POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024

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 Shuifa Singyes Energy Holdings Limited (incorporated in Bermuda with limited liability) (Stock Code: 750) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 Reference is made to the circular of China Shuifa Singyes Energy Holdings Limited (the “Company”) dated 27 May 2024 (the “Circular”) and the notice of annual general meeting of the Company dated 27 May 2024 (the “AGM Notice”). Capitalised terms used herein shall have the same meanings as defined in the Circular and the AGM Notice unless the context herein requires otherwise.The Board is pleased to announce that the resolutions as set out in the AGM Notice (the “Resolutions”) were duly passed by the Shareholders by way of poll at the AGM held at JAN Financial Press Limited at 22/F Euro Trade Centre 13-14 Connaught Road Central Central Hong Kong on Thursday 27 June 2024 at 5:00 p.m..As at the date of the AGM the total number of the issued Shares was 2521081780 Shares representing the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolutions at the AGM as set out in Rule 13.40 of the Listing Rules. No Shareholders were required under the Listing Rules to abstain from voting on the Resolutions. No Shareholder has stated his/her/its intention in the Circular to vote against or to abstain from voting on the Resolutions at the AGM.There were no (i) treasury shares held by the Company (including any treasury shares held or deposited with the Central Clearing and Settlement System established and operated by Hong Kong Securities Clearing Company Limited) and as such no voting rights of treasury shares have been exercised at the AGM; and (ii) repurchased Shares which are pending cancellation and should therefore be excluded from the total number of issued Shares for the purpose of the AGM.- 1 -The Company’s Hong Kong branch share registrar Tricor Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results were as follows: Number of votes Ordinary Resolutions (Note) (approximate %) For Against 1. To receive and consider the audited financial statements and the 182592058 58000 reports of the directors of the Company (the “Directors”) and the (99.97) (0.03) 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; 182646758 3300 (99.99)(0.01) (ii) To re-elect Mr. Zhou Guangyan as an executive Director; 182646758 3300 (99.99)(0.01) (iii) To re-elect Mr. Hu Xiao as a non-executive Director; 182650058 0 (100.00)(0.00) (iv) To re-elect Dr. Tan Hongwei as an independent non- 182650058 0 executive Director; (100.00) (0.00) (v) To re-elect Mr. Yick Wing Fat Simon as an independent 182650058 0 non-executive Director. (100.00) (0.00) 3. To authorise the board of Directors (the “Board”) to determine 182650058 0 the remuneration of the Directors. (100.00) (0.00) 4. To re-appoint PricewaterhouseCoopers as the auditors (the 182650058 0 “Auditors”) of the Company for the year ended 31 December (100.00) (0.00) 2024 and to authorise the Board to determine the remuneration of the Auditors. 5. To grant the general mandate to the Directors to repurchase Shares 182650058 0 up to 10% of the issued shares of the Company (excluding (100.00) (0.00) Treasury Shares if any). 6. To grant the general mandate to the Directors to issue additional 182469658 180400 Shares of up to 20% of the issued shares of the Company (99.90) (0.10) (excluding Treasury Shares if any). 7. To extend the general mandate to issue additional Shares 182469658 180400 (including any sale or transfer of Treasury Shares) up to the (99.90) (0.10) number of Shares repurchased by the Company.- 2 -Number of votes Special Resolution (approximate %) For Against 8. (a) To approve the proposed amendments to the existing bye-laws of the 182649098 960 Company as set out in the circular of the Company dated 27 May 2024 (99.99) (0.01) (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 giving effect to the Proposed Amendments and the aforesaid paragraphs (a) and (b).Notes: The full text of the Resolutions is set out in the AGM Notice.As more than 50% of the votes were cast in favour of the resolutions nos. 1 to 7 such resolutions were duly passed by the Shareholders as ordinary resolutions of the Company at the AGM. As not less than 75% of the votes were cast in favour of the resolution no. 8 such resolution was duly passed by the Shareholders as a special resolution of the Company at the AGM.The Company would like to report that Mr. Zhou Guangyan Mr. Chen Fushan and Mr. Yick Wing Fat Simon had attended the AGM in person or by electronic means except for Mr. Wang Jian Mr.Hu Xiao Ms. Wang Suhui Dr. Tang Hongwei and Dr. Wang Ching who were unable to attend the AGM due to their other business commitment.By order of the Board of China Shuifa Singyes Energy Holdings Limited Wang Jian Chairman Hong Kong 27 June 2024 As at the date of this announcement 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.