

| CHINA EVERBRIGHT GREENTECH LTD | 17/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.AI | Elect Tianyi Wang | Oppose |
| 3.AII | Elect Zhiqiang Yang | For |
| 3.AIII | Elect Guo Ying | Oppose |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | For |