Xinte Energy Co., Ltd. — Proxy Solicitation & Information Statement 2020

Apr 29, 2020

XINTE ENERGY CO., LTD. 新特能源股份有限公司

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

(Stock code: 1799)

REPLY SLIP FOR ATTENDING THE H SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON 16 JUNE 2020

To: Xinte Energy Co., Ltd. (the “Company”)

I/We [(Note][1)] :

of

being the registered holder(s) of H shares [(Note][2)] of RMB1.00 each in the share capital of the Company hereby inform the Company that I/we intend to attend (in person or by proxy) the first class meeting for holders of H shares of 2020 (the “ H Shares Shareholders Class Meeting ”) of the Company to be held at the Conference Room, 21st Floor of TBEA Co., Ltd. at No. 189, South Beijing Road, Changji, Xinjiang, the People’s Republic of China at 1:00 p.m. on Tuesday, 16 June 2020 (or immediately after the conclusion or adjournment of the annual general meeting of 2019 of the Company to be convened on the same day, whichever is later).

Date:

Signature(s):

Notes:

1. Please insert full name(s) (in Chinese or in English) and address (es) (as shown in the register of members of the Company) in BLOCK LETTERS .

2. Please insert the class and the number of shares registered in your name(s). If no number is inserted, the reply slip will be deemed to relate to all shares registered in your name(s).

3. Please complete and sign the reply slip and return it by hand, by post or by fax to Computershare Hong Kong Investor Services Limited, the H share registrar of the Company in Hong Kong, on or before Wednesday, 27 May 2020.

4. The address and the contact details of Computershare Hong Kong Investor Services Limited, the H share registrar of the Company in Hong Kong, are set out below:

17M Floor, Hopewell Centre, 183 Queen’s Road East Wanchai, Hong Kong Fax: +852 2865 0990