

| CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED | 24/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Cai Yunge | Oppose |
| 3.B | Re-elect Wang Tianyi | For |
| 3.C | Re-elect Cai Shuguang | For |
| 3.D | Re-elect Tang Shuangning | Oppose |
| 3.E | Re-elect Zhai Haitao | For |
| 3.F | Authorise Board Fees | For |
| 4 | Appoint the Auditors | For |
| 5.I | Approve General Share Issue Mandate | Oppose |
| 5.II | Authorise Share Repurchase | For |
| 5.III | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |