China Suntien Green Energy Corporation Limited*

新天綠色能源股份有限公司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 00956)

REPLY SLIP FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020

To: China Suntien Green Energy Corporation Limited (the "Company")

I/We (Note 1) of

(address as shown in the registered of

members) being the registered holder(s) of

A shares/

H shares (Note 2) in the capital of the

Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the rst extraordinary general meeting in 2020 of the Company to be held at the Conference Room, 5/F, Yun-Ray Ambassador Hotel, Shijiazhuang City, Hebei Province, the People's Republic of China at 2:30 p.m. on Tuesday, 13 October 2020 or at any adjournment thereof.

Date:

Signature(s) (Note 3):

Notes:

  1. Please insert the full name(s) and address(es) (as shown in the register of members) in BLOCK CAPITALS.
  2. Please delete as appropriate and insert the number of shares in the Company registered in your name(s).
  3. In order to be valid, this completed and signed reply slip shall be delivered, for holders of A shares, to the Company at its registered ofce and headquarters in the PRC at 9th Floor, Block A, Yuyuan Plaza, No. 9 Yuhua West Road, Shijiazhuang City, Hebei Province, the People's Republic of China, and for holders of H shares, to the Company's H share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, on or before Wednesday, 23 September 2020. This reply slip may be delivered to the Company or the Company's H share registrar by hand or by post.
  • For identication purposes only

Attachments

  • Original document
  • Permalink

Disclaimer

China Suntien Green Energy Corporation Ltd. published this content on 26 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 August 2020 12:41:09 UTC