China Suntien Green Energy : THE POLL RESULTS AT THE 2018 ANNUAL GENERAL MEETING COMPOSITION OF THE BOARD COMMITTEES AND DISTRIBUTION OF FINAL DIVIDEND

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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)

THE POLL RESULTS AT THE 2018 ANNUAL GENERAL MEETING

COMPOSITION OF THE BOARD COMMITTEES

AND

DISTRIBUTION OF FINAL DIVIDEND

The Board hereby announces the poll results in respect of the resolutions proposed at the AGM held on Tuesday, 11 June 2019. All resolutions were duly passed.

The Board convened a meeting on the same day and considered and approved the respective composition of the audit committee, nomination committee, remuneration and appraisal committee and strategy and investment committee.

The final dividend of the Company for the year ended 31 December 2018 will be distributed on Thursday, 25 July 2019.

References are hereby made to the circular (the "Circular") of China Suntien Green Energy Corporation Limited (the "Company") and the notice of 2018 annual general meeting (the "AGM") (the "AGM Notice") dated 23 April 2019. Unless the context otherwise requires, the terms used in this announcement shall have the same meanings as those defined in the Circular and the AGM Notice.

1. VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2019
   The board of directors (the "Board") of the Company hereby announces that the AGM was held on Tuesday, 11 June 2019 at 9:00 a.m. at the Conference Room, 5/F, Ambassador Hotel, Shijiazhuang City, Hebei Province, the People's Republic of China (the "PRC"). All resolutions were duly passed.

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As at the date of the AGM, the Company had an aggregate of 3,715,160,396 shares, comprising 1,876,156,000 domestic shares and 1,839,004,396 H shares, representing 100% of the total issued share capital of the Company, entitling their holders to attend the AGM and vote for or against any resolutions considered at the AGM. There were no restrictions on any shareholder casting votes on the proposed resolution at the AGM. No party has stated his/her/its intention to vote against the resolution proposed at the AGM or to abstain from voting.

The shareholders and authorised proxies holding an aggregate of 2,647,421,242 shares, representing 71.26% of the total voting shares of the Company, were present at the AGM. The meeting was convened in accordance with the requirements of the Company Law of the PRC and the Articles of Association of the Company. The AGM was chaired by Mr. Mei Chun Xiao, the executive Director of the Company.

The poll results in respect of the resolutions proposed at the AGM are as follows:

			For		Against	Participating in
				voting
	Resolutions			Percentage			Percentage
			(%)			(%)
		No. of votes		No. of votes		No. of shares
			of total no.		of total no.
				of votes cast			of votes cast
1	To consider and approve the Report of the
	Board of Directors of the Company for
	2018.	2,637,700,242		99.648433	9,306,000		0.351567	2,647,006,242
	The resolution was duly passed as an ordinary resolution.
2	To consider and approve the Report of the
	Supervisory Committee of the Company
	for 2018.	2,637,700,242		99.648433	9,306,000		0.351567	2,647,006,242
	The resolution was duly passed as an ordinary resolution.
3	To consider and approve the final accounts
	of the Company for the year ended 31
	December 2018.	2,637,700,242		99.648433	9,306,000		0.351567	2,647,006,242
	The resolution was duly passed as an ordinary resolution.
4	To consider and approve the audited
	financial statements of the Company and
	the independent auditors' report for the
	year ended 31 December 2018.	2,637,700,242		99.648433	9,306,000		0.351567	2,647,006,242
	The resolution was duly passed as an ordinary resolution.
5	To consider and approve the profit
	distribution plan of the Company for 2018.	2,638,115,242		99.648488	9,306,000		0.351512	2,647,421,242
	The resolution was duly passed as an ordinary resolution.

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				For	Against		Participating in
					voting
		Resolutions			Percentage			Percentage
				(%)			(%)
			No. of votes		No. of votes		No. of shares
				of total no.		of total no.
					of votes cast			of votes cast
6	To consider and approve the budget report
	of the Company for the year ending 31
	December 2019.	2,638,115,242		99.648488	9,306,000		0.351512	2,647,421,242
	The resolution was duly passed as an ordinary resolution.
7	To consider and approve the re-
	appointment of Reanda Certified Public
	Accountants (利安達會計師事務所)
	and Ernst & Young as the Company's
	PRC auditor and international auditor,
	respectively, for 2019 for a term until
	the conclusion of the next annual general
	meeting of the Company, and to authorise
	the Board of Directors to determine their
	respective remunerations.	2,584,930,782		97.639572	62,490,460		2.360428	2,647,421,242
	The resolution was duly passed as an ordinary resolution.
8	To consider and elect the Directors of the fourth session of the Board of Directors of the Company, including:
	(a)	Dr. Cao Xin as a non-executive
		Director of the fourth session of the
		Board of Directors of the Company;	2,390,904,787		90.310705	256,516,455		9.689295	2,647,421,242
	The resolution was duly passed as an ordinary resolution.
	(b)	Dr. Li Lian Ping as a non-executive
		Director of the fourth session of the
		Board of Directors of the Company;	2,520,003,636		95.187105	127,417,606		4.812895	2,647,421,242
	The resolution was duly passed as an ordinary resolution.
	(c)	Mr. Qin Gang as a non-executive
		Director of the fourth session of the
		Board of Directors of the Company;	2,175,260,511		82.165259	472,160,731		17.834741	2,647,421,242
	The resolution was duly passed as an ordinary resolution.
	(d)	Mr. Wu Hui Jiang as a non-
		executive Director of the fourth
		session of the Board of Directors of
		the Company;	2,454,194,911		92.701338	193,226,331		7.298662	2,647,421,242

The resolution was duly passed as an ordinary resolution.

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	For		Participating in
		Against
			voting
Resolutions	Percentage		Percentage
(%)		(%)
	No. of votes
	No. of votes	No. of shares
	of total no.		of total no.
	of votes cast		of votes cast

1. Mr. Mei Chun Xiao as an executive Director of the fourth session of the

	Board of Directors of the Company;	2,618,089,242	98.892054	29,332,000	1.107946	2,647,421,242
The resolution was duly passed as an ordinary resolution.
(f)	Mr. Wang Hong Jun as an executive
	Director of the fourth session of the
	Board of Directors of the Company;	2,615,564,242	98.796678	31,857,000	1.203322	2,647,421,242
The resolution was duly passed as an ordinary resolution.
(g)	Mr. Xie Wei Xian as an independent
	non-executive Director of the fourth
	session of the Board of Directors of
	the Company;	2,636,219,242	99.576871	11,202,000	0.423129	2,647,421,242
The resolution was duly passed as an ordinary resolution.
(h)	Mr. Wan Yim Keung, Daniel as an
	independent non-executive Director
	of the fourth session of the Board of
	Directors of the Company; and	2,636,219,242	99.576871	11,202,000	0.423129	2,647,421,242
The resolution was duly passed as an ordinary resolution.
(i)	Dr. Lin Tao as an independent non-
	executive Director of the fourth
	session of the Board of Directors of
	the Company.	2,636,219,242	99.576871	11,202,000	0.423129	2,647,421,242

The resolution was duly passed as an ordinary resolution.

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				For		Against	Participating in
					voting
		Resolutions			Percentage			Percentage
				(%)			(%)
			No. of votes		No. of votes		No. of shares
				of total no.		of total no.
					of votes cast			of votes cast
9	To consider and elect the non-employee representative Supervisors of the fourth session of the Supervisory Committee of the Company, including:
	(a)	Mr. Wang Chun Dong as the
		external Supervisor of the fourth
		session of the Supervisory
		Committee; and	2,624,372,242		99.129379	23,049,000		0.870621	2,647,421,242
	The resolution was duly passed as an ordinary resolution.
	(b)	Dr. Shao Jing Chun as the
		independent Supervisor of the
		fourth session of the Supervisory
		Committee.	2,626,403,242		99.206095	21,018,000		0.793905	2,647,421,242
	The resolution was duly passed as an ordinary resolution.
10	To consider and approve the remuneration
	package of Directors of the fourth session
	of the Board and Supervisors of the fourth
	session of the Board of Supervisory
	Committee.	2,638,115,242		99.648488	9,306,000		0.351512	2,647,421,242
	The resolution was duly passed as an ordinary resolution.
11	To consider and approve the resolution
	regarding the Company's report on the use
	of proceeds from previous fund raising.	2,638,115,242		99.648488	9,306,000		0.351512	2,647,421,242
	The resolution was duly passed as an ordinary resolution.
12	To consider and approve the amendments
	to the Articles of Association.	2,638,115,242		99.648488	9,306,000		0.351512	2,647,421,242
	The resolution was duly passed as a special resolution.
13	To consider and approve the granting of
	a general mandate to the Board to allot,
	issue and deal with additional domestic
	shares and H shares not exceeding 20%
	of the total issued domestic shares and H
	shares of the Company, respectively, and to
	authorise the Board to make amendments
	to the articles of association as it thinks
	fit so as to reflect the new share capital
	structure upon the allotment or issue of
	additional shares pursuant to such mandate:	2,097,387,433		79.223790	550,033,809		20.776210	2,647,421,242

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