Tianjin Jinran Public Utilities : PROXY FORM FOR CLASS MEETING OF HOLDERS OF DOMESTIC SHARES

天津津燃公用事業股份有限公司

Tianjin Jinran Public Utilities Company Limited

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

(Stock Code: 01265)

PROXY FORM FOR CLASS MEETING OF HOLDERS OF DOMESTIC SHARES

I/We1 of

being the registered holder(s) of2domestic shares of RMB0.10 each in the capital of Tianjin Jinran Public Utilities Company Limited (the "Company"), HEREBY APPOINT3 the Chairman of the Meeting (as defined below) or

of

to act as my/our proxy to attend and vote for me/us and on my/our behalf at the class meeting of holders of domestic shares the Company to be held at Floor 9, Gangao Tower, No. 18 Zhengzhou Road, Heping District, Tianjin, the People's Republic of China on 25 June 2021 (Friday) at 3:30 p.m. and at any adjournment thereof (the "Meeting") on the undermentioned resolution as indication or, if no such indication is given, as my/our proxy or proxies think(s) fit.

1. To approve the proposed amendments to the articles of association of the Company (further details of which are set out in Appendix III to the circular of the Company dated 30 April 2021), and to authorise any one director of the Company to modify the wordings of such amendments as he/she thinks appropriate (such modification will not be required to be approved by the shareholders of the Company) and execute all such documents and/or do all such acts as the director may, in his/her absolute discretion, deem necessary or expedient and in the interest of the Company to deal with related issues arising from the amendments to the articles of association of the Company.

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITAL. The names of all joint holders should be stated.
2. Please insert the number of shares registered in your name(s). 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).
3. If any proxy other than the Chairman is preferred, delete the words "the Chairman of the Meeting (as defined below) or" and insert the name and the address of the proxy desired in the space provided. Any alteration made to this proxy form must be initialed by the person(s) who sign(s) it.
4. Please indicate with an "X" in the appropriate space beside each of the resolutions how you wish the proxy to vote on your behalf. If this form is returned duly signed, but without any indication, the proxy will vote for or against the resolution or will abstain 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, if the appointor is a corporation, must be either under its seal or under the hand of an officer, attorney or other person authorised to sign the same.
6. In the 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 the votes of the other joint holders. For this purpose, seniority is determined by the order in which the names stand in the register of members of the Company in respect of the joint holding.
7. To be valid, this proxy form and, if such proxy form 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 office of the Company at Floor 9, Gangao Tower, No. 18 Zhengzhou Road, Heping District, Tianjin, the People's Republic of China as soon as practicable and in any event not later than 24 hours before the time appointed for holding the Meeting (or where applicable, any adjournment thereof).
8. A proxy need not be a shareholder of the Company but must attend the meeting in person to represent you.
9. Completion and return of the proxy form will not preclude you from attending and voting at the Meeting if you wish.