China Resources Beer : Proxy Form

(Incorporated in Hong Kong with limited liability)

(Stock Code: 291)

Proxy form for use at the Extraordinary General Meeting of CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED (the ''Company'') to be held at 3:30 p.m. on Monday, 29 March 2021 and at any adjournment thereof

I/We (note 1)

of

being the registered holder(s) of Chairman of the meeting or (note 3) of or failing him of

shares (note 2) of the Company, hereby appoint theto act as my/our proxy at the Annual General Meeting of the Company to be held at Plaza 3-4, Lower lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong on Monday, 29 March 2021 at 3:30 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)

(a)Ordinary Resolution in Item No. 1(a) of the Notice of Extraordinary General Meeting (To authorise the entry into and performance by the Company of the joint venture agreement (the ''JV Agreement'') dated 22 January 2021 and the transactions contemplated thereunder).

(b) Ordinary Resolution in Item No. 1(b) of the Notice of Extraordinary General Meeting (To authorize the provision of additional capital commitment, shareholder's loans and/or guarantee by the Group pursuant to the JV Agreement).

(c) Ordinary Resolution in Item No. 1(c) of the Notice of Extraordinary General Meeting (To authorise the entry into and performance by the Company of the relocation compensation agreement (the ''Relocation Compensation Agreement'') dated 22 January 2021 and the transactions contemplated thereunder).

(d) Ordinary Resolution in Item No. 1(d) of the Notice of Extraordinary General Meeting (To authorise the entry into and performance of the new relocation compensation agreement (the ''New Relocation Compensation Agreement'') upon the establishment of joint venture).

(e) Ordinary Resolution in Item No. 1(e) of the Notice of Extraordinary General Meeting (To authorise the entry into and performance by the Company of the construction agreement (the ''Construction Agreement'') dated 22 January 2021).

(f) Ordinary Resolution in Item No. 1(f) of the Notice of Extraordinary General Meeting (To authorize the directors of the Company to do such acts and things and to take such steps as they may consider necessary, desirable or expedient for the purpose, or in connection with, the implementation and giving effect to the JV Agreement, the Relocation Compensation Agreement, the New Relocation Compensation Agreement and the Construction Agreement, and the transactions contemplated thereunder).

2. To re-elect Mr. Richard Raymond WEISSEND as Director.

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 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, TICK THE BOX MARKED ''FOR'' BESIDE THE APPROPRIATE RESOLUTION.
IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK THE BOX MARKED ''AGAINST'' BESIDE THE APPROPRIATE RESOLUTION.
Failure to complete any of the boxes for each item 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 proxy form 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 registered office at 39th 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 one or more proxies to attend and, on a poll, vote instead of him. 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
(i)	''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'').
(ii)	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.
(iii)	Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the 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.
(iv)	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 Share Registrar.