Shandong Fengxiang : PROXY FORM For the Annual General Meeting to be held on 28 May 2021 and any adjournment thereof

SHANDONG FENGXIANG CO., LTD.

山 東 鳳 祥 股 份 有 限 公 司

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

(Stock Code: 9977)

PROXY FORM

For the Annual General Meeting

to be held on 28 May 2021 and any adjournment thereof

I/We(Note 1) of(Note 2)

being the registered holder(s) of(Note 3)		domestic shares/H shares(Note 2) of RMB1.0 each in the share capital
of Shandong Fengxiang Co., Ltd. hereby appoint the chairman of the meeting(Note 4)or
of(Note 2)					to

act as my/our proxy to attend and vote for me/us and on behalf at the annual general meeting of the Company (the "AGM") to be held at 3rd Floor, GMK Building, Xiangguang ECO-Industrial Park, Yanggu County, Liaocheng City, Shandong Province, the People's Republic of China (the "PRC") on Friday, 28 May 2021 at 9:30 a.m. and any adjournment thereof and to exercise all rights conferred on proxies under laws, regulations and the articles of association of the Company.

I/We wish my/our proxy to vote as indicated below in respect of the resolutions to be proposed at the AGM, and if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS	FOR(Note 5)	AGAINST(Note	ABSTAIN(Note
			5)	5)
1.	To consider and approve the report of the board of directors of the
	Company (the "Board of Directors") for the year ended 31 December
	2020.
2.	To consider and approve the report of the board of supervisors of the
	Company for the year ended 31 December 2020.
3.	To consider and approve the audited consolidated financial statements of
	the Group and independent auditor's report for the year ended 31
	December 2020.
4.	To consider and approve the profit distribution plan for 2020.
5.	To re-appoint BDO China SHU LUN PAN Certified Public Accountants
	LLP ("BDO China") as the domestic auditor of the Company and
	appoint BDO China as the overseas auditor of the Company, and to
	authorise the Board of Directors to fix its remuneration.
6.	To consider and approve the appointment of independent non-executive
	director of the Company.
7.	To consider and approve the appointment of shareholders representative
	supervisor of the Company.

		SPECIAL RESOLUTION	FOR(Note 5)	AGAINST(Note	ABSTAIN(Note
				5)	5)
8.	(a)	To consider and approve the amendments to the Articles of
		Association (details of which are set out in "Proposed
		Amendments to the Articles of Association" in Appendix I to the
		circular of the Company dated 23 April 2021) (the "Articles
		Amendments"); and
	(b)	any one or more directors of the Company, the secretary of the
		Board of Directors and its authorised persons be and are hereby
		authorised to handle all necessary applications, submissions,
		registrations and filings and other related matters (including
		revisions to wordings as requested by the relevant regulatory
		authorities in the PRC) in connection with the Articles
		Amendments and any of the foregoing.

Dated this

day of

2021

Signed(Note 6)

Notes:

1. Please insert full name(s) in BLOCK CAPITALS.
2. Please insert full address(es) in BLOCK CAPITALS.
3. Please insert the number of shares registered in your name(s) to which this proxy form relates and delete the non-applicable category of shares (domestic shares or H shares). If no number is inserted, this proxy form will be deemed to relate to all shares of the Company registered in your name(s).
4. If a proxy other than the Chairman of the meeting is preferred, please strike out the words "the Chairman of the meeting or" and insert the full name(s) and address(es) of the proxy (proxies) desired in the space provided. A member may appoint one or more proxies to attend and vote at the meeting in his stead. A proxy needs not be a shareholder of the Company but must attend the AGM in person to represent you. If no name is inserted, the Chairman of the meeting will act as your proxy. Any changes made to this proxy form must be initialed by the person who signs it.
5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK ("") THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK ("") THE APPROPRIATE BOX MARKED "AGAINST". IF YOU WISH TO ABSTAIN FROM VOTING, PLEASE TICK ("") THE APPROPRIATE BOX MARKED "ABSTAIN". The shares abstained will be counted in the calculation of the required majority. If you return this proxy form without indicating as to how your proxy is to vote on any particular matter, the person appointed as your proxy
   will exercise his/her discretion as to whether he/she votes and, if so, how and, unless instructed otherwise, he/she may also vote or abstain from voting as he/she thinks fit on any resolution properly put to the AGM other than those referred to in the Notice of AGM.
6. This proxy form must be signed and dated by the shareholder or his/her attorney duly authorised in writing. If the shareholder is a company, it should execute this proxy form under its common seal or by the signature(s) of its legal representative(s) or its directors or (a) person(s) authorised to sign on its behalf. In case of joint holders, only the person whose name stands first on the register of members may attend and vote at the AGM, either in person or by proxy.
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 of that power of attorney or authority, must be completed and delivered to 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, Wanchai, Hong Kong (for holders of H Shares) or the address of the registered office of the Company at Liumiao Village, Anle Town, Yanggu County, Liaocheng City, Shandong Province, the PRC (for holders of Domestic Shares) not less than 24 hours before the time appointed for holding the AGM (i.e. not later than 9:30 a.m. on Thursday, 27 May 2021) or the adjourned meeting (as the case may be).
8. Please refer to the circular of the Company in respect of the AGM dated 23 April 2021 for details of the above resolutions to be proposed at the AGM for consideration and approval.
9. Completion and return of this proxy from do not affect your right to attend and vote at the AGM in person.
10. References to dates and time in this proxy form are to Hong Kong time and dates.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the AGM (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company at Liumiao Village, Anle Town, Yanggu County, Liaocheng City, Shandong Province, PRC or by email to [e-mail].