

| CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED | 18/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Hu Yanguo | For |
| 3.2 | Elect Qian Xiaodong | For |
| 3.3 | Elect Zhai Haitao - Non-Executive Director | Oppose |
| 3.4 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | Oppose |
| 5.2 | Authorise Share Repurchase | Oppose |
| 5.3 | Authorize Reissuance of Repurchased Shares | For |