RENESOLA LTD (the "Company")

POLL CARD

FOR USE AT THE 2022 ANNUAL GENERAL MEETING TO BE HELD AT 5000 HOPYARD RD. SUITE 302,

PLEASANTON CA 94588, U.S.A. AT 10:00 A.M. (CALIFORNIA TIME) ON DECEMBER 9, 2022

Name of proxy: (Block letters)

.............................................................................................................

(See Note 1)

acting as proxy for ..................................................................................................................................

(See Note 2)

Name(s) of shareholder(s): (Block letters) .........................................................................................

(See Note 3)

Holding: (in number) ....................................

(in words) ...........................................................................

Ordinary Shares

Resolutions

Please insert "√" in the

appropriate column below

FOR AGAINST ABSTAIN

  1. As a resolution of shareholders, to receive, consider and approve the consolidated financial statements of the Company for the year ended December 31, 2021, together with the reports of the auditors thereon.
  2. In accordance with the Company articles of association, Mr. Martin Bloom and Mr. Tan Wee Seng are subject to retirement by rotation at the Annual General Meeting. As a resolution of shareholders, to re-elect Mr. Martin Bloom as director of the Company, who is offering himself for re-election in accordance with the Company's articles of association. Mr. Tan Wee Seng will retire as a director of the Company at the Annual General Meeting and will not offer himself up for re-election.
  3. As a resolution of shareholders, to appoint Mr. Yumin Liu, Mr. Himanshu Harshad Shah and Mr. Ramnath Iyer as directors of the Company who were originally appointed as directors by the Board of Directors in accordance with the articles of association of the Company.
  4. As a resolution of shareholders, to amend and restate the Company's articles of association in order to insert the following provision as a new Regulation 28:
    "28. FORUM
    In any action asserting a claim against the Company or any current or former director, officer, other employee, agent or shareholder of the Company arising under federal securities laws, including the United States Securities Act of 1933, as amended, the federal district courts of the United States of America shall, to the fullest extent permitted by law, be the sole and exclusive forum."

Has a proxy form been submitted?YES/NO (See Note 4)

______________________________________________________________________________________________

Signed ..................................................................

Name of each proxy/shareholder (please delete as appropriate) ............................................................

(See Note 5)

NOTES

  1. Shareholders will be able to participate the Annual General Meeting via teleconference. To attend, please use the following link or dial-in and teleconference call meeting number below: https://teams.microsoft.com/l/meetup- join/19:meeting_ODE4ZThjYTItNjRhYS00Njk3LTkxNGEtMjJjZTdiOTZhODEy@thread.v2/0?context=%7B%22Tid%22:%22fe651217-67a6-4b20-b542-c91719989449%22,%22Oid%22:%2284bc562b-50b5-4d1e-8650-ad666cd43999%22%7D
    OR
    ConferenceDial-inNumbers (microsoft.com)Phone Conference ID: 227 537 719#
  2. Please complete the Name of Proxy line if you are acting as proxy for a shareholder of ReneSola Ltd at today's AGM.
  3. If you are acting as proxy for a shareholder, please complete this line with the name of the shareholder on whose behalf you are acting.
  4. Please complete your name(s) if you are attending today's AGM in your capacity as shareholder of ReneSola Ltd.
  5. If a proxy form has previously been submitted in respect of a shareholding, this will not preclude a shareholder from attending and voting at today's AGM in person. Please however provide an indication of whether a proxy form has previously been completed and submitted in respect of the resolutions to be tabled at this AGM.
  6. In the case of joint shareholders the signature of any one holder will be sufficient but the names of all the joint holders should be listed on the Name(s) of Shareholder(s) line. If more than one holder attends the meeting, the joint holder whose name stands first on the Register of Members in respect of any shares shall alone be entitled to vote.

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Disclaimer

ReneSola Ltd. published this content on 26 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2022 03:47:03 UTC.