

| XINYI SOLAR HOLDINGS LTD | 21/11/2018 EGM | |
|---|---|---|
| 1 | Approve Demerger | For |
| 2 | Approve Disposal | For |
| 3 | Approve the Solar Farm Agreement and Related Transactions | For |
| 4 | Approve the Solar Farm O&M Agreement and Related Transactions | For |
| 5 | Adoption of the XYE Post-IPO Share Option Scheme | For |
| 6 | Authorise the Board to approve the Proposed Spin-Off and Related Transactions. | For |