Luzhou Xinglu Water : REPLY SLIP - 2020 FIRST EXTRAORDINARY GENERAL MEETING

Luzhou Xinglu Water (Group) Co . , Ltd . *

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)

REPLY SLIP

2020 FIRST EXTRAORDINARY GENERAL MEETING

To: Luzhou Xinglu Water (Group) Co., Ltd. (the "Company")

Name(s) and registered address(es) of shareholder(s) (Note 1):

Number of shares held (Note 2):

domestic shares/

H shares

I/We intend to attend (in person or by proxy(ies)) the 2020 first extraordinary general meeting of the Company 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 10:30 a.m. on Friday, 24 April 2020.

Date:

2020

Signature of shareholder(s):

Name of shareholder(s):

Notes:

1. Please insert full name(s) (in Chinese or English) and registered address(es) as shown on the register of members in BLOCK letters.
2. Please insert the number of shares registered in your name(s) and delete as inappropriate. If no number is inserted, this reply slip will be deemed to relate to all shares in the capital of the Company registered in your name(s).
3. Reference is made to the notice of the 2020 first extraordinary general meeting of the Company dated 10 March 2020.
4. This completed and signed reply slip should be returned to the Company on or before Saturday, 4 April 2020. For holders of domestic shares of the Company, the reply slip should be lodged with 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, by hand or by post. For holders of H shares of the Company, the reply slip should be lodged with the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, by hand or by post.

• For identification purposes only