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ELL Environmental Holdings Limited Proxy Solicitation & Information Statement 2011

Apr 18, 2011

49895_rns_2011-04-18_6bbb6208-9e92-447c-b33b-c720501ec84c.pdf

Proxy Solicitation & Information Statement

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(incorporated in the People’s Republic of China with limited liability)

(Stock Code: 0598)

Notice of Attendance for Domestic Shares Class Meeting

Name of Shareholders [(Note 1)]

Number of Shares held [(Note 2)]

Domestic Shares.

I/We intend to attend, or appoint a proxy (proxies) to attend the Domestic Shares Class Meeting of Sinotrans Limited (the “Company”) to be held at No.1 Meeting Room, 12th Floor, Sinotrans Plaza A, A43, Xizhimen Beidajie, Haidian District, Beijing 100044, the People’s Republic of China on Thursday, 9 June 2011 at 10:30 a.m. or immediately after the conclusion of the class meeting for holders of H shares in the capital of the Company to be held on the same day at 10:00 a.m..

Notes:

  1. Name(s) registered in the register of members to be inserted in block letters.

  2. Please insert the number of Domestic Shares registered under your name(s).

  3. This notice, when duly completed and signed, is required to be delivered to the registered address of the Company by hand, post, cable or fax on or before 4:30 p.m. on Friday, 20 May 2011.

Signature(s):

Date:

2011