Lianhua Supermarket : FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 JUNE 2021

(Note 3)

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

(Stock Code: 00980)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE

HELD ON THURSDAY, 17 JUNE 2021

I/We (Note 1)

of

being the registered holder(s) ofH Shares/Domestic Shares/Unlisted Foreign Shares (Note 2)

in the share capital of Lianhua Supermarket Holdings Co., Ltd. (the "Company"), HEREBY APPOINT THE CHAIRMAN OF

THE MEETING or,

as my/our proxy to attend the annual general meeting (and any adjournment thereof) of the Company to be held at the Conference Room, 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the People's Republic of China at 10:00 a.m. on Thursday, 17 June 2021 for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice convening the said meeting and at such meeting (and at adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below (Note 4) .

	ORDINARY RESOLUTIONS	FOR	AGAINST
1.	To approve the report of the board of directors of the Company (the "Board") for the year
	ended 31 December 2020;
2.	To approve the report of the supervisory committee of the Company for the year ended 31
	December 2020;
3.	To approve the consolidated audited financial statements of the Company and the report of
	the international auditors for the year ended 31 December 2020;
4.	To approve the profit distribution proposal of the Company for the year ended 31 December
	2020 for not distributing final dividend;
5.	To approve the re-appointment of Shanghai Certified Public Accountants as the Company's
	PRC auditors and Deloitte Touche Tohmatsu as the Company's international auditors for
	the period from the conclusion of the annual general meeting of the Company for the year
	2020 to the conclusion of the annual general meeting of the Company for the year 2021 and
	to authorize the Board to fix their respective remuneration;
6.	To approve the appointment of Mr. Chong Xiao-bing as an executive director of the seventh
	session of the Board;
7.	To approve the investment and wealth management cooperation framework agreement
	entered into between the Company and Shanghai Securities Co., Ltd. on 23 April 2021 and
	its proposed annual caps.

Dated this

day of

2021

Signature (Note 5) :

Notes:

1. Full name(s) and address(es) to be inserted in block capitals.
2. Please insert the number of shares and specify the category of shares (by striking out the inappropriate categories) registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s).
3. If any proxy other than the chairman of the meeting is preferred, strike out "THE CHAIRMAN OF THE MEETING" here and insert the name(s) and address(es) of the proxy/proxies desired in the space provided. You may appoint one or more proxies to attend the meeting. IF NO NAME IS INSERTED, CHAIRMAN OF THE MEETING
   WILL ACT AS YOUR PROXY. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE APPROPRIATE BOX MARKED "AGAINST". Failure to tick either of the boxes will entitle your proxy cast his votes at his discretion.
5. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney duly authorized.
6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.
7. In the case of holder of the H Shares of the Company, this form of proxy together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of such power of authority, must be lodged with the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not less than 24 hours before the time fixed for holding the meeting or any adjournment thereof, in order to be valid. In the case of holders of the Domestic Shares and the Unlisted Foreign Shares of the Company, this form of proxy together with the other documents mentioned above must be lodged with the office of the secretary to the Board of the Company at 13th Floor, Bailian Central Plaza, 1258 Zhen Guang Lu, Shanghai, the People's Republic of China, not less than 24 hours before the time fixed for holding the meeting or any adjournment thereof, in order to be valid.
8. The proxy need not be a member of the Company but must attend the meeting in person to represent you.
9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the annual general meeting if you so wish.
10. Unless otherwise defined, capitalized terms used in this proxy form shall have the same meanings as defined in the notice of annual general meeting.