Luzhou Xinglu Water : FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING

(Note 4)

L u z h o u X i n g l u W a t e r ( G r o u p ) C o . , L t d . *

瀘 州 市 興 瀘 水 務（集 團）股 份 有 限 公 司

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

(Stock code: 2281)

FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING

			Number of shares to which this		domestic shares
			form of proxy relates (Note 1)
	H shares
I/We (Note 2) of
being the registered holder(s) of		H shares/domestic shares (Note 3) of

RMB1.00 each in the share capital of Luzhou Xinglu Water (Group) Co., Ltd.* (the "Company"), hereby appoint the chairman of the meeting, or

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the "AGM") to be held at the meeting room of 6th Floor, 16 Baizi Road, Jiangyang District, Luzhou, Sichuan Province, the People's Republic of China (the "PRC") at 9:30 a.m. on Friday, 11 June 2021 and at any adjournment thereof as indicated hereunder in respect of the resolutions set out in the notice of AGM. In the absence of any indication, the proxy may vote at his/her own discretion.

	Ordinary Resolutions	For (Note 5)	Against (Note 5)	Abstain (Note 5)
1.	To consider and approve the report of the board of
	directors of the Company (the "Board") for the year
	ended 31 December 2020;
2.	To consider and approve the report of the supervisory
	committee of the Company for the year ended 31
	December 2020;
3.	To consider and approve the audited financial statements
	of the Company for the year ended 31 December 2020;
4.	To consider and approve the annual report of the
	Company for the year ended 31 December 2020;
5.	To consider and approve the dividend distribution plan
	of the Company for the year ended 31 December 2020;
6.	To consider and approve the investment plan of the
	Company for the year ending 31 December 2021;
7.	To consider and approve the annual financial budget
	plan of the Company for the year ending 31 December
	2021; and
8.	To consider and approve the appointment of Deloitte
	Touche Tohmatsu as the international auditors of
	the Company for the year 2021 to hold office until
	the conclusion of the next annual general meeting of
	the Company and to authorize the Board to fix their
	remuneration.

Date:

2021

Signature(s) (Note 6)

Notes:

1. Please insert the number of shares of the Company registered in your name(s) relating to this form of proxy. If the number is inserted, this form of proxy will be deemed to relate only to those shares. If no number is inserted, this form of proxy will be deemed to relate to all shares of the Company registered in your name(s).
2. Please insert the full name(s) (in Chinese or English) and registered address(es) as shown on the register of members of the Company in BLOCK letters.
3. Please insert the number of shares of the Company registered in your name(s) and select the class of shares (delete as inappropriate). If no number and class of shares are inserted, this form of proxy will be deemed to relate to all shares in the capital of the Company registered in your name(s).
4. If any proxy other than the chairman of the meeting of the Company is preferred, please cross out the words "THE CHAIRMAN OF THE MEETING, OR" and insert the name(s) and address(es) of the proxy(ies) desired in the spaces provided. A shareholder of the Company (the "Shareholder") may appoint one or more proxies to attend and vote on his/her behalf. A proxy need not be a Shareholder. ANY
   ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
5. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "FOR" OR INSERT THE RELEVANT NUMBER OF SHARES. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "AGAINST" OR INSERT THE RELEVANT NUMBER OF SHARES. IF YOU WISH TO ABSTAIN FROM VOTING FOR ANY RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "ABSTAIN" OR INSERT RELEVANT NUMBER OF SHARES. If no direction is given, your proxy may vote at his/her own discretion. Your proxy will also be entitled to vote or abstain at his/her discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM. Any vote which is not filled or filled wrongly or with unrecognizable writing or not casted will be deemed as having been waived by you and the corresponding vote will be counted as "Abstain". The shares abstained will be counted in the calculation of the required majority.
6. This form of proxy must be signed by you, or your attorney duly authorised in writing or, in the case of a legal person, must be either executed under its common seal or under the hand of its directors or attorney duly authorised.
7. In the case of joint holders of any shares of the Company, 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 are present at the AGM, either personally or by proxy, then the vote of the person, whose name stands first on the register of members in respect of such shares shall be accepted to the exclusion of the vote(s) of the other joint holder(s).
8. If the form of proxy is signed by another person under a power of attorney or other authorisation documents given by the appointer, such power of attorney or other authorisation documents shall be notarised. The form of proxy and the notarised power of attorney or other authorization documents must be lodged with the Company's H share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (for holders of H shares of the Company) or the Company's board office located at the registered office of the Company in the PRC at 16 Baizi Road, Jiangyang District, Luzhou, Sichuan Province, the PRC (for holders of domestic shares of the Company) not less than 24 hours before the time fixed for holding the AGM (i.e. not later than 9:30 a.m. on Thursday, 10 June 2021).
9. The AGM is expected to take less than half a day. Shareholders who attend the AGM shall be responsible for their own travel and accommodation expenses. Shareholders or their proxy(ies) shall show proof of their identities when attending the AGM.

• For identification purposes only