China Suntien Green Energy : POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING, A SHARE CLASS MEETING AND H SHARE CLASS MEETING IN 2021

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 SUNTIEN GREEN ENERGY CORPORATION LIMITED*

新 天 綠 色 能 源 股 份 有 限 公 司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00956)

POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING, A

SHARE CLASS MEETING AND H SHARE CLASS MEETING IN 2021

The Board hereby announces the poll results in respect of the resolutions proposed at the EGM, ACM and HCM held on Friday, 23 April 2021. Each of the resolutions of the EGM, the ACM and the HCM were duly passed.

References are made to the notices of the second extraordinary general meeting in 2021 (the "EGM") and the second H Shareholders class meeting in 2021 (the "HCM") both dated 8 March 2021 (collectively, the "Notices"), and the shareholder circular dated 1 April 2021 (the "Circular") of China Suntien Green Energy Corporation Limited (the "Company"). Unless the context otherwise requires, the terms used in this announcement have the same meanings as those defined in the Circular and the Notices.

1. POLL RESULTS OF THE EGM
   1. Convening and attendance of the EGM
   The board of directors of the Company (the "Board") hereby announces that the EGM was held at 10:30 a.m. on Friday, 23 April 2021 at the Conference Room, 5th Floor, Yun-Ray Ambassador Hotel, Shijiazhuang City, Hebei Province, the People's Republic of China (the "PRC"). All resolutions were duly passed.
   As at the date of the EGM, the Company had 3,849,910,396 Shares in total, comprising 2,010,906,000 A Shares and 1,839,004,396 H Shares, representing 100% of the total issued share capital of the Company. The Shareholders and their authorized proxies who attended the EGM held an aggregate of 2,807,452,505 Shares, representing 72.922542% of the total voting shares of the Company.

1

To the best of the Directors' knowledge, information and belief, having made all reasonable enquiries, and save for HECIC and its associates being required to abstain from voting on resolutions in relation to the Issuance (i.e. resolutions No. 2.1 to 2.10, 3, 5, 7, 9, 10 and 11), and the Subscription (i.e. resolution No. 4), there were no restrictions on any Shareholder casting votes on the resolutions proposed at the EGM and no party has stated his/her/its intention to vote against the resolutions proposed at the EGM or to abstain from voting.

1.	Number of Shareholders and proxies attending the meeting	157
	Among which: Number of holders of A Shares	156
	Number of holders of overseas listed foreign shares (H	1
	Shares)
2.	Number of Shares carrying voting rights held by the	2,807,452,505
	Shareholders attending the meeting (share)
	Among which: Total number of Shares held by holders of	1,883,034,944
	A Shares
	Total number of Shares held by holders of overseas listed	924,417,561
	foreign shares (H Shares)
3.	Percentage of voting Shares held by holders present at the	72.922542
	meeting in total number of the Company's voting Shares
	(%)
	Among which: Shares held by holders of A Shares in total	48.911137
	number of Shares (%)
	Shares held by holders of overseas listed foreign shares in	24.011405
	total number of Shares (%)

The meeting was convened in compliance with the requirements of the Company Law of the PRC and the articles of association of the Company. The EGM was chaired by Mr. Mei Chun Xiao, an executive Director and the president.

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2. Poll results of the EGM

The voting on the resolutions at the EGM was taken by poll pursuant to the Listing Rules. The poll results in respect of the resolutions proposed at the EGM are as follows:

		For	Against	Abstain
	Resolutions		Percentage		Percentage		Percentage
		in total no.		in total no.		in total no.
			of votes cast		of votes cast		of votes cast
		No. of votes	(%)	No. of votes	(%)	No. of votes	(%)
1	Resolution on the satisfaction of the criteria
	for the Non-public Issuance of A Shares by	2,748,550,943	97.901957	58,900,862	2.098018	700	0.000025
	the Company
	The resolution was duly passed as an ordinary resolution.
2	Resolution on the Issuance Plan for the Non-public Issuance of A Shares by the Company:
2.1	Class and par value of the Shares to be issued	866,949,003	93.090546	64,341,802	6.908842	5,700	0.000612
	The resolution was duly passed as a special resolution.
2.2	Method and time of the issuance	866,896,203	93.084877	64,340,302	6.908680	60,000	0.006443
	The resolution was duly passed as a special resolution.
2.3	Target subscriber and subscription method	839,582,606	90.152019	91,653,899	9.841538	60,000	0.006443
	The resolution was duly passed as a special resolution.
2.4	Pricing benchmark date, issue price and	866,892,803	93.084512	64,343,702	6.909045	60,000	0.006443
	pricing method
	The resolution was duly passed as a special resolution.
2.5	Number of Shares to be issued	866,894,703	93.084716	64,341,802	6.908841	60,000	0.006443
	The resolution was duly passed as a special resolution.
2.6	Arrangements for lock-up period	866,894,003	93.084640	64,342,502	6.908917	60,000	0.006443
	The resolution was duly passed as a special resolution.
2.7	Arrangements for the accumulated profit	839,581,106	90.151858	91,655,399	9.841699	60,000	0.006443
	prior to the Non-public Issuance
	The resolution was duly passed as a special resolution.
2.8	Place of listing of Shares under the issuance	866,894,703	93.084716	64,341,802	6.908841	60,000	0.006443
	The resolution was duly passed as a special resolution.
2.9	Amount to be raised and use of proceeds	839,587,806	90.152578	91,653,699	9.841516	55,000	0.005906
	The resolution was duly passed as a special resolution.

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		For	Against	Abstain
	Resolutions		Percentage		Percentage		Percentage
		in total no.		in total no.		in total no.
			of votes cast		of votes cast		of votes cast
		No. of votes	(%)	No. of votes	(%)	No. of votes	(%)
2.10	Effective period for this resolution on the	839,581,106	90.151858	91,655,399	9.841699	60,000	0.006443
	Non-public Issuance of Shares
	The resolution was duly passed as a special resolution.
3	Resolution on the proposal for Non-public	872,339,143	93.669324	58,902,362	6.324770	55,000	0.005906
	Issuance of A Shares of the Company
	The resolution was duly passed as a special resolution.
4	Resolution on the entering into of the
	Conditional Subscription Agreement and the
	connected transaction between the Company	866,899,003	93.085177	64,342,502	6.908917	55,000	0.005906
	and Hebei Construction & Investment Group
	Co., Ltd.
	The resolution was duly passed as a special resolution.
5	Resolution on the feasibility analysis report
	on the use of proceeds from the Non-public	839,586,206	90.152406	91,653,299	9.841474	57,000	0.006120
	Issuance of A Shares of the Company
	The resolution was duly passed as a special resolution.
6	Resolution on the report on the use of the	2,743,052,803	97.706116	64,339,702	2.291747	60,000	0.002137
	previously-raised proceeds of the Company
	The resolution was duly passed as an ordinary resolution.
7	Resolution on the dilution of current
	returns, adoption of remedial measures and	785,578,406	84.353200	64,342,502	6.908917	81,375,597	8.737883
	undertakings by relevant entities of the Non-
	public Issuance of A Shares
	The resolution was duly passed as an ordinary resolution.
8	Resolution on the Shareholders' return plan
	for the next three years (2021-2023) of the	2,695,001,443	95.994552	58,391,062	2.079859	54,060,000	1.925589
	Non-public Issuance
	The resolution was duly passed as an ordinary resolution.

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		For	Against	Abstain
	Resolutions		Percentage		Percentage		Percentage
		in total no.		in total no.		in total no.
			of votes cast		of votes cast		of votes cast
		No. of votes	(%)	No. of votes	(%)	No. of votes	(%)
9	Resolution on approval by the Shareholders
	in the general meeting for the waiver from
	the obligation of the controlling shareholder	812,278,427	87.220173	118,696,878	12.745337	321,200	0.034490
	to make a general offer in respect of its
	acquisition of the shares of the Company
	The resolution was duly passed as an ordinary resolution.
10	Resolution on the authorization to the Board
	and its authorized persons by the general
	meeting to handle matters, at their full	818,766,367	87.916830	112,468,138	12.076513	62,000	0.006657
	discretion, regarding the Non-public Issuance
	of A Shares
	The resolution was duly passed as a special resolution.
11	Resolution on the Specific Mandate	839,581,106	90.151858	64,341,802	6.908842	27,373,597	2.939300
	The resolution was duly passed as a special resolution.

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Pursuant to the requirements of the relevant laws and regulations of the PRC, the Company discloses the poll results of the holders of A Shares (excluding Directors, Supervisors and senior management) who separately or collectively hold less than 5% (exclusive) of the total issued share capital of the Company in respect of the following resolutions proposed at the EGM as follows:

Serial			For	Against	Abstain
number of	Resolutions	Number of		Percentage	Number of	Percentage	Number of	Percentage
resolution		votes		(%)	votes	(%)	votes	(%)
1	Resolution on the satisfaction of the criteria
	for the Non-public Issuance of A Shares by	6,290,944		91.452176	587,300	8.537648	700	0.010176
	the Company
2.	Resolution on the Issuance Plan for the Non-public Issuance of A Shares by the Company:
2.1	Class and par value of the Shares to be	6,284,444		91.357685	588,800	8.559453	5,700	0.082862
	issued
2.2	Method and time of the issuance	6,231,644		90.590125	587,300	8.537648	60,000	0.872227
2.3	Target subscriber and subscription method	6,231,644		90.590125	587,300	8.537648	60,000	0.872227
2.4	Pricing benchmark date, issue price and	6,228,244		90.540699	590,700	8.587074	60,000	0.872227
	pricing method
2.5	Number of Shares to be issued	6,230,144		90.568320	588,800	8.559453	60,000	0.872227
2.6	Arrangements for lock-up period	6,229,444		90.558144	589,500	8.569629	60,000	0.872227
2.7	Arrangements for the accumulated profit	6,230,144		90.568320	588,800	8.559453	60,000	0.872227
	prior to the Non-public Issuance
2.8	Place of listing of Shares under the issuance	6,230,144		90.568320	588,800	8.559453	60,000	0.872227
2.9	Amount to be raised and use of proceeds	6,236,844		90.665718	587,100	8.534741	55,000	0.799541
2.10	Effective period for this resolution on the	6,230,144		90.568320	588,800	8.559453	60,000	0.872227
	Non-public Issuance of Shares
3	Resolution on the proposal for Non-public	6,235,144		90.641005	588,800	8.559454	55,000	0.799541
	Issuance of A Shares of the Company
4	Resolution on the entering into of the
	Conditional Subscription Agreement and the
	connected transaction between the Company	6,234,444		90.630829	589,500	8.569630	55,000	0.799541
	and Hebei Construction & Investment
	Group Co., Ltd.
5	Resolution on the feasibility analysis report
	on the use of proceeds from the Non-public	6,237,244		90.671533	586,700	8.528926	55,000	0.799541
	Issuance of A Shares of the Company
6	Resolution on the report on the use of the	6,232,244		90.598848	586,700	8.528925	60,000	0.872227
	previously-raised proceeds of the Company

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Serial			For	Against	Abstain
number of	Resolutions	Number of		Percentage	Number of	Percentage	Number of	Percentage
resolution		votes		(%)	votes	(%)	votes	(%)
7	Resolution on the dilution of current
	returns, adoption of remedial measures and	6,229,444		90.558144	589,500	8.569629	60,000	0.872227
	undertakings by relevant entities of the
	Non-public Issuance of A Shares
8	Resolution on the Shareholders' return plan
	for the next three years (2021-2023) of the	6,231,444		90.587218	587,500	8.540555	60,000	0.872227
	Non-public Issuance
9	Resolution on approval by the Shareholders
	in the general meeting for the waiver from
	the obligation of the controlling shareholder	5,973,444		86.836642	584,300	8.494037	321,200	4.669321
	to make a general offer in respect of its
	acquisition of the shares of the Company
10	Resolution on the authorization to the
	Board and its authorized persons by the
	general meeting to handle matters, at their	6,232,944		90.609024	586,000	8.518749	60,000	0.872227
	full discretion, regarding the Non-public
	Issuance of A Shares
11	Resolution on the Specific Mandate	6,230,144		90.568320	588,800	8.559453	60,000	0.872227

1. POLL RESULTS OF THE ACM
   1. Convening and attendance of the ACM
   As at the date of the ACM, the Company had 2,010,906,000 A Shares in total, representing 100% of the total issued A Share capital of the Company. The Shareholders and their authorized proxies who attended the ACM held an aggregate of 1,883,034,944 A Shares, representing 93.641122% of the total voting A Shares of the Company.
   To the best of the Directors' knowledge, information and belief, having made all reasonable enquiries, and save for HECIC and its associates being required to abstain from voting on resolutions in relation to the Issuance (i.e. resolutions No. 1.1 to 1.10, 2, 4, 5) and the Subscription (i.e. resolution No. 3), there were no restrictions on any Shareholder casting votes on the resolutions proposed at the ACM and no party has stated his/her/its intention to vote against the resolutions proposed at the ACM or to abstain from voting.

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2. Poll results of the ACM

At the ACM, the following resolutions were considered and approved by way of poll, and the poll results of the votes are as follows:

		For	Against	Abstain
	Resolutions		Percentage		Percentage		Percentage
		in total no.		in total no.		in total no.
			of votes cast		of votes cast		of votes cast
		No. of votes	(%)	No. of votes	(%)	No. of votes	(%)
1	Resolution on the Issuance Plan for the Non-public Issuance of A Shares by the Company:
1.1	Class and par value of the Shares to be issued	6,284,444	91.357685	588,800	8.559453	5,700	0.082862
	The resolution was duly passed as a special resolution.
1.2	Method and time of the issuance	6,231,644	90.590125	587,300	8.537648	60,000	0.872227
	The resolution was duly passed as a special resolution.
1.3	Target subscriber and subscription method	6,231,644	90.590125	587,300	8.537648	60,000	0.872227
	The resolution was duly passed as a special resolution.
1.4	Pricing benchmark date, issue price and	6,228,244	90.540699	590,700	8.587074	60,000	0.872227
	pricing method
	The resolution was duly passed as a special resolution.
1.5	Number of Shares to be issued	6,230,144	90.568320	588,800	8.559453	60,000	0.872227
	The resolution was duly passed as a special resolution.
1.6	Arrangements for lock-up period	6,229,444	90.558144	589,500	8.569629	60,000	0.872227
	The resolution was duly passed as a special resolution.
1.7	Arrangements for the accumulated profit	6,230,144	90.568320	588,800	8.559453	60,000	0.872227
	prior to the Non-public Issuance
	The resolution was duly passed as a special resolution.
1.8	Place of listing of Shares under the issuance	6,230,144	90.568320	588,800	8.559453	60,000	0.872227
	The resolution was duly passed as a special resolution.
1.9	Amount to be raised and use of proceeds	6,236,844	90.665718	587,100	8.534741	55,000	0.799541
	The resolution was duly passed as a special resolution.
1.10	Effective period for this resolution on the	6,230,144	90.568320	588,800	8.559453	60,000	0.872227
	Non-public Issuance of Shares
	The resolution was duly passed as a special resolution.

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		For	Against	Abstain
	Resolutions		Percentage		Percentage		Percentage
		in total no.		in total no.		in total no.
			of votes cast		of votes cast		of votes cast
		No. of votes	(%)	No. of votes	(%)	No. of votes	(%)
2	Resolution on the proposal for Non-public	6,235,144	90.641005	588,800	8.559454	55,000	0.799541
	Issuance of A Shares of the Company
	The resolution was duly passed as a special resolution.
3	Resolution on the entering into of the
	Conditional Subscription Agreement and the
	connected transaction between the Company	6,234,444	90.630829	589,500	8.569630	55,000	0.799541
	and Hebei Construction & Investment Group
	Co., Ltd.
	The resolution was duly passed as a special resolution.
4	Resolution on the authorization to the Board
	and its authorized persons by the general
	meeting to handle matters, at their full	6,232,944	90.609024	586,000	8.518749	60,000	0.872227
	discretion, regarding the Non-public Issuance
	of A Shares
	The resolution was duly passed as a special resolution.
5	Resolution on the Specific Mandate	6,230,144	90.568320	588,800	8.559453	60,000	0.872227
	The resolution was duly passed as a special resolution.

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1. POLL RESULTS OF THE HCM
2. 1. Convening and attendance of the HCM
      As at the date of the HCM, the Company had 1,839,004,396 H Shares in total, representing 100% of the total issued H Share capital of the Company. The Shareholders and their authorized proxies who attended the HCM held an aggregate of 924,421,561 H Shares, representing 50.267501% of the total voting H Shares of the Company.
      To the best of the Directors' knowledge, information and belief, having made all reasonable enquiries, there were no restrictions on any Shareholder casting votes on the resolutions proposed at the HCM and no party has stated his/her/its intention to vote against the resolutions proposed at the HCM or to abstain from voting.
   2. Poll results of the HCM
      At the HCM, the following resolutions were considered and approved by way of poll, and the poll results of the votes are as follows:

		For	Against	Abstain
	Resolutions		Percentage		Percentage		Percentage
		in total no.		in total no.		in total no.
			of votes cast		of votes cast		of votes cast
		No. of votes	(%)	No. of votes	(%)	No. of votes	(%)
1	Resolution on the Issuance Plan for the Non-public Issuance:
1.1	Class and par value of the Shares to be issued	860,668,559	93.103471	63,753,002	6.896529	0	0.000000
	The resolution was duly passed as a special resolution.
1.2	Method and time of the issuance	860,668,559	93.103471	63,753,002	6.896529	0	0.000000
	The resolution was duly passed as a special resolution.
1.3	Target subscriber and subscription method	833,354,962	90.148802	91,066,599	9.851198	0	0.000000
	The resolution was duly passed as a special resolution.
1.4	Pricing benchmark date, issue price and	860,668,559	93.103471	63,753,002	6.896529	0	0.000000
	pricing method
	The resolution was duly passed as a special resolution.
1.5	Number of Shares to be issued	860,668,559	93.103471	63,753,002	6.896529	0	0.000000
	The resolution was duly passed as a special resolution.
1.6	Arrangements for lock-up period	860,668,559	93.103471	63,753,002	6.896529	0	0.000000
	The resolution was duly passed as a special resolution.

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		For	Against	Abstain
	Resolutions		Percentage		Percentage		Percentage
		in total no.		in total no.		in total no.
			of votes cast		of votes cast		of votes cast
		No. of votes	(%)	No. of votes	(%)	No. of votes	(%)
1.7	Arrangements for the accumulated profit	833,354,962	90.148802	91,066,599	9.851198	0	0.000000
	prior to the Non-public Issuance
	The resolution was duly passed as a special resolution.
1.8	Place of listing of Shares under the issuance	860,668,559	93.103471	63,753,002	6.896529	0	0.000000
	The resolution was duly passed as a special resolution.
1.9	Amount to be raised and use of proceeds	833,354,962	90.148802	91,066,599	9.851198	0	0.000000
	The resolution was duly passed as a special resolution.
1.10	Effective period for this resolution on the	833,354,962	90.148802	91,066,599	9.851198	0	0.000000
	Non-public Issuance of Shares
	The resolution was duly passed as a special resolution.
2	Resolution on the proposal for Non-public	866,107,999	93.691886	58,313,562	6.308114	0	0.000000
	Issuance of A Shares of the Company
	The resolution was duly passed as a special resolution.
3	Resolution on the entering into of the
	Conditional Subscription Agreement and the
	connected transaction between the Company	860,668,559	93.103471	63,753,002	6.896529	0	0.000000
	and Hebei Construction & Investment Group
	Co., Ltd.
	The resolution was duly passed as a special resolution.
4	Resolution on the authorization to the Board
	and its authorized persons by the general
	meeting to handle matters, at their full	812,029,423	87.841896	112,392,138	12.158104	0	0.000000
	discretion, regarding the Non-public Issuance
	of A Shares
	The resolution was duly passed as a special resolution.
5	Resolution on the Specific Mandate	833,354,962	90.148802	63,753,002	6.896529	27,313,597	2.954669
	The resolution was duly passed as a special resolution.

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Please refer to the Notices and the Circular for the full text of all resolutions.

Computershare Hong Kong Investor Services Limited (as the Company's H share registrar), Jia Yuan Law Offices (as the Company's PRC legal adviser), two shareholder's representatives and one supervisor of the Company, were appointed as the scrutineers for the vote-taking at the EGM and the Class Meetings and performed the calculation to determine the poll results of the EGM.

By order of the Board of

China Suntien Green Energy Corporation Limited

Mei Chun Xiao

Executive Director/President

Shijiazhuang City, Hebei Province, the PRC, 23 April 2021

As at the date of this announcement, the non-executive Directors of the Company are Dr. Cao Xin, Dr. Li Lian Ping, Mr. Qin Gang and Mr. Wu Hui Jiang; the executive Directors of the Company are Mr. Mei Chun Xiao and Mr. Wang Hong Jun; and the independent non-executive Directors of the Company are Mr. Guo Ying Jun, Mr. Wan Yim Keung, Daniel and Dr. Lin Tao.

• For identification purpose only

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