Dynagreen Environmental Protection Group Co., Ltd. — Proxy Solicitation & Information Statement 2020

Jun 11, 2020

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 H Shares Class Meeting of Dynagreen Environmental Protection Group Co., Ltd.* to be held on Monday, 29 June 2020 and at any adjournment 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 class meeting of H shareholders (the “ H Shares Class Meeting ”) of the Company to be held at 3/F., Complex of Beijing Dynagreen Environment Co., Ltd.* (北京綠色動力環保有限公司), Cailin Road, Yujiawu Township, Tongzhou District, Beijing, the PRC on Monday, 29 June 2020 immediately following the conclusion of the extraordinary general meeting and the class meeting of A shareholders of the Company to be convened and held on the same date and at the same place and at any adjournment thereof.

Signature:

Date: 2020

NOTES:

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

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

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

4. The completed and signed reply slip should be delivered, for the holders of H shares, to the Company’s H Share registrar, Tricor Investor Services Limited, Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong (Telephone:(852) 2980 1333), by post or by fax on or before Friday, 19 June 2020.

5. If shareholders intend to express their opinions at the H Shares Class Meeting, 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 H Shares Class Meeting. 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 H Shares Class Meeting.

My intention and main points are as follows:

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* For identification purposes only