NOTICE OF THE 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 notice 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 notice.China Shuifa Singyes Energy Holdings Limited (incorporated in Bermuda with limited liability) (Stock Code: 750) NOTICE OF THE ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of China Shuifa Singyes Energy Holdings Limited (the “Company”) will be held at JAN Financial Press Limited at 22/F Euro Trade Centre13-14 Connaught Road Central Central Hong Kong on Thursday 27 June 2024 at 5:00 p.m. for the following purposes: AS ORDINARY BUSINESS: ORDINARY RESOLUTIONS 1. To receive and consider the audited financial statements and the reports of the directors of the Company (the “Directors”) and the report of PricewaterhouseCoopers being the auditors of the Company for the year ended 31 December 2023. 2. (i) To re-elect Mr. Wang Jian as an executive Director; (ii) To re-elect Mr. Zhou Guangyan as an executive Director; (iii) To re-elect Mr. Hu Xiao as a non-executive Director; (iv) To re-elect Dr. Tan Hongwei as an independent non-executive director; (v) To re-elect Mr. Ying Wing Fat Simon as an independent non-executive director. 3. To authorise the board of Directors (the “Board”) to determine the remuneration of the Directors.- 1 -4. To re-appoint PricewaterhouseCoopers as the auditors (the “Auditors”) of the Company for the year ended 31 December 2024 and to authorise the Board to determine the remuneration of the Auditors.AS SPECIAL BUSINESS to consider and if thought fit to pass with or without amendments the following Resolution nos. 5 6 and 7 as Ordinary Resolutions of the Company: ORDINARY RESOLUTIONS 5. “THAT:(a) subject to paragraph (c) below the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to repurchase issued shares of US$0.01 each in the share capital of the Company (the “Shares”) subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) be and is hereby generally and unconditionally approved; (b) the approval in paragraph (a) above shall authorise the Directors on behalf of the Company during the Relevant Period (as hereinafter defined) to procure the Company to repurchase the Shares at a price determined by the Directors; (c) the total number of the Shares which are authorised to be repurchased by the Directors pursuant to the approval in paragraph (a) above shall not exceed 10 per cent of the total number of the issued Shares of the Company (excluding treasury shares if any) as at the date of passing of this Resolution and the said approval shall be limited accordingly; and (d) for the purpose of this Resolution “Relevant Period” means the period from the date of passing of this Resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by the bye-laws of the Company (the “Bye-laws”) or any applicable laws to be held; or (iii) the date upon which the authority set out in this Resolution is revoked or varied by way of an ordinary resolution of the shareholders of the Company in generalmeeting.”- 2 -6. “THAT:(a) subject to paragraph (c) below the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot issue grant distribute and deal with additional Shares (including any sale or transfer of treasury shares) and to make issue or grant offers agreements options (including bonds warrants and debentures convertible into Shares) and rights of exchange or conversion which might require the exercise of such powers be and is hereby generally and unconditionally approved; (b) the approval in paragraph (a) above shall authorise the Directors on behalf of the Company during the Relevant Period (as hereinafter defined) to make issue or grant offers agreements options (including bonds warrants and debentures convertible into Shares) and rights of exchange or conversion which would or might require the exercise of such powers after the end of the Relevant Period (as hereinafter defined); (c) the total number of the Shares allotted issued granted distributed or otherwise dealt with or agreed conditionally or unconditionally to be allotted issued granted distributed or otherwise dealt with (whether pursuant to an option a conversion or otherwise and including any sale or transfer of treasury shares) by the Directors pursuant to the approval granted in paragraph (a) above otherwise than pursuant to (i) a Rights Issue (as hereinafter defined); or (ii) any option scheme or similar arrangement of the Company for the granting or issuance of Shares or rights to acquire Shares; or (iii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into Shares; or (iv) any scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the Bye-laws from time to time shall not exceed 20 per cent of the total number of the issued Shares of the Company (excluding treasury shares if any) as at the date of passing of this Resolution and the said approval shall be limited accordingly; and (d) for the purposes of this Resolution: “Relevant Period” shall have same meaning as that ascribed to it under the Resolution no. 5 above; and “Right Issue” means an offer of Shares open for a period fixed by the Directors to the 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 any relevant jurisdiction or the requirements of any recognised regulatory body or any stock exchange in any territoryoutside Hong Kong).”- 3 -7. “THAT conditional upon the passing of the Resolutions nos. 5 and 6 above the generalmandate granted to the Directors to allot issue grant distribute and deal with additional Shares (including any sale or transfer of treasury shares) pursuant to the Resolution no. 6 above be and is hereby extended by the addition thereof of an amount representing the total number of the Shares of the Company repurchased by the Company under the authority granted pursuant to the Resolution no. 7 above provided that such amount shall not exceed 10 per cent of the total number of the issued Shares of the Company (excluding treasury shares if any) as at the date ofpassing of this Resolution.” AS SPECIAL BUSINESS to consider and if thought fit with or without amendments the following Resolution 8 as a Special Resolution of the Company: SPECIAL RESOLUTION 8. “THAT:(a) the proposed amendments to the existing bye-laws of the Company as set out in the circular of the Company dated 27 May 2024 (the “Proposed Amendments”) be and are hereby approved with immediate effect after the close of the AGM; (b) the amended and restated bye-laws of the Company (incorporating the Proposed Amendments) a copy of which has been produced to the AGM and marked “A” and initialled by the chairman of the AGM for the purpose of identification be and are hereby approved and adopted in substitution for and to the exclusion of the existing bye-laws of the Company with immediate effect after close of the AGM; and (c) any one or more of the Directors or officers of the Company be and are hereby authorised to do all such acts and things and execute and deliver all relevant documents for and on behalf of the Company as he/she/they consider(s) necessary desirable appropriate or expedient for the purpose of or in connection with the implementation of and givingeffect to the Proposed Amendments and the aforesaid paragraphs (a) and (b).” By Order of the Board of China Shuifa Singyes Energy Holdings Limited Wang Jian Chairman Hong Kong 27 May 2024 - 4 -Notes: 1. Any Shareholder entitled to attend and vote at a meeting of the Company shall be entitled to appoint another person as his proxy to attend and vote instead of him. A proxy need not be a Shareholder. 2. 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 shares as if he were solely entitled thereto but if more than one of such joint holders be present at any 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. 3. The instrument appointing a proxy and (if required by the Board) the power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority shall be delivered to branch share registrar and transfer office of the Company in Hong Kong Tricor Investor Services Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong not less than forty- eight (48) hours before the time appointed for holding the Meeting or adjourned meeting at which the person named in the instrument proposes to vote or in the case of a poll taken subsequently to the date of a meeting or adjourned meeting not less than twenty-four (24) hours before the time appointed for the taking of the poll and in default the instrument of proxy shall not be treated as valid. 4. With respect to the Resolution no. 2 as set out in this notice the profiles of Mr. Wang Jian Mr. Zhou Guangyan Mr. Hu Xiao Dr. Tan Hongwei and Mr. Yick Wing Fat Simon have been set out in a circular (the “Circular”) of the Company dated 27 May 2024 containing details of the Meeting. 5. Pursuant to Rule 13.39(4) of the Listing Rules any vote of the shareholders at a general meeting must be taken by poll except where the chairman of the general meeting in good faith decides to allow a resolution which relates purely to a procedural or administrative matter to be voted on by a show of hands. Therefore all resolutions proposed at the Meeting shall be voted by poll. 6. The Circular and the accompanying proxy form have been sent to the shareholders of the Company. 7. The register of members will be closed from Friday 21 June 2024 to Thursday 27 June 2024 both days inclusive. In order to qualify for the purpose of ascertaining the members entitlement to the attendance of the Meeting all share transfers documents accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar and transfer office in Hong Kong namely Tricor Investor Services Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong no later than 4:30 p.m. on Thursday 20 June 2024. 8. An explanatory statement containing further details regarding ordinary resolution no. 5 as required by the Listing Rules will be despatched to the members of the Company together with the Circular.As at the date of this notice the executive Directors are Mr. Wang Jian (Chairman) Mr. Zhou Guangyan (Vice Chairman) and Mr. Chen Fushan the non-executive Directors are Ms. Wang Suhui and Mr. Hu Xiao and the independent non-executive Directors are Dr. Wang Ching Mr. Yick Wing Fat Simon and Dr. Tan Hongwei.