Xinte Energy Co., Ltd. — Proxy Solicitation & Information Statement 2021

Jun 9, 2021

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)

FORM OF PROXY FOR THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2021 TO BE HELD ON MONDAY, 28 JUNE 2021

I/We [(Note1)] of being the registered holder(s) of H Shares [(Note][2)] of RMB1.00 each in the share capital of Xinte Energy Co., Ltd. (the “ Company ”) HEREBY APPOINT THE CHAIRMAN OF THE MEETING or [(Note][3)] , of

holdersasNo.my/our189,ofSouthHproxysharesBeijingto ofattend2021Road,and(theChangji,act“ H and Shares voteXinjiang, Shareholders for me/usthe People’sand Class on my/ourRepublic Meeting behalf,of”) Chinaof intheaccordance(theCompany“ PRC towith”) beat theheld11:30instructionsata.m.the Conferenceon Monday,as indicatedRoom,28 Junebelow,International2021at the(or firstimmediatelyConferenceclass meetingCenterafter theforat conclusion or adjournment of the second extraordinary general meeting of 2021 of the Company to be convened on the same day, whichever is later), for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice of the H Shares Shareholders Class Meeting.

				SPECIAL RESOLUTIONS		FOR(Note 4)			AGAINST(Note 4)	AGAINST(Note 4)	AGAINST(Note 4)			ABSTAIN(Note 4)
	1.	To consider and individually approve the following items in respect of the proposal
		regarding the non-public issuance of domestic shares by way of special mandate (the
		“Issuance of Domestic Shares”):
	1.1	Type and par value of shares to be issued
	1.2	Number of shares to be issued
	1.3	Subscribers
	1.4	Pricing principle
	1.5	Method of issuance
	1.6	Distribution of retained profit
	1.7	Lock-up period
	1.8	Validity period
	1.9	Use of proceeds
	1.10	Authorization to the board of directors of the Company to complete matters related to
		the Issuance of Domestic Shares.

Date: Signature(s) [(Note][5)] :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK LETTERS .

2. Please insert the number of shares registered in your name(s) to which this form of proxy related. If no number is inserted, this form of proxy will be deemed to relate to all shares registered in your name(s).

3. Ifandanyaddressproxyofotherthe thanproxythedesiredchairmanin theof spacethe Meetingprovided.is preferred,Any H shareholderplease strikeof theoutCompanythe words(the“THE“ H CHAIRMAN Share Shareholder OF THE”) entitledMEETINGto attendor” andandinsertvotetheat thenameH Shares Shareholders Class Meeting may appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company but must attend the H Shares Shareholders Class Meeting in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED “AGAINST”. IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, TICK IN THE BOX MARKED “ABSTAIN”. ANY ABSTAIN VOTE OF SHAREHOLDERS PRESENT AT THE H SHARES SHAREHOLDERS CLASS MEETING (INCLUDING THEIR PROXIES) SHALL BE REGARDED AS VOTING RIGHTS FOR THE PURPOSE OF CALCULATING THE RESULT OF THAT RESOLUTION; BALLOTS OF ANY VOTES WHICH ARE INCOMPLETE, INCORRECTLY COMPLETED, ILLEGIBLE OR NOT CAST SHALL BE DEEMED TO BE FORBIDDEN VOTING RIGHTS, THUS THE VOTING RESULT IN RESPECT OF THESE SHARES SHALL BE COUNTED AS “ABSTAIN” AND THE VOTES SHALL BE REGARDED AS VOTING RIGHTS FOR THE PURPOSE OF CALCULATING THE RESULT OF THAT RESOLUTION; WHILE FOR SHAREHOLDERS NOT PRESENT AT THE H SHARES SHAREHOLDERS CLASS MEETING, ANY WAIVER TO VOTE SHALL BE DISREGARDED AS VOTING RIGHTS FOR THE PURPOSE OF CALCULATING THE RESULTS OF RESOLUTIONS. If no direction is given, your proxy may vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the H Shares Shareholders Class Meeting other than those referred to in the notice convening the H Shares Shareholders Class Meeting dated 8 June 2021.

5. This form of proxy must be signed by you or your attorney duly authorised in writing. In the case of a corporation, the same must be either under its common seal or under the hand of its legal representative or duly authorised attorney. If this form of proxy is signed by an attorney of the shareholder, the power of attorney authorising that attorney to sign or other authority must be notarised.

6. In case of joint holders of any share, any one of such joint holders may vote at the H Shares Shareholders Class Meeting, either personally or by proxy, in respect of such shares as if he is solely entitled thereto. However, if more than one of such joint holders are present at the H Shares Shareholders Class Meeting, personally or by proxy, the vote of the joint holder whose name stands first in the register of members and who tenders a vote, whether personally or by proxy, will be accepted to the exclusion of the votes of other joint holder(s).

7. In order to be valid, this form of proxy together with the power of attorney or other authority (if any) must be deposited with the Computershare Hong Kong Investor Services Limited, the H share registrar of the Company, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 24 hours before the time fixed for holding the H Shares Shareholders Class Meeting or any adjournment thereof, as the case may be. Completion and return of the form(s) of proxy will not preclude you from attending and voting in person at the H Shares Shareholders Class Meeting thereof should you so wish.

8. Shareholders or their proxies attending the H Shares Shareholders Class Meeting shall produce their identity documents.