Lanzhou Zhuangyuan Pasture Co., Ltd.*

                    (a joint stock limited liability company incorporated in the People’s Republic of China)
                                                                 (Stock Code: 1533)

                    FORM OF PROXY FOR THE H SHAREHOLDERS’ CLASS MEETING
                                    HELD ON 29 JUNE 2022
                                                                                 Number of shares to which this
                                                                                 form of proxy relates(Note 1)                                           H Shares

I/We(Note 2)
of (address)
being the holder(s) of                                H Shares(Note 3) of RMB1.00 each of Lanzhou Zhuangyuan Pasture Co., Ltd.*
(the “Company”), hereby appoint the Chairman of the meeting or                                                          (Note 4)

of (address)
as my/our proxy(ies) to attend the H shareholders’ class meeting (the “H Shareholders’ Class Meeting”) of the Company to be
held at 2:45 p.m. on Wednesday, 29 June 2022 or immediately after the conclusion of the A Shareholders’ Class Meeting or any
adjournment thereof (whichever is the later) at 26th Floor, Block B, Shanghui Building of Gansu Province, No. 601, Yanyuan
Road, Chengguan District, Lanzhou City, Gansu Province, the PRC or any adjournment thereof and to vote at such meeting in
respect of the resolutions set out in the notice of H Shareholders’ Class Meeting dated 8 June 2022 as hereunder indicated on
behalf of me/us, or if no such indication is given, as my/our proxy(ies) thinks fit.

                       ORDINARY RESOLUTION                                                         FOR(Note 5)         AGAINST(Note 5)         ABSTAIN(Note 5)
 1.     To Consider the Resolution in relation to the Preliminary Profit
        Distribution Plan for 2021
                       SPECIAL RESOLUTIONS                                                         FOR(Note 5)         AGAINST(Note 5)         ABSTAIN(Note 5)
 2.     To consider the resolution for approval of the Share Buy-back
        Offer and the Voluntary Withdrawal of Listing
 3.     To consider the resolution for authorising the Board to procure
        the completion of the Share Buy-back Offer and the Voluntary
        Withdrawal of Listing




Dated this                         day of                        2022                      Signature(s) (Note 6)
Notes:
1.     Please insert the number of H Shares of the Company registered in your name(s) to which this proxy relates. If a number is inserted, this form of proxy will
       be deemed to relate only to those H Shares.
2.     Please insert the full name(s) and address(es) as registered in the register of members of the Company in block letters.
3.     Please insert the number of H Shares 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 strike out the words “the Chairman of the meeting or” and insert
       the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote on his/her behalf. A
       proxy need not be a shareholder of the Company. Any alteration made to this form of proxy must be initialed by the person who signs it.
5.     Important: If you wish to vote for any resolution, please put a tick in the box marked “FOR” or insert the number of shares held by you. If you wish to vote
       against any resolution, please put a tick in the box marked “AGAINST” or insert the number of shares held by you. If you wish to vote abstention on any
       resolution, please put a tick in the box marked “ABSTAIN” or insert the number of shares held by you. If no direction is given, your proxy shall vote at his/
       her own discretion. 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 authorized in writing or, in the case of a corporation, must be either executed under its
       common seal or under the hand of its director or attorney or other officer duly authorized. In case of joint holders, this form of proxy may be signed by any
       of such joint holders.
7.     To be valid, this form of proxy and, if such proxy is signed by a person on behalf of the appointer pursuant to a power of attorney or other authority, a
       notarially certified copy of that power of attorney or other authority must be delivered to the Company’s H Shares registrar and transfer office in Hong
       Kong, Union Registrars Limited at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong not less than 24
       hours before the time for holding of the H Shareholders’ Class Meeting or any adjournment thereof.
8.     In the case of joint holders of shares of the Company, any one of such holders may vote at the H Shareholders’ Class Meeting either in person 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 H Shareholders’ Class
       Meeting in person or by proxy, then one of such holders whose name appears in prior sequence shall be regarded as the sole and exclusive vote on behalf of
       all the rest of the joint holders. For the purpose of such voting, the shareholder’s priority shall be determined in accordance with the sequence of the joint
       holders of the Company as prescribed in the Company’s register of shareholders.
9.     You are reminded that completion and return of the form of proxy will not preclude you from attending and voting in person at the H Shareholders’ Class
       Meeting or any adjournment thereof if you so wish.
* For identification purpose only.