ELL Environmental Holdings Limited — Proxy Solicitation & Information Statement 2017

Nov 10, 2017

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

(Stock Code: 0598)

NOTICE OF ATTENDANCE FOR EXTRAORDINARY GENERAL MEETING

Name of Shareholders [(Note][1)] Number of Shares held [(Note][2)] Domestic Shares/ H Shares

I/We intend to attend, or appoint a proxy (proxies) to attend the Extraordinary General Meeting of Sinotrans Limited (the “ Company ”) to be held at 1st Meeting Room, 11th Floor, Building 10/Sinotrans Tower B, No.5 Anding Road, Chaoyang District, Beijing 100029, the People’s Republic of China at 9:30 a.m. on 28 December 2017.

Signature(s):

Date:

2017

Notes:

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

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

3. This notice, when duly completed and signed, the Domestic shareholder is required to be delivered to the Company’s registered address at 4:30 p.m. on or before 8 December 2017 by hand, by post or by fax.

4. This notice, when duly completed and signed, the H shareholder is required to be delivered to the Company’s H Share Registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong at 4:30 p.m. on or before 8 December 2017 by hand, by post or by fax.