Enviro Energy International : Proxy Forms

Enviro Energy International Holdings Limited

環 能 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1102)

PROXY FORM

Form of proxy for use by shareholders at the annual general meeting of Enviro Energy International Holdings Limited (''Company'') (and at any adjournment thereof) to be held on Friday, 25 June 2021 (''AGM'')

I/We1 of

being the registered holder(s) of		shares2 of HK$0.05 each in the capital of the Company,
HEREBY APPOINT THE CHAIRMAN OF THE MEETING or3

of

as my/our proxy to vote and act for me/us at the AGM (and at any adjournment thereof) to be held at 20/F, No.9 Des Voeux Road West, Sheung Wan, Hong Kong on Friday, 25 June 2021 at 3:00 p.m. to consider and if thought fit, pass the resolutions set out in the notice convening the AGM (''Notice'') and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below.

ORDINARY RESOLUTIONS

For4

Against4

1. (i) To receive, consider and adopt the audited consolidated financial statements and reports of the directors and the independent auditor of the Company for the year ended 31 December 2020.

(ii) To re-elect Mr. Jiang Senlin as an Executive Director of the Company.

(iii) To re-elect Mr. Li Gang as an Executive Director of the Company.

(iv) To re-elect Mr. Pan Lihui as an Executive Director of the Company.

1. To re-elect Mr. See Tak Wah as an Independent Non-executive Director of the Company.
2. To re-elect Mr. Du Hongwei as an Independent Non-executive Director of the Company.
3. To authorise the Board of Directors of the Company to fix the remuneration of the directors of the Company.
4. To re-appoint Zhonghui Anda CPA Limited as an independent auditor of the Company for the ensuing year and authorise the Board of Directors of the Company to fix their remuneration.

2.	(i)	To grant a general mandate to the directors of the Company to allot, issue and deal
			with the Company's shares, in terms as set out in ordinary resolution numbered
			2(i) in the Notice.
	(ii)	To grant a general mandate to the directors of the Company to buy back its own
			shares, in terms as set out in ordinary resolution numbered 2(ii) in the Notice.
	(iii)	To approve the extension of the general mandate to be granted to the directors of
			the Company to allot, issue and deal with the Company's shares, in terms as set
			out in ordinary resolution numbered 2(iii) in the Notice.
Dated this			day of		2021	Signature5:

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).
3. If any proxy other than the Chairman is preferred, strike out ''the CHAIRMAN OF THE MEETING or'' and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE APPROPRIATE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE BOX MARKED ''AGAINST''. Failure to complete any or all the boxes will entitle your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice of the AGM convening the AGM.
5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer or attorney duly authorised.
6. In the case of joint holders the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for the purpose seniority will be determined by the order in which the names stand in the register of members.
7. This form of proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of such power of attorney or authority must be deposited at the Company's Hong Kong branch share registrar, Tricor Tengis Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the AGM or any adjournment thereof, and in default the form of proxy shall not be treated as valid.
8. The completion and return of the form of proxy shall not preclude you from attending and voting in person at the AGM (or any adjourned meeting thereof) should you so wish and in such event, the proxy shall be deemed to be revoked.
9. The proxy need not be a member of the Company.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the AGM of the Company (the ''Purposes''). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You/your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Tricor Tengis Limited at the above address.