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ELL Environmental Holdings Limited Proxy Solicitation & Information Statement 2020

Apr 16, 2020

49895_rns_2020-04-16_699de6d6-51ea-4c55-994f-56ef3d1d529f.pdf

Proxy Solicitation & Information Statement

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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 THE 2020 FIRST H SHAREHOLDERS’ 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 2020 First H Shareholders’ 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 4:00 p.m. on 1 June 2020 or immediately following the conclusion of the 2020 First Extraordinary General Meeting or any adjournment thereof to be held at the same place and on the same day.

Signature(s) Date 2020

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 by the H shareholder, is required to be delivered to the Company’s Share Registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong on or before 12 May 2020 by hand, by post or by fax.