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ELL Environmental Holdings Limited Proxy Solicitation & Information Statement 2021

Nov 10, 2021

49895_rns_2021-11-10_6fc01175-4a4e-4c56-aa60-0f373cfd40af.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 2021 SECOND EXTRAORDINARY GENERAL MEETING

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

A Shares/ H Shares

I/We intend to attend, or appoint a proxy (proxies) to attend the 2021 second 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 2 p.m. on 30 November 2021.

Signature(s)

Date

2021

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 A shareholder, is required to be delivered to the Company’s office, at 10th Floor, Building 10/Sinotrans Tower B, No. 5 Anding Road, Chaoyang District, Beijing (Tel: (8610) 5229 5721) on or before 26 November 2021 by hand, by post or by fax.

  4. This notice, when duly completed and signed by the H shareholder, is required to be delivered to the Company’s H Share Registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong on or before 26 November 2021 by hand, by post or by fax.