If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in China Suntien Green Energy Corporation Limited, you should at once hand this circular, the enclosed proxy form and the reply slip for the EGM to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

This circular is for information only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities in the Company.

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) PROPOSED A SHARE OFFERING AND RELEVANT MATTERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ELECTION OF SUPERVISOR

China Suntien Green Energy Corporation Limited will convene an extraordinary general meeting (the "EGM") at the Conference Room, 5th Floor, Ambassador Hotel, Shijiazhuang City, Hebei Province, the PRC at 9:30 a.m. on Friday, 10 November 2017. A notice convening the EGM was dispatched to the Shareholders on 25 September 2017.

If you intend to appoint a proxy to attend the EGM, you are requested to complete and return the enclosed form of proxy in accordance with the instructions printed thereon. H Shareholders shall return the form of proxy to Computershare Hong Kong Investor Services Limited, and Domestic Shareholders shall return the form of proxy to the Company's registered office and headquarters in the PRC by hand or by post no later than 24 hours before the time appointed for holding the EGM or any adjournment thereof (i.e. 9:30 a.m. on 9 November 2017). Completion and return of the form of proxy shall not preclude you from attending in person and voting at the EGM or any adjournment thereof.

If you intend to attend the EGM in person or by proxy, you are requested to complete and return the enclosed reply slip to Computershare Hong Kong Investor Services Limited (if you are a H Shareholder) or the Company's registered office and headquarters in the PRC (if you are a Domestic Shareholder) on or before Friday, 20 October 2017.

* For identification purposes only

20 October 2017

Page

DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 APPENDIX I - REPORT ON THE ANALYSIS OF FEASIBILITY OF THE PROJECT TO BE FINANCED WITH THE PROCEEDS FROM THE A SHARE OFFERING . . . . I-1 APPENDIX II - PLAN FOR DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS FOR THE THREE YEARS FOLLOWING THE A SHARE OFFERING . . . . . . . . . . . . . II-1 APPENDIX III - PROPOSAL FOR A SHARE PRICE STABILISATION FOR THE THREE YEARS FOLLOWING THE A SHARE OFFERING. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . III-1 APPENDIX IV - UNDERTAKINGS MADE BY THE COMPANY IN RESPECT OF THE A SHARE OFFERING . . . . . . . . . . . . . IV-1 APPENDIX V - ANALYSIS OF THE DILUTION IMPACT OF THE A SHARE OFFERING ON IMMEDIATE RETURNS AND THE REMEDIAL MEASURES . . . . . . . . . . . . . . . . . . V-1 APPENDIX VI - DETAILS OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SET OUT IN THE ARTICLES OF ASSOCIATION (DRAFT) (EFFECTIVE UPON THE LISTING OF A SHARES) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . VI-1 APPENDIX VII - REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . VII-1 APPENDIX VIII - RULES OF PROCEDURE OF THE GENERAL MEETINGS (EFFECTIVE UPON THE LISTING OF A SHARES) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . VIII-1 APPENDIX IX - RULES OF PROCEDURE OF THE BOARD OF DIRECTORS (EFFECTIVE UPON THE LISTING OF A SHARES) . . . . . . . . . . . . . . . . . . . . . . IX-1 APPENDIX X - RULES OF PROCEDURE OF THE BOARD OF SUPERVISORS (EFFECTIVE UPON THE LISTING OF A SHARES) . . . . . . . . . . . . . . . . . . . . . . X-1

Page

APPENDIX XI - RULES FOR THE ADMINISTRATION OF PROVISION OF GUARANTEES TO EXTERNAL PARTIES (EFFECTIVE UPON THE LISTING OF A SHARES) . . . . . . . . . . . . . . . . . XI-1 APPENDIX XII - WORKING RULES FOR INDEPENDENT DIRECTORS (EFFECTIVE UPON THE LISTING OF A SHARES) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . XII-1

In this circular, unless the context requires otherwise, the following terms shall have the following meanings:

"A Shares" the ordinary shares proposed to be issued by the Company under its A Share Offering plan and to be subscribed for in Renminbi

"A Share Offering" the proposed initial public offering by the Company of

no more than 134,750,000 A Shares which are proposed to be listed on the Shanghai Stock Exchange

"Articles of Association" the articles of association of the Company currently in

effect

"Articles of Association (Draft)" the articles of association of the Company which will

become effective from the date on which the A Shares are issued and listed

"Board of Directors" or "Board" the board of directors of the Company

"Board of Supervisors" or

"Supervisory Committee"

the board of supervisors of the Company

"Company" 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 PRC with limited liability

"Company Law" the Company Law of the People's Republic of China, as amended, supplemented or otherwise modified from time to time

"connected person(s)" shall have the meaning ascribed to it under the Listing

Rules

"Controlling Shareholder" or "HECIC"

Hebei Construction & Investment Group Co., Ltd.(河 北建設投資集團有限責任公司), a wholly state-owned enterprise incorporated in the PRC, which is under the direct supervision of the Hebei SASAC

"CSRC" China Securities Regulatory Commission

"Director(s)" the director(s) of the Company

"Domestic Shares" ordinary shares in the share capital of the Company,

with a nominal value of RMB1.00 each, which are subscribed for and paid up in Renminbi

China Suntien Green Energy Corporation Ltd. published this content on 19 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 October 2017 09:10:08 UTC.

Original documenthttp://www.suntien.com/uploads/soft/171019/1-1G0191AH4.pdf

Public permalinkhttp://www.publicnow.com/view/F8DB9DE37278AE78BB32969BC0C31C2E55482E21