POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 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 HUARONG ENERGY COMPANY LIMITED中国华荣能源股份有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 01101) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2024 At the annual general meeting of China Huarong Energy Company Limited (the “Company”) held on Tuesday 11 June 2024 (the “2024 AGM”) a poll was demanded by the chairman of the 2024 AGM for voting on all the proposed resolutions as set out in the notice (the “Notice”) of the 2024 AGM of the Company dated 30 April 2024 (the “Resolutions”).Computershare Hong Kong Investor Services Limited the Company’s branch share registrar in Hong Kong was appointed as the scrutineer for the vote-taking at the 2024 AGM.The board (the “Board”) of directors of the Company (the “Director(s)”) is pleased to announce that all the Resolutions were duly passed at the 2024 AGM through voting by way of poll. The poll results in respect of the Resolutions are as follows: Number of votes cast ORDINARY RESOLUTIONS (percentage of total number of votes cast) For Against 1. To receive and adopt the audited consolidated 388381031 13100 financial statements and the reports of Directors (99.996627%) (0.003373%) and of the auditor of the Company for the year ended 31 December 2023. 2. (a) To re-elect Mr. Niu Jianmin as an executive 388381031 13100 director of the Company. (99.996627%) (0.003373%) (b) To re-elect Mr. Lam Cheung Mau as an 388381031 13100 independent non-executive director of the (99.996627%) (0.003373%) Company. 3. To authorise the board of directors of the 388381031 13100 Company to fix the remuneration of all directors (99.996627%) (0.003373%) of the Company. 4. To re-appoint Crowe (HK) CPA Limited as the 388381031 13100 auditor of the Company and to authorise the (99.996627%) (0.003373%) board of directors of the Company to fix its remuneration.- 1 -Number of votes cast (percentage of total number of ORDINARY RESOLUTIONS votes cast) For Against 5A. To grant a general mandate to the board of 388281031 113100 directors of the Company to allot issue and deal (99.970880%) (0.029120%) with additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution. 5B. To grant a general mandate to the board of 388381031 13100 directors of the Company to repurchase shares of (99.996627%) (0.003373%) the Company not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution. 5C. To extend conditional upon the above resolution 388281031 113100 nos. 5A and 5B being duly passed the general (99.970880%) (0.029120%) mandate to allot shares of the Company by adding the aggregate nominal amount of the repurchased shares to the general mandate.Note: The full text of the Resolutions is set out in the Notice.As at the date of the 2024 AGM the issued share capital of the Company comprised 4770491507 shares which was the total number of shares entitling the holders to attend and vote on the Resolutions at the 2024 AGM. No shareholder was required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to abstain from voting in favour of the Resolutions at the 2024 AGM and there were no restrictions on any shareholders in casting their votes on any of the Resolutions at the 2024 AGM. No shareholders of the Company have indicated in the circular of the Company dated 30 April 2024 containing the Notice that they intend to vote against or to abstain from voting on any resolutions at the 2024 AGM.As more than 50% of the votes were cast in favour of each of the proposed ordinary resolutions numbered 1 to 5C at the 2024 AGM all the Resolutions were duly passed by the shareholders of the Company.The executive Directors of the Company Mr. Niu Jianmin Mr. Hong Liang and Ms. Zhu Wen Hua; and the independent non-executive Directors of the Company Mr. Wang Jin Lian Ms. Zhou Zhan and Mr. Lam Cheung Mau all attended the 2024 AGM either in person or by way of electronic means.By Order of the Board China Huarong Energy Company Limited NIU Jianmin Chairman - 2 -Shanghai PRC 11 June 2024 As at the date of this announcement the directors of the Company are: Executive directors: Mr. NIU Jianmin Mr. HONG Lian and Ms. ZHU Wen Hua; Independent non-executive directors: Mr. WANG Jin Lian Ms. ZHOU Zhan and Mr. LAM Cheung Mau.