

| ENN ENERGY HOLDINGS LTD | 26/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Re-elect Wang Zizheng | Oppose |
| 3.A.II | Re-elect Ma Zhixiang | For |
| 3.A.III | Re-elect Yuen Po Kwong | For |
| 3.A.IV | Re-elect Sean S J Wang | For |
| 3.B | Authorise Directors' Fees | For |
| 4 | Appoint the Auditors | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Amend Articles | For |