POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 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.XINYI SOLAR HOLDINGS LIMITED信义光能控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 00968) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 This announcement is issued by the board (the “Board”) of directors (the “Directors”) of Xinyi Solar Holdings Limited (the “Company”). The Board refers to the circular (the “Circular”) of the Company dated 30 April 2024 and the resolutions set forth in the notice (the “Notice”) of the Annual General Meeting dated 30 April 2024. Unless the context requires otherwise the capitalised terms used herein shall have the same meanings as those defined in the Circular and the Notice.Poll results of the Annual General Meeting The Annual General Meeting was duly convened and concluded on 31 May 2024.Pursuant to the Listing Rules voting at general meetings of the Company must be taken by poll except where the chairman in good faith decides to allow a resolution which relates purely to a procedural or administrative matter to be voted on by show of hands. Accordingly at the Annual General Meeting poll voting for all the ordinary resolutions as set forth in the Notice were proceeded.Computershare Hong Kong Investor Services Limited the Company’s branch share registrar in Hong Kong acted as the scrutineer for the poll voting.? 1 ?The poll results are as follows: Number of votes ORDINARY RESOLUTIONS (%) For Against 1 To receive and consider the audited 6795067635 2656185 financial statements and reports of the (99.960925%) (0.039075%) directors (the “Directors”) of the Company and the auditors (the “Auditors”) of the Company for the financial year ended 31 December 2023. 2 To declare a final dividend of 15.0 HK cents 6808305635 2185 per Share for the year ended 31 December (99.999968%) (0.000032%) 2023. 3(A) (i) To re-elect Mr. LEE Shing Put B.B.S. 6588144362 209579458 as an executive Director. (96.916917%) (3.083083%) (ii) To re-elect Mr. LEE Man Yin as an 6494817392 302906428 executive Director. (95.544002%) (4.455998%) (iii) To re-elect Dr. LEE Yin Yee S.B.S. as 5844104309 953619511 a non-executive Director. (85.971488%) (14.028512%) (iv) To re-elect Mr. LO Wan Sing Vincent 6178049282 619674538 as an independent non-executive (90.884088%) (9.115912%) Director.(v) To re-elect Mr. KAN E-ting Martin as 6178049282 619674538 an independent non-executive Director. (90.884088%) (9.115912%) 3(B) To authorise the board of Directors (the 6760588871 37134949 “Board”) to determine the remuneration of (99.453715%) (0.546285%) the Directors. 4 To re-appoint the Auditors and to authorise 6628180259 135662361 the Board to fix their remuneration. (97.994300%) (2.005700%) 5 To grant an unconditional general mandate 6776693821 21029999 to the Directors to repurchase Shares. (Note) (99.690632%) (0.309368%) 6 To grant an unconditional general mandate 4518477012 2279246808 to the Directors to allot and issue (66.470441%) (33.529559%) Shares. (Note) 7 To extend the general mandate granted to 4613926474 2183797346 the Directors to issue Shares by the Shares (67.874580%) (32.125420%) repurchased. (Note) ? 2 ?Number of votes ORDINARY RESOLUTIONS (%) For Against 8 Subject to and conditional upon the Listing 5008542889 1789139342 Committee of the Stock Exchange granting (73.680156%) (26.319844%) approval of the listing of and permission to deal in ordinary shares in the share capital of the Company which may fall to be allotted and issued pursuant to the exercise of any share options granted under the 2024 Share Option Scheme to approve the adoption of the 2024 Share Option Scheme the Scheme Mandate Limit and the Service Provider Sublimit and to authorise the Directors to do all such acts and to enter into all such transactions arrangements and agreements as may be necessary or expedient in order to give full effect to the 2024 Share Option Scheme. (Note) Note: The full text of these resolutions appears in the Notice.As more than 50% of the votes cast are in favour of each of the ordinary resolutions set forth in the Notice all such ordinary resolutions have been duly approved by the Shareholders at the Annual General Meeting.As of the date of the Annual General Meeting the total number of Shares in issue was 8909891838 Shares which was the total number of Shares entitling the Shareholders to attend and vote on the ordinary resolutions at the Annual General Meeting. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the Annual General Meeting as set forth in Rule 13.40 of the Listing Rules. There were also no Shareholder required to abstain from voting on the resolutions at the Annual General Meeting.In addition none of the Shareholders has indicated their intention in the Circular to vote against or to abstain from voting on any of the ordinary resolutions at the Annual General Meeting. All Directors attended the Annual General Meeting in person or by electronic means.? 3 ?2024 Share Option Scheme As of the date of the Annual General Meeting the total number of Shares in issue was 8909891838 Shares with reference to which each of the Scheme Mandate Limit under resolution no. 8(b) in the Notice and the Service Provider Sublimit under resolution no. 8(c) in the Notice will be determined. Accordingly the Scheme Mandate Limit under resolution no. 8(b) in the Notice shall be 890989183 Shares representing 10% of the total number of Shares in issue and the Service Provider Sublimit under resolution no. 8(c) in the Notice shall be 44549459 Shares representing 0.5% of the total number of Shares in issue.On behalf of the Board Xinyi Solar Holdings Limited CHU Charn Fai Executive Director and Company Secretary Hong Kong 31 May 2024 As of the date of this announcement the four executive directors are Mr. LEE Shing Put B.B.S. (Vice Chairman and Chief Executive Officer) Mr. LEE Yau Ching Mr. LI Man Yin and Mr. CHU Charn Fai two non-executive directors are Dr. LEE Yin Yee S.B.S. (Chairman) and Tan Sri Datuk TUNG Ching Sai P.S.M D.M.S.M J.P. (Vice Chairman) and three independent non-executive directors are Mr. LO Wan Sing Vincent Mr. KAN E-ting Martin and Ms. LEONG Chong Peng.This announcement will be published on the websites of the Stock Exchange at www.hkexnews.hk and the Company at www.xinyisolar.com.?4?