PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 4 MARCH 2020 AT 10:00 A.M. AT 2/F, 359 SHENZHOU 3RD ROAD, CHANG'AN DISTRICT, XI'AN, SHAANXI PROVINCE, THE PRC

China Haisheng Juice Holdings Co., Ltd.

中 國 海 升 果 汁 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0359)

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING

TO BE HELD ON WEDNESDAY, 4 MARCH 2020 AT 10:00 A.M. AT 2/F,

359 SHENZHOU 3RD ROAD, CHANG'AN DISTRICT, XI'AN, SHAANXI PROVINCE, THE PRC

I/We (note 1)

of

being the registered holder(s) of (Note 2)ordinary shares (the "Shares") of HK$0.01 each in the share

capital of China Haisheng Juice Holdings Co., Ltd. (the "Company"), hereby appoint (Note 3)

of

or failing him/her, the chairman of the meeting as my/our proxy to attend and act for me/us and on my/our behalf at the extraordinary general meeting (the "Meeting") to be held at 10:00 a.m. on Wednesday, 4 March 2020 at 2/F, 359 Shenzhou 3rd Road, Chang'an District, Xi'an, Shaanxi Province, the PRC (or at any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at the Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolution as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

To:

1. approve the terms of the 2020 Framework Agreement (as defined in the circular of the Company dated 14 February 2020 (the "Circular")) and the Annual Caps (as defined in the Circular); and

1. authorise any one of the directors of the Company to sign, seal, execute, perfect, perform and deliver all such documents, deeds, agreements and instruments, to agree to such amendments, variations or extension to the 2020 Framework Agreement and do all such acts, matters and things and take all such steps as he may in his discretion consider necessary, expedient, or desirable to implement and/or to give effect to the 2020 Framework Agreement and the transactions contemplated thereunder as he may in his discretion consider to be desirable and in the interests of the Company.

Notes:

1. Full names(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.
2. Please insert the number of Share(s) registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Share(s) registered in your name(s).
3. Please insert the name and address of the proxy desired in space provided in BLOCK CAPITALS. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. A proxy need not be a member of the Company, but must attend in the Meeting in person to represent you. Completion and return of this proxy form will not preclude you from attending and voting at the Meeting if you so wish.
4. IMPORTANT: If you wish to vote for a resolution, tick in the box marked "For". If you wish to vote against a resolution, tick in the box marked "Against". If no direction is given, your proxy may vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/ her discretion on any resolution properly put to the Meeting other than referred to the notice convening the Meeting.
5. 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 under its common seal or under the hand of an officer, attorney or other person duly authorized to sign the same.
6. In order to be valid, this form of proxy together with the notarially certified power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be lodged with the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding of the Meeting or the adjourned Meeting.
7. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or proxy, will be accepted to the exclusion of the votes of the 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.
8. The full text of the resolution to be proposed at the Meeting is set out in the notice, which is included in the circular of the Company dated 14 February 2020.
9. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

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 Meeting of the Company (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 authorized 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/Computershare Hong Kong Investor Services Limited, at the above address.