NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED中国恒大新能源汽车集团有限公司 (a company incorporated in Hong Kong with limited liability) (Stock Code: 708) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting of China Evergrande New Energy Vehicle Group Limited (the ‘‘Company’’) will be held at Room 2202 22/F YF Life Centre 38 Gloucester Road Wanchai Hong Kong on Friday 28 June 2024 at 3:00 p.m. for the following purposes: 1. To receive and adopt the Audited Consolidated Financial Statements of the Company for the twelve months ended 31 December 2023 together with the Reports of the Directors and Independent Auditor (‘‘Auditor’’) thereon. 2. To re-appoint Mr. Siu Shawn as an executive Director and to authorize the Board of Directors of the Company (‘‘Board’’ or ‘‘Directors’’) to fix the Director’s remuneration. 3. To re-appoint Mr. Xie Wu as an independent non-executive Director and to authorize the Board to fix the Director’s remuneration. 4. To re-appoint Prism Hong Kong and Shanghai Limited as Auditor and to authorise the Board to fix their remuneration. 5. As special business to consider and if thought fit pass the following resolutions as ordinary resolutions: 5(A)‘‘THAT: (i) subject to sub-paragraph (ii) of this resolution the exercise by the Directors during the Relevant Period of all the powers of the Company to allot and issue additional shares in the Company and to make or grant offers agreements and options which might require the exercise of such powers either during or after the Relevant Period be and is hereby generally and unconditionally approved; – 1 –(ii) the aggregate number of shares of the Company allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in sub-paragraph (i) of this resolution otherwise than pursuant to a Rights Issue or the exercise of subscription or conversion rights under any warrants of the Company or any securities which are convertible into shares of the Company or any share option scheme shall not exceed 20% of the number of shares of the Company in issue on the date of this resolution and this approval shall be limited accordingly; and (iii) for the purposes of this resolution: ‘‘Relevant Period’’ means the period from the passing of this resolution until whichever is the earliest of: (a) the conclusion of the next annual general meeting of the Company; (b) the expiration of the period within which the next annual general meeting of the Company is required by the Articles of Association of the Company (the ‘‘Articles of Association’’) or any applicable laws to be held; and (c) the date on which the authority sets out in this resolution is revoked or varied by an ordinary resolution in general meeting.(iv) ‘‘Rights Issue’’ means an offer of shares open for a period fixed by the Directors to holders of shares on the register on a fixed record date in proportion to their then holdings of such shares (subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of or the requirements of any recognized regulatory body or any stock exchange in any territory outside Hong Kong).’’ 5(B) ‘‘THAT: (i) subject to sub-paragraph (ii) of this resolution the exercise by the Directors during the Relevant Period of all the powers of the Company to buy back issued shares of the Company subject to and in accordance with all applicable laws and the Articles of Association be and is hereby generally and unconditionally approved; (ii) the aggregate number of shares of the Company which may be bought back by the Company on the Main Board of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under The Code on Takeovers and Mergers and Share Buy-backs pursuant to paragraph (i) of this resolution shall not exceed 10% of the number of the shares of the Company in issue as at the date of this resolution and the authority shall be limited accordingly; and (iii) for the purposes of this resolution: ‘‘Relevant Period’’ means the period from the passing of this resolution until whichever is the earliest of: (a) the conclusion of the next annual general meeting of the Company; (b) the expiration of the period within which the next – 2 –annual general meeting of the Company is required by the Articles of Association or any applicable laws to be held; and (c) the date on which the authority sets out in this resolution is revoked or varied by an ordinary resolution in general meeting.’’ 5(C) ‘‘THAT conditional upon resolution no. 5(B) above being passed the aggregate number of shares of the Company which are bought back by the Company under the authority granted to the Directors as mentioned in resolution no. 5(B) above shall be added to the total issued share of the Company that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to resolution no. 5(A) above.’’ Yours faithfully By Order of the Board China Evergrande New Energy Vehicle Group Limited Siu Shawn Chairman Hong Kong 6 June 2024 Registered office: Room 2202 22/F YF Life Centre 38 Gloucester Road Wanchai Hong Kong Notes: (i) A member of the Company entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or if he/she is a holder of more than one share or more proxies to attend and vote in his/her stead. A proxy need not be a member of the Company.(ii) In order to be valid the form of proxy must be in writing under the hand of the appointor or his/her attorney duly authorized in writing or if the appointor is a corporation either under its common seal or under the hand of an officer or attorney duly authorized on its behalf and must be deposited at the Company’s share registrar Tricor Secretaries Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong together with a power of attorney or other authority if any under which it is signed or a certified copy of that power of attorney not less than 48 hours before the time for holding the meeting or adjourned meeting.(iii) Where there are joint holders of any share any one of such joint holder may vote either in person or by proxy in respect of such share as if he/she were solely entitled thereto but if more than one of such joint holders be present at the meeting the vote of the senior who tenders a vote whether in person or by proxy shall be accepted to the exclusion of the votes of the other joint holders and for this purpose seniority shall be determined by the order in which the names stand in the register in respect of the joint holding of such share.– 3 –(iv) For the purpose of ascertaining shareholders’ right to attend and vote at the above meeting the register of members of the Company will be closed and the relevant details are set out below: Latest time to lodge transfer: 4:30 p.m. on 24 June 2024 (Monday) Book closure: 25 June 2024 (Tuesday) to 28 June 2024 (Friday) Record date: 28 June 2024 (Friday) During the above closure period no transfer of shares will be registered. In order for a shareholder of the Company to be eligible to attend and vote at the above meeting all relevant share certificates and properly completed transfer forms must be lodged for registration with the Company’s Share Registrar Tricor Secretaries Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong before the above latest time to lodge transfer.(v) Completion and delivery of the form of proxy will not preclude a member from attending and voting in person at the meeting.Pursuant to Rule 13.39(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited all resolutions set out in this notice will be decided by poll at the above meeting. Where the chairman of the meeting in good faith decides to allow a resolution which relates purely to a procedural or administrative matter to be voted such resolution will be decided by a show of hands.(vi) If Typhoon Signal No. 8 or above or a ‘‘black’’ rainstorm warning is in effect any time after 1:00 p.m. and before the above meeting time the meeting will be postponed. The Company will post an announcement on the website of the Stock Exchange (www.hkexnews.hk) and the Company’s website (www.evergrandehealth.com) to notify shareholders of the date time and place of the rescheduled meeting.As at the date of this announcement the executive directors are Mr. SIU Shawn Mr. LIU Yongzhuo and Mr. QIN Liyong; and the independent non-executive directors are Mr. CHAU Shing Yim David and Mr. XIE Wu.–4–