Xinyi Energy Holdings Limited

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Form of Proxy
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DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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Farm Agreement and the Solar Farm (Group 3) Agreement
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CONNECTED AND DISCLOSEABLE TRANSACTION - Exercise of Call Option (Group 3) pursuant to the Solar
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Next Day Disclosure Returns
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COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
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Monthly Return of Equity Issuer on Movements in Securities - March 2022
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Grant of Options under The Share Option Scheme
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ISSUE OF NEW SHARES UNDER GENERAL MANDATE
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Final Dividend for the year ended 31 December 2021 (Revised)

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