

| ENN ENERGY HOLDINGS LTD | 13/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Elect Han Jishen as Director | For |
| 3.A.II | Elect Zhang Yuying as Director | For |
| 3.A.III | Elect Wang Dongzhi as Director | For |
| 3.A.IV | Elect Jin Yongsheng as Director | Oppose |
| 3.A.V | Elect Law Yee Kwan, Quinn as Director | For |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |