China Suntien Green Energy : THE POLL RESULTS AT THE 2020 ANNUAL GENERAL MEETING

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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 2020 ANNUAL GENERAL MEETING

POLL RESULTS OF THE AGM

The Board hereby announces that all resolutions proposed at the AGM held on Friday, 14 May 2021 were all duly passed.

DISTRIBUTION OF THE 2020 DIVIDEND

The Company will distribute the 2020 Dividend of RMB1.36 (tax inclusive) for every 10 shares on Friday, 9 July 2021 to the H shareholders whose names appear on the register of members on Monday, 31 May 2021.

References are made to the notice of the 2020 annual general meeting (the "AGM") dated 30 March 2021 and the supplementary notice of the 2020 AGM dated 28 April 2021 (collectively, the "Notices") and the shareholders circular dated 22 April 2021 (the "Circular") of China Suntien Green Energy Corporation Limited (the "Company"). Unless the context otherwise requires, the terms used in this announcement have the same meaning as those defined in the Circular and the Notices.

1. POLL RESULTS OF THE AGM
   1. Convening and attendance of the AGM
   The board of directors of the Company (the "Board") hereby announces that the AGM was held at 10 a.m. on Friday, 14 May 2021 at the Conference Room, 5th Floor, Yun-Ray 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 3,849,910,396 shares in total, comprising 2,010,906,000 A shares and 1,839,004,396 H shares, representing 100% of the total issued share capital of the Company. The shareholders and their authorized proxies who attended the AGM held an aggregate of 2,683,002,433 shares, representing 69.689997% of the total voting shares of the Company.

To the best of the Directors' knowledge, information and belief, having made all reasonable enquiries, and save for HECIC and its associates being required to abstain from voting on resolution no. 9, there were no restrictions on any shareholder casting votes on the resolutions proposed at the AGM and no party has stated his/her/its intention to vote against the resolutions proposed at the AGM or to abstain from voting.

1.	Number of shareholders and proxies attending the meeting	18
	Among which: Number of holders of A shares	17
	Number of holders of overseas listed foreign shares (H shares)	1
2.	Number of shares carrying voting rights held by the shareholders	2,683,002,433
	attending the meeting (share)
	Among which: Total number of shares held by holders of A shares	1,876,438,900
	Total number of shares held by holders of overseas listed foreign	806,563,533
	shares (H shares)
3.	Percentage of voting shares held by holders present at the meeting	69.689997
	in total number of the Company's voting shares (%)
	Among which: Shares held by holders of A shares in total number	48.739807
	of shares (%)
	Shares held by holders of overseas listed foreign shares in total	20.950190
	number of shares (%)

The meeting was convened in compliance 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, an executive Director and the president.

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2. Poll results of the AGM

The voting on the resolutions at the AGM was taken by poll pursuant to the Listing Rules. The poll results in respect of the resolutions proposed at the AGM are as follows:

				For	Against	Abstain
					Percentage		Percentage		Percentage
					in total no. of		in total no. of		in total no. of
	Resolutions		No. of votes		votes cast (%)	No. of votes	votes cast (%)	No. of votes	votes cast (%)
1	Resolution on the 2020 Annual Report of the		2,682,969,733		99.998781	32,700	0.001219	0	0.000000
	Company
	The resolution was duly passed as an ordinary resolution.
2	Resolution on the Report of the Board of Directors		2,682,969,733		99.998781	32,700	0.001219	0	0.000000
	for 2020
	The resolution was duly passed as an ordinary resolution.
3	Resolution on the Report of the Board of Supervisors		2,682,969,733		99.998781	32,700	0.001219	0	0.000000
	for 2020
	The resolution was duly passed as an ordinary resolution.
4	Resolution on the Financial Report of the Company		2,682,969,733		99.998781	32,700	0.001219	0	0.000000
	for 2020
	The resolution was duly passed as an ordinary resolution.
5	Resolution on the report of the final accounts of the		2,633,703,733		98.162555	49,298,700	1.837445	0	0.000000
	Company for 2020
	The resolution was duly passed as an ordinary resolution.
6	Resolution on the profit distribution plan of the		2,682,960,433		99.998435	42,000	0.001565	0	0.000000
	Company for 2020
	The resolution was duly passed as an ordinary resolution.
7	Resolution on the appointment of the audit institution		2,678,847,904		99.845154	4,154,529	0.154846	0	0.000000
	for the Company's financial report and internal
	control for 2021
	The resolution was duly passed as an ordinary resolution.
8	Resolution on the report on the use of proceeds		2,682,969,733		99.998781	32,700	0.001219	0	0.000000
	previously raised by the Company
	The resolution was duly passed as an ordinary resolution.
9	Resolution on the estimated daily connected		592,880,640		73.481225	213,965,793	26.518775	0	0.000000
	transactions to be conducted in the ordinary course of
	business of the Company for 2021
	The resolution was duly passed as an ordinary resolution.
10	Resolution on the purchase of liability insurance for		2,681,511,273		99.944422	1,491,160	0.055578	0	0.000000
	directors, supervisors and senior management of the
	Company
	The resolution was duly passed as an ordinary resolution.
11	Resolution on the amendments to the Articles of		2,682,965,733		99.998632	36,700	0.001368	0	0.000000
	Association of the Company
	The resolution was duly passed as a special resolution.

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				For	Against	Abstain
					Percentage		Percentage		Percentage
					in total no. of		in total no. of		in total no. of
	Resolutions		No. of votes		votes cast (%)	No. of votes	votes cast (%)	No. of votes	votes cast (%)
12	Resolution authorising the Board to exercise the		2,144,515,678		79.929696	388,772,412	14.490199	149,714,343	5.580105
	general mandate to issue shares
	The resolution was duly passed as a special resolution.
13	Resolution in relation to the provision of guarantee		2,677,224,233		99.784637	5,774,200	0.215214	4,000	0.000149
	of RMB140 million for Hebei Suntien Guohua Gas
	Co., Ltd. by the Company based on the proportion of
	shareholding
	The resolution was duly passed as an ordinary resolution.

Pursuant to the requirements of the relevant laws and regulations of the PRC, the Company discloses the poll results of the A shareholders (excluding Directors, Supervisors and senior management) who separately or collectively held less than 5% (exclusive) of the total issued share capital of the Company in respect of the following resolutions proposed at the AGM as follows:

Serial			For	Against	Abstain
number
			Percentage	Number of	Percentage	Number of	Percentage
of		Number of
resolution	Resolutions	votes		(%)	votes	(%)	votes	(%)
6	Resolution on the profit distribution plan of the Company for 2020	240,900		85.153765	42,000	14.846235	0	0.000000
7	Resolution on the appointment of the audit institution for the
	Company's financial report and internal control for 2021	250,200		88.441145	32,700	11.558855	0	0.000000
8	Resolution on the report on the use of proceeds previously raised by
	the Company	250,200		88.441145	32,700	11.558855	0	0.000000
9	Resolution on the estimated daily connected transactions to be
	conducted in the ordinary course of business of the Company for
	2021	250,200		88.441145	32,700	11.558855	0	0.000000
10	Resolution on the purchase of liability insurance for directors,
	supervisors and senior management of the Company	250,200		88.441145	32,700	11.558855	0	0.000000
11	Resolution on the amendments to the Articles of Association of the
	Company	250,200		88.441145	32,700	11.558855	0	0.000000
13	Resolution in relation to the provision of guarantee of RMB140
	million for Hebei Suntien Guohua Gas Co., Ltd. by the Company
	based on the proportion of shareholding	249,800		88.299753	33,100	11.700247	0	0.000000

Please refer to the Notices and the Circular for the full text of all resolutions.

Computershare Hong Kong Investor Services Limited (as the Company's H share registrar in Hong Kong), Jia Yuan Law Offices (as the Company's PRC legal adviser), two shareholder's representatives and one supervisor of the Company, were appointed as the scrutineers for the vote-taking at the AGM and performed the calculation to determine the poll results of the AGM.

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1. DISTRIBUTION OF THE 2020 DIVIDEND
   Following the approval by the shareholders of the Company at the AGM, the Board is pleased to announce that details relating to the payment of dividend of the Company for the year ended 31 December 2020 (the "2020 Dividend") to H shareholders of the Company are as follows (Dividend payment to A shareholders will be announced separately).
   The Company will distribute the 2020 Dividend of RMB1.36 (tax inclusive) for every 10 shares on Friday, 9 July 2021 to the H shareholders whose names appear on the register of members on Monday, 31 May 2021. According to the Articles of Association of the Company, for H shareholders, the 2020 Dividend will be declared in Renminbi and paid in Hong Kong dollars. The actual amount of 2020 Dividend paid in Hong Kong dollars is calculated according to the average benchmark exchange rate of Renminbi against Hong Kong dollars as published by the People's Bank of China for the five business days preceding the date of AGM (i.e. RMB0.829722 against HK$1), being a final cash dividend of HK$1.639103 per 10 H shares (tax inclusive).

In order to determine the list of shareholders entitled to the 2020 Dividend, the H shares register of members of the Company will be closed from Wednesday, 26 May 2021 to Monday, 31 May 2021, (both days inclusive), during which period, no transfer of H shares will be effected. To be eligible to receive the 2020 Dividend, unregistered holders of H shares of the Company shall lodge relevant share transfer documents with the Company's H share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration not later than 4:30 p.m. on Tuesday, 25 May 2021.

1. WITHHOLDING AND PAYMENT OF INCOME TAX
   Withholding and Payment of Enterprise Income Tax for Overseas Non-resident Enterprise Shareholders
   According to the Circular on Questions Concerning Withholding and Payment of Enterprise Income
   Tax for Dividends Payable to Overseas Non-Resident Enterprise H Shareholders by Chinese Resident Enterprises (Guoshuihan [2008] No.897) (關於中國居民企業向境外H股非居民企業股東 派發股息代扣代繳企業所得稅有關問題的通知) issued by the State Administration of Taxation, enterprise income tax at the rate of 10% shall be levied on dividends paid in or after 2008 by Chinese resident enterprises to overseas H shareholders that are non-resident enterprises. If any non-resident enterprise shareholders would like to apply for a refund of the excessive amount of tax withheld and paid after receiving the dividend, the Company can assist the relevant shareholders to handle the application for the underlying preferential tax benefits pursuant to the tax treaties. Any shares registered in the name of the non-individual registered shareholders, including HKSCC Nominees Limited, other nominees, trustees or other groups and organizations will be treated as being held by non-resident enterprise shareholders and therefore will be subject to the withholding of the enterprise income tax. If H shareholders intend to change its shareholder status, please enquire about the relevant procedures with your agents or transferee agent. The Company will strictly comply with law or the requirements of the relevant government authority and withhold and pay enterprise income tax on behalf of the relevant shareholders based on the register of members for H shares of the Company as at Monday, 31 May 2021.

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