POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 28 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.Enviro Energy International Holdings Limited环能国际控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1102) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 References are made to the notice of annual general meeting (the ‘‘Notice’’) and the circular (the ‘‘Circular’’) dated 30 April 2024 of Enviro Energy International Holdings Limited (the ‘‘Company’’). Unless otherwise defined terms used herein shall have the same meanings as defined in the Notice and Circular.POLL RESULTS OF THE ANNUAL GENERAL MEETING The Board is pleased to announce that all the proposed resolutions set out in the Notice were duly passed by the Shareholders at the AGM by way of poll.Tricor Tengis Limited the Hong Kong branch share registrar of the Company was appointed as the scrutineer for the poll at the AGM. Details of the poll results are set out as follows: Number of Votes (%) Ordinary Resolutions For Against 1. (i) To receive consider and adopt the audited 732639486 0 consolidated financial statements and reports of (100%) (0%) the directors and the independent auditor of the Company for the year ended 31 December 2023.(ii) To re-elect Mr. Pan Lihui as an executive 732639486 0 director of the Company. (100%) (0%) – 1 –Number of Votes (%) Ordinary Resolutions For Against (iii) To re-elect Mr. Zhong Jian as an independent 732639486 0 non-executive director of the Company. (100%) (0%) (iv) To re-elect Mr. Liu Qin as an independent non- 732639486 0 executive director of the Company. (100%) (0%) (v) To re-elect Mr. Cao Zhongshu as an executive 732639486 0 director of the Company. (100%) (0%) (vi) To re-elect Mr. Pan Yongye as an independent 732639486 0 non-executive director of the Company. (100%) (0%) (vii) To authorise the board of directors of the 732639486 0 Company to fix the remuneration of the directors (100%) (0%) of the Company.(viii) To re-appoint Zhonghui Anda CPA Limited as an 732639486 0 independent auditor of the Company for the (100%) (0%) ensuing year and authorise the board of directors of the Company to fix their remuneration. 2. (i) To grant a general mandate to the directors of the 732639486 0 Company to allot issue and deal with the (100%) (0%) Company’s shares in terms as set out in ordinary resolution numbered 2(i) in the Notice.* (ii) To grant a general mandate to the directors of the 732639486 0 Company to buy back its own shares in terms as (100%) (0%) set out in ordinary resolution numbered 2(ii) in the Notice.* (iii) To approve the extension of the general mandate 732639486 0 to be granted to the directors of the Company to (100%) (0%) allot issue and deal with the Company’s shares in terms as set out in ordinary resolution numbered 2(iii) in the Notice.* * For the full text of the above resolutions please refer to the Notice.– 2 –As at the date of the AGM the total number of issued Shares was 1439385743 Shares which was the total number of Shares entitling the Shareholders to attend and vote on all the resolutions at the AGM. There were no restrictions on the Shareholders to cast votes on any of the resolutions proposed at the AGM. 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. None of the Shareholders was required under the Listing Rules to abstain from voting on any of the resolutions at the AGM.As more than 50% of the votes were cast in favour of each of the above resolutions all the above resolutions were duly passed as ordinary resolutions of the Company.Mr. Jiang Senlin a director of the Company attended the AGM in person and chaired the AGM. Except for Mr. Li Gang and Mr. Zhong Jian being unable to attend the AGM due to other business commitments the following directors of the Company namely Mr. Pan Lihui Mr. Cao Zhongshu Mr. Pan Yongye and Mr. Liu Qin attended the AGM via real-time communication facilities.By Order of the Board Enviro Energy International Holdings Limited Li Gang Chairman and Executive Director Hong Kong 28 June 2024 As at the date of this announcement the Board comprises four Executive Directors namely Mr. Li Gang (Chairman) Mr. Pan Lihui Mr. Jiang Senlin and Mr. Cao Zhongshu and three Independent Non-executive Directors namely Mr. Zhong Jian Mr. Pan Yongye and Mr. Liu Qin.If there is any inconsistency in this announcement between the Chinese and English versions the English version shall prevail.–3–