POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 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 ENVIRONMENTAL RESOURCES GROUP LIMITED中国环境资源集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1130) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2024 References are made to the circular (the ‘‘Circular’’) of China Environmental Resources Group Limited (the ‘‘Company’’) dated 3 June 2024 in relation to the proposed refreshment of general mandate and the notice of extraordinary general meeting (the ‘‘Notice of EGM’’). Unless otherwise defined capitalised terms used below shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE EGM The Board is pleased to announce that the proposed ordinary resolutions (the ‘‘Ordinary Resolutions’’) as set out in the Notice of EGM were duly passed by the Shareholders by way of poll at the EGM held on 5 July 2024.The poll results of the Ordinary Resolutions proposed at the EGM are as follows: Number of votes Total number Ordinary Resolutions# (approximate %) of votes cast For Against (%) 1. To grant a general mandate to the 62148304 70002 62218306 Directors to issue new Shares (99.8875%) (0.1125%) (100.0000%) – 1 –Number of votes Total number Ordinary Resolutions# (approximate %) of votes cast For Against (%) 2. To extend the general mandate 62148304 70002 62218306 granted to the Directors to issue (99.8875%) (0.1125%) (100.0000%) Shares by the addition thereto of an amount representing the aggregate number of Shares repurchased by the Company pursuant to the repurchase mandate passed at the AGM 2023 As more than 50% of the votes were cast in favour of each of the above resolutions the above resolutions were duly passed as Ordinary Resolutions.# Please refer to the Notice of EGM for the full text of the Ordinary Resolutions.As at the date of the EGM the total number of issued and fully paid-up Shares was 488769147 Shares. In accordance with Rule 13.36(4) of the Listing Rules as the Company had no controlling Shareholder Mr. Yeung being an executive Director the Chairman and the Chief Executive Officer of the Company together with his associate(s) who are interested in an aggregate of 121858400 Shares or approximately 24.93% of the issued share capital of the Company as at the date of the EGM are required to abstain and have abstained from voting in favour of the Ordinary Resolutions to approve the Refreshment of General Mandate at the EGM. Accordingly the total number of Shares entitling the Shareholders to attend and vote for or against the Ordinary Resolutions at the EGM was 366910747 Shares.Save as disclosed above there were (i) no Shares entitling the Shareholders to attend and abstain from voting in favour of the proposed Ordinary Resolutions at the EGM as set out in Rule 13.40 of the Listing Rules; and (ii) no Shareholders required to abstain from voting at the EGM under the Listing Rules. No party had stated the intention in the Circular to vote against or abstain from voting on the Ordinary Resolutions at the EGM.There was no Share actually voted but excluded from calculating the poll results of the proposed Ordinary Resolutions.Union Registrars Limited being the Hong Kong branch share registrar and transfer office of the Company acted as the scrutineer for the purpose of vote-taking at the EGM.Mr. Wong Kwai Sang was unable to attend the meeting due to his other commitments while all other Directors attended the EGM either in person or by electronic means.– 2 –REFRESHMENT OF GENERAL MANDATE The Board is pleased to announce that upon the Independent Shareholders’ approval for the Refreshment of General Mandate on 5 July 2024 the New General Mandate has been granted to the Directors to allot and issue up to 97753829 new Shares representing 20% of the issued share capital of the Company as at the date of the EGM.By Order of the Board China Environmental Resources Group Limited Yeung Chi Hang Chairman and Chief Executive Officer Hong Kong 5 July 2024 As at the date of this announcement the Board comprises five executive Directors namely Mr. Yeung Chi Hang Mr. Leung Kwong Choi Mr. Wong Po Keung Mr. Chung Siu Wah and Mr. Chik To Pan; and three independent non-executive Directors namely Mr. Wong Kwai Sang Mr. Heung Chee Hang Eric and Mr. Lee Chi Ho.–3–