Bloks Group Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 24, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Concord New Energy Group Limited 協合新能源集團有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 182)

VOTING RESULT OF THE SPECIAL GENERAL MEETING HELD ON 24 NOVEMBER 2021

The Board is pleased to announce that the Ordinary Resolutions set out in the Notice were duly passed by the Independent Shareholders by way of poll at the SGM held on 24 November 2021.

Reference is made to the circular of the Company regarding the Finance Lease Arrangements dated 8 November 2021 (the “ Circular ”). Terms defined in the circular shall have the same meanings when used herein unless the context otherwise requires.

VOTING RESULT OF SPECIAL GENERAL MEETING

The Board is pleased to announce that all the ordinary resolutions (the “ Ordinary Resolutions ”) set out in the notice of the SGM dated 8 November 2021 (the “ Notice ”) were duly passed by the Independent Shareholders by way of poll at the SGM held on 24 November 2021.

Tricor Tengis Limited, the Company’s branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the SGM.

* For identification purposes only

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The voting result in respect of the Ordinary Resolution was as follows:

Ordinary Resolution	Number of Shares voted(percentage of total number ofvotes cast)	Number of Shares voted(percentage of total number ofvotes cast)	Total numberof Sharesvoted
	For	Against
1.To approve, confirm, authorise and ratify the SupplyAgreement, the Finance Lease Agreement I and thetransactions contemplated thereunder.*	3,271,669,199(99.99%)	200(0.01%)	3,271,669,399
2.To approve, confrm, authorise and ratify the FinanceLease Agreement II and the transactions contemplatedthereunder.*	3,271,669,199(99.99%)	200(0.01%)	3,271,669,399

• For the full text of the Resolutions, please refer to the Notice.

As at the date of the SGM:

• (1) Number of Shares entitling the holders to attend and vote on the Resolutions: 7,673,732,165 Shares.

• (2) Number of Shares of the holders that are required under the Listing Rules to abstain from voting on the Resolutions: 880,000,000 Shares.

• (3) Number of Shares entitling the holders to attend and abstain from voting in favour on the Resolutions as set out in Rule 13.40 of the Listing Rules: Nil.

For and on behalf of Concord New Energy Group Limited Chan Kam Kwan, Jason Company Secretary

Hong Kong, 24 November 2021

As at the date of this announcement, the Board comprises Mr. Liu Shunxing (Chairman), Ms. Liu Jianhong (Vice Chairperson), Mr. Gui Kai (Chief Executive Officer), Mr. Niu Wenhui, Mr. Zhai Feng and Ms. Shang Jia (all of the above are executive Directors), Mr. Wang Feng (who is a non-executive Director) and Mr. Yap Fat Suan, Henry, Dr. Jesse Zhixi Fang, Ms. Huang Jian and Mr. Zhang Zhong (who are independent nonexecutive Directors).

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