Dynagreen Environmental Protection Group Co., Ltd. — AGM Information 2017

Jan 12, 2017

綠 色 動力 環 保 集 團 股 份 有 限 公 司 Dynagreen Environmental Protection Group Co., Ltd.[*]

(a joint stock limited liability company incorporated in the People’s Republic of China)

(Stock Code: 1330)

REPLY SLIP

For the First Class Meeting for Holders of H Shares for the year 2017 of Dynagreen Environmental Protection Group Co., Ltd.* to be held on 27 February 2017 and at any adjourned meeting thereof

To: Dynagreen Environmental Protection Group Co., Ltd. (the ‘‘Company’’)

I/We[(Note][1)] of[(Note][2)] being the registered holder(s) of H shares[(Note][3)] with nominal value of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend or appoint as my/our proxy to attend on my/our behalf the first class meeting for holders of H Shares for the year 2017 (the ‘‘Class Meeting for Holders of H Shares’’) of the Company to be held at 16th Floor, Block B, Fukai Building, No. 19 Finance Street, Xicheng District, Beijing, the PRC at 10:00 a.m. immediately after the conclusion of the extraordinary general meeting on Monday, 27 February 2017 and at any adjournment thereof.

Signature:

Date:

2017

NOTES:

1. Please insert the full name(s) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.

2. Please insert the full address(es) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.

3. Please insert the number of shares registered in your name(s). If no number is inserted, this reply slip will be deemed to relate to all shares registered in your name(s).

4. The completed and signed reply slip together with the related documents should be delivered to the Company’s H Share Registrar, Tricor Investor Services Limited, or the place of business of the Company in Hong Kong by post or by fax on or before Monday, 6 February 2017. Tricor Investor Services Limited is located at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong (Telephone: (852) 2980 1333). The place of business of the Company in Hong Kong is 1/F, Siu Ping Commercial Building, 104 Jervois Street, Sheung Wan, Hong Kong (fax no.: (+86) 755 3363 1220).

5. If shareholders intend to express their opinions at the Class Meeting for Holders of H Shares, please indicate your intention and set out the main points of your opinions (together with approximate time required) in the following box. Please note that in view of time constraints, priority will be given to those shareholders who have indicated their intention with the Company to express their opinions at the Class Meeting for Holders of H Shares. However, the Company cannot guarantee that all shareholders who have indicated their intention to express their opinions in this reply slip can do so at the Class Meeting for Holders of H Shares.

My intention and main points are as follows:

• For identification purposes only