Zhejiang Tengy Environmental Technology Co., Ltd

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

(Stock Code: 1527)

REPLY SLIP

For the Extraordinary General Meeting to be held on Tuesday, 5 December 2017

(or at any adjournment thereof)

To: Zhejiang Tengy Environmental Technology Co., Ltd (the ''Company'')

I/We (Note 1)

of (Note 2)

being the registered holder(s) of (Note 3)

H shares/domestic shares of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend or appoint a proxy(ies) to attend on my/our behalf the extraordinary general meeting of the Company to be held at 10:00 a.m. on Tuesday, 5 December 2017 at the Company's conference room, TENGY Industrial Park, Paitou Town, Zhuji City, Zhejiang Province, the PRC. I/We hereby reply in writing to confirm the above.

Signature

Dated

2017

Notes:

  • 1. Please insert full name(s) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.

  • 2. Please insert full address(es) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.

  • 3. Please insert the number of shares registered in your name(s). Please delete the class of shares inapplicable (H shares or domestic shares).

  • 4. The completed and signed reply slip should be delivered by hand, by post or by fax on or before Tuesday, 14 November 2017 to:

    the office of the H Share registrar of the Company (for holders of H shares) Tricor Investor Services Limited

    Level 22, Hopewell Centre

    183 Queen's Road East Wanchai, Hong Kong Tel: (852) 2980 1333 Fax: (852) 2810 8185

    the Company's registered office in the PRC (for holders of domestic shares) TENGY Industrial Park

    Paitou Town

    Zhuji City Zhejiang Province the PRC

    Tel: 86-575-8908 8392 Fax: 86-575-8705 2108

Zhejiang Tengy Environmental Technology Co. Ltd. published this content on 10 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2018 05:44:06 UTC.

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