

| ENN ENERGY HOLDINGS LTD | 10/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A.I | Elect Yusuo Wang | Oppose |
| 3A.II | Elect Zheng Hongtao | For |
| 3A.III | Elect Zizheng Wang | Oppose |
| 3A.IV | Elect Zhixiang Ma | For |
| 3A.V | Elect Po Kwong Yuen | For |
| 3B | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 6 | Authorize Repurchase of Issued Share Capital | Oppose |