shareholder. This Revised Proxy Form of the AGM will be treated as a valid form of proxy if duly completed.
   3. If this Revised Proxy Form of the AGM is lodged within 24 hours before the time appointed for the AGM, or lodged 24 hours before the time appointed for the AGM but not duly completed, it will be deemed invalid. It will not revoke the Initial Proxy Form previously lodged by the Shareholder, and the Initial Proxy Form will be treated as a valid proxy form lodged by the Shareholder if duly completed. (Each of) the proxy(ies) appointed under the Initial Proxy Form will also be entitled to vote in accordance with the instructions previously given by the Shareholder or at his/her discretion (if no such instructions are given) on any resolution properly put to the AGM (including resolution no. 16).

* For identification purpose only