ELL Environmental Holdings Limited — Proxy Solicitation & Information Statement 2017

Aug 22, 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 H SHARES CLASS MEETING

Name of Shareholders [(Note][1)] : Number of Shares held [(Note][2)] : H Shares I/We intend to attend, or appoint a proxy(proxies) to attend the H Shares Class 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 10:00 a.m. on 16 October 2017 or immediately after the conclusion or adjournment of the Extraordinary General Meeting of the Company to be held at the same place at 9:30 a.m. on the same day.

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 H Shares registered under your name(s).

3. This notice, when duly completed and signed, 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 26 September 2017 by hand, by post or by fax.