FORM OF ELECTION

++ THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件，请即处理XINYI SOLAR HOLDINGS LIMITED 信义光能控股有限公司 (Incorporated in the Cayman Islands with limited liability)（于开曼群岛注册成立的有限公司） (Stock Code: 00968)（股份代号：00968） FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 AND SCRIP DIVIDEND SCHEME截至2023年12月31日止年度的末期股息及以股代息计划 FORM OF ELECTION选择表格 IF YOU WISH TO RECEIVE ONLY CASH DO NOT COMPLETE THIS FORM 如欲仅以现金收取股息，不用填写本表格IF YOU WISH TO RECEIVE ALL OR PART OF YOUR FINAL DIVIDEND BY WAY OF THE SCRIP SHARES YOU MUST COMPLETE THIS FORM AND RETURN IT TO COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED AT 17M FLOOR HOPEWELL CENTRE 183 QUEEN’S ROAD EAST WANCHAI HONG KONG SO AS TO ARRIVE NOT LATER THAN 4:30 P.M. ON MONDAY 22 JULY 2024.阁下如欲以代息股份收取全部或部分末期股息，则最迟须于2024年7月22日（星期一）下午4时30分前将此表格填妥并交回香港中央证券登记有限公司，地址为香港湾仔皇后大道东 183号合和中心17M楼。 WHERE APPLICABLE IF THIS ELECTION FORM IS NOT COMPLETED CORRECTLY AND RETURNED BY SUCH TIME ALL OF YOUR FINAL DIVIDEND WILL BE PAID IN CASH. THE DECISION OF THE COMPANY IN ANY DISPUTE RELATING TO THE SCRIP DIVIDEND SHALL BE CONCLUSIVE AND BINDING.如适用，倘未有正确填写及在上述时间前交回本选择表格，则阁下的末期股息将全部以现金派付。本公司就任何与代息股份有关的争议所作出的决定将不可推翻及具有约束力。 YOUR DETAILS个人资料 BOX A NAME(S) AND ADDRESS OF SHAREHOLDER(S)甲栏股东姓名及地址 REGISTERED BOX B SHAREHOLDING ON 11 JUNE 2024乙栏在2024年6月11日登记持有的股数 ELECTION FOR SCRIP DIVIDEND ONLY IN RESPECT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023就截至2023年12月31日止年度的末期股息选择仅收取代息股份 IF YOU ELECT FOR SHARES ONLY FOR THE FINAL DIVIDEND FOR THE WHOLE OF YOUR REGISTERED SHAREHOLDING PLEASE JUST SIGN DATE AND RETURN THIS FORM OF ELECTION.阁下如欲仅以股份收取阁下登记持有的全部股份的末期股息，则阁下仅须于本选择表格上签名及填上日期，然后交回本选择表格。 ELECTION FOR PART CASH DIVIDEND AND PART SCRIP DIVIDEND IN RESPECT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 就截至2023年12月31日止年度的末期股息选择部分收取现金股息及部分收取代息股份 NUMBER OF SHARE(S) ON WHICH FINAL IF YOU ELECT TO RECEIVE YOUR FINAL DIVIDEND PARTLY IN CASH AND PARTLY IN SHARES YOU BOX C DIVIDEND TO BE PAID MUST INSERT IN BOX C THE NUMBER OF SHARES IN RESPECT OF WHICH THE FINAL DIVIDEND IS IN SHARES TO BE PAID IN SHARES. THEN SIGN DATE AND RETURN THIS FORM OF ELECTION. 丙栏 选择以股份收取末期 阁下如欲以部分收取现金及部分收取股份的方式收取阁下的末期股息，请于丙栏填写阁下欲股息的股数以股份收取末期股息的有关股份数目，然后于本选择表格上签名及填上日期，并交回本选择表格。 NOTE: IF YOU DO NOT SPECIFY THE NUMBER OF SHARES IN RESPECT OF WHICH YOU WISH TO RECEIVE NEW SHARES OR IF YOU ELECT TO RECEIVE NEW SHARES IN RESPECT OF A GREATER NUMBER OF SHARES THAN YOUR REGISTERED SHAREHOLDING THEN IN EITHER CASE YOU WILL BE DEEMED TO HAVE EXERCISED YOUR ELECTION IN RESPECT OF ALL THE SHARES REGISTERED IN YOUR NAME(S).附注：如阁下未有注明意欲收取新股的股数，或如阁下所注明选择收取新股的股数较登记在名下者为多，则在此任何一种情形下，阁下将被视为已就登记于阁下名下的全部股份选择收取股份论。 THIS FORM IS FOR THE USE ONLY OF THE SHAREHOLDER(S) NAMED IN BOX A. NO ACKNOWLEDGEMENT OF RECEIPT OF THIS FORM WILL BE ISSUED.本表格只供甲栏所指定的股东使用。本公司不会就收到本表格一事发出收条。 SHARE CERTIFICATE(S) AND/OR CHEQUES FOR THE CASH DIVIDEND WILL BE SENT BY ORDINARY POST ON WEDNESDAY 7 AUGUST 2024 TO THE SHAREHOLDER(S) AT THEIR RISK TO THE ADDRESS STATED ABOVE OR IN THE CASE OF CHEQUES IN ACCORDANCE WITH STANDING INSTRUCTIONS (IF ANY).股票及╱或现金股息付款支票将以平邮方式按上文所注明的地址于2024年8月7日（星期三）寄予股东，邮误风险由股东自行承担。付款支票将按股东的原有指示（如有）寄发。 IF YOU SIGN THIS FORM BUT DO NOT SPECIFY THE NUMBER OF SHARES IN RESPECT OF WHICH YOU WISH TO RECEIVE SHARES OR IF YOU ELECT TO RECEIVE SHARES IN RESPECT OF A GREATER NUMBER OF SHARES THAN WHAT YOU WOULD HAVE BEEN ENTITLED BASED ON YOUR REGISTERED HOLDING OF SHARES ON THE RECORD DATE THEN IN EITHER CASE YOU WILL BE DEEMED TO HAVE EXERCISED YOUR ELECTION TO RECEIVE NEW SHARES IN LIEU OF CASH IN RESPECT OF ALL THE SHARES REGISTERED IN YOUR NAME ON THE RECORD DATE.如阁下签署本表格但未有注明意欲收取股份的股数，或如阁下所注明选择收取股份的股数较于记录日期登记在名下者为多，则在此任何一种情形下，阁下将被视为已就于记录日期登记于阁下名下的全部股份选择以收取股份代替现金论。 TO: THE BOARD OF DIRECTORS OF XINYI SOLAR HOLDINGS LIMITED 致：信义光能控股有限公司董事会 I/WE THE UNDERSIGNED AND ABOVE-NAMED SHAREHOLDER(S) HEREBY IRREVOCABLY GIVE NOTICE THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 REGISTERED IN MY/OUR NAME(S) SHOULD BE SATISFIED BY SHARES EITHER IN FULL OR IN PART IN ACCORDANCE WITH THE INSTRUCTIONS GIVEN ABOVE. 本人╱吾等为下面签署及上述之股东，特此发出不可撤销的通知，本人╱吾等名下之股份所应享有截至2023年12月31日止年度的末期股息按照上述所作指示全部或部分以股份方式支付。 SIGNATURE(S) OF SHAREHOLDER(S)股东签署 (1).................................................... DATE 日期： .......................................... NO.NOTES附注： (i) IN THE CASE OF JOINT HOLDERS ALL MUST SIGN. 电话号码 如属联名持有人，所有持有人均须签署。 (ii) IN THE CASE OF A CORPORATION THIS FORM SHOULD BE SIGNED ON ITS BEHALF BY A DULY AUTHORISED OFFICER WHOSE POSITION SHOULD BE STATED.如属法团，则本表格须由其正式授权人签署，并须注明签署人的职位。 (iii) YOUR SIGNATURE(S) ABOVE MUST CORRESPOND WITH YOUR SPECIMEN SIGNATURE(S) FILED WITH COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED.阁下以上之签名须与阁下提交予香港中央证券登记有限公司之签字式样相符。 (iv) FOR THE AVOIDANCE OF DOUBT WE DO NOT ACCEPT ANY SPECIAL INSTRUCTIONS WRITTEN ON THIS FORM OF ELECTION.为免存疑，任何在本选择表格上之额外手写指示，本公司将不予处理。 CCS9256 XYSH ?