

| ENN ENERGY HOLDINGS LTD | 30/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a1 | Elect Wang Yusuo as Director | Oppose |
| 3a2 | Elect Wang Zizheng as Director | Oppose |
| 3a3 | Elect Ma Zhixiang as Director | For |
| 3a4 | Elect Yuen Po Kwong as Director | For |
| 3a5 | Elect Yien Yu Yu, Catherine as Director | For |
| 3b | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |