太阳集团tcy8722(中国)股份有限公司

The purpose of this policy is to provide stable dividends to the shareholders of ENN Energy Holdings Limited (the "Company") and to formulate guidelines for the board of directors of the Company (the "Board") to determine i) whether dividends are appropriate and ii) paid The dividend rate to the shareholders of the company.

The company's dividend policy allows shareholders to share the company's profits, and also set aside sufficient reserves for the company's future development. Under the circumstance that the company is profitable and does not affect the normal operation of the group, the company intends to share the company's profits with shareholders in the form of annual dividends. Profit sharing, the total amount of dividends paid annually shall not be less than 15% of the consolidated annual profit of the Group attributable to the owners of the Company, subject to consideration.

In recommending the declaration of any dividends, the Board should take into account, among other things, the business conditions and strategies of the Company and its subsidiaries (the "Group"), expected working capital requirements and future expansion plans, surplus, contractual constraints, actual and expected the state's fiscal position, macroeconomic conditions and other factors the Board deems relevant.

In accordance with applicable laws and regulations and the company's articles of association, dividends may be paid in cash or in the form of an allotment of shares in the company in whole or in part.

The Board may from time to time determine and distribute interim dividends to shareholders of the Company as it deems appropriate. The Board of Directors may recommend the payment of an annual dividend, subject to approval by the Company's shareholders and general meeting of shareholders.

The Board strives to maintain a balance between meeting shareholder expectations and prudent management of capital through a sustainable dividend policy. The Board of Directors will continue to review this Dividend Policy and reserves the right to update, revise and/or modify this Dividend Policy in its sole and absolute discretion. This dividend policy does not constitute a legally binding undertaking that the Company will pay dividends in any specific amount and/or obligate the Company to declare dividends at any time or from time to time.

1. Disclosure of the policy

2. The policy will be posted on the company's website for investors' reference.

3. A summary of the policy will be disclosed in the company's annual report.