Jinke Smart Services : PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 2021

Jinke Smart Services Group Co., Ltd.

金科 智慧服務集 團股份有限 公司

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

(Stock code: 9666)

PROXY FORM FOR THE ANNUAL GENERAL MEETING

TO BE HELD ON TUESDAY, 25 MAY 2021

I/We(Note 2)

of

	Number of shares to which this	Domestic shares
	proxy form relates(Note 1)	H shares
			(name)
		(address)

being the registered holder(s) ofdomestic

share/H shares(Note 3) in the issued share capital of Jinke Smart Services Group Co., Ltd. (the "Company") hereby appoint the chairman of the meeting(Note 4)

or			(name)
of		(address)

as my/our proxy(ies) to attend and vote for me/us and on my/our behalf at the annual general meeting (the "AGM") to be held at Building A4, East Zone, Jinke Shiniancheng, No. 480, Panxi Road, Shimahe Street, Jiangbei District, Chongqing, PRC on Tuesday, 25 May 2021 at 2:30 p.m. or any adjournment thereof as hereunder indicated in respect of the resolutions set out in the notice of the AGM dated 23 April 2021, or, if no such indication is given, as my/our proxy thinks fit.

		ORDINARY RESOLUTIONS	FOR(Note 5)	AGAINST(Note 5)	ABSTAIN(Note 5)
1.		To consider and approve the report of the board (the "Board") of directors (the
		"Directors") of the Company for the year ended 31 December 2020.
2.		To consider and approve the report of the supervisory committee of the Company
		(the "Supervisory Committee") for the year ended 31 December 2020.
3.		To consider and approve the audited consolidated financial statements of the
		Company for the year ended 31 December 2020.
4.		To consider and approve the annual financial budget of the Company for the year
		ending 31 December 2021.
5.		To consider, approve and authorise the Board to implement the profit distribution
		plan of the Company for the year ended 31 December 2020 and to declare a final
		dividend of RMB0.5 per share of the Company (before tax) for the year ended 31
		December 2020.
6.		To consider and approve the annual report of the Company for the year ended 31
		December 2020.
7.		To authorise the Board to determine the remuneration of the Directors.
8.		To authorise the Supervisory Committee to determine the remuneration of the
		supervisors of the Company.
9.		To consider and approve the re-appointment of PricewaterhouseCoopers as the
		auditors of the Company for a term until the conclusion of the next annual general
		meeting of the Company and to authorise the Board to determine its remuneration.
		SPECIAL RESOLUTIONS	FOR(Note 5)	AGAINST(Note 5)	ABSTAIN(Note 5)
10.		To grant a general mandate to the Board to allot, issue and deal with additional
		domestic shares/H shares not exceeding 20% of each of the total number of issued
		domestic shares and H shares of the Company, respectively, and to authorise the
		Board to make such amendments as it deems appropriate to the provisions of the
		articles of association of the Company, so as to reflect the new capital structure upon
		additional allotment and issuance of shares pursuant to such mandate.
11.		To grant a general mandate to the Board to buy back H shares not exceeding 10%
		of the total number of issued H shares of the Company.
Date			2021	Signature(Note 6)

Notes:

1. Please delete as appropriate and insert the number of shares of the Company registered in your name(s) to which this proxy form relates. If a number is inserted, this proxy form will be deemed to relate only to those shares. If no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.
2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint registered shareholders should be stated.
3. Please insert the number of shares registered in your name(s) and delete as appropriate.
4. If any proxy other than the chairman of the AGM is preferred, please strike out the words "the chairman of the meeting" and insert the name and address of the proxy desired in the space provided. Any shareholder of the Company entitled to attend and vote at the AGM is entitled to appoint a proxy or more than one proxy(ies) to attend the AGM and vote on his/her behalf. A proxy need not be a shareholder of the Company. Every shareholder present in person or by proxy shall be entitled to one vote for each share held by him/her.
5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PUT A TICK ("✔") IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PUT A TICK ("✔") IN THE BOX MARKED "AGAINST". IF YOU WISH TO VOTE ABSTENTION ON A RESOLUTION, PLEASE PUT A TICK ("✔") IN THE BOX MARKED "ABSTAIN". If no direction is given, your proxy may either vote or abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.
6. 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 a director or attorney duly authorised to sign the same. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO
   SIGNS IT.
7. Any abstention vote or waiver of voting shall be deemed as "abstain". Blank, wrong, illegible or uncast votes shall be deemed as the voters' waiver of their voting rights, and the voting results representing the shares held by such voters shall be counted as "abstain". The abstention vote shall be regarded as valid votes when the Company counts the votes in respect of the relevant matter.
8. In 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 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.
9. 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 (i) the Company's headquarters in the People's Republic of China ("PRC") at Building A4, East Zone, Jinke Shiniancheng, No. 480, Panxi Road, Shimahe Street, Jiangbei District, Chongqing, PRC (for holders of domestic shares of the Company) or (ii) the Company's H share registrar in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (for holders of H shares of the Company) not less than 24 hours before the time appointed for the AGM.
10. Completion and return of the proxy form will not preclude you from attending and voting at the AGM or any adjourned meeting thereof (as the case may be) if you so wish. If you attend and vote at the AGM in person, the authority of your proxy will be revoked.