Tianjin Jinran Public Utilities : NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES

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.

天津津燃公用事業股份有限公司

TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED

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

(Stock Code: 01265)

NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES

NOTICE IS HEREBY GIVEN that the meeting of holders of H shares (the "Meeting") of Tianjin Jinran Public Utilities Company Limited (the "Company") will be held at 4:00 p.m. on 25 June 2021 (Friday) at Floor 9, Gangao Tower, No.18 Zhengzhou Road, Heping District, Tianjin, the People's Republic of China for the purposes of considering and, if thought fit, passing the following resolution:

SPECIAL RESOLUTION

1. To approve the proposed amendments to the articles of association of the Company (further details of which are set out in Appendix III to the circular of the Company dated 30 April 2021), and to authorise any one director of the Company to modify the wordings of such amendments as he/she thinks appropriate (such modification will not be required to be approved by the shareholders of the Company) and execute all such documents and/or do all such acts as the director may, in his/ her absolute discretion, deem necessary or expedient and in the interest of the Company to deal with related issues arising from the amendments to the articles of association of the Company.

By Order of the Board

Tianjin Jinran Public Utilities Company Limited

Zhao Wei

Chairman

Tianjin, PRC, 30 April 2021

Notes:

1. Holders of H shares of the Company are reminded that, for the purpose of ascertaining entitlements to attend the Meeting pursuant to Article 40 of the articles of association of the Company, the register of members of the Company will be closed from 26 May 2021 (Wednesday) to 25 June 2021 (Friday), both days inclusive. During this period, no change to the register of members will be allowed and no transfer of shares will be registered. Holders of H shares of the Company, whose names appear on the register of members of the Company on 25 June 2021 (Friday), are entitled to attend the Meeting and to vote thereat. All transfer of H shares of the Company accompanied by the relevant share certificates and appropriate transfer forms must be lodged with the transfer office of the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-16, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong by 4:30 p.m. 25 May 2021 (Tuesday).

1

1. Holders of H shares of the Company entitled to attend and vote at the Meeting are entitled to appoint a proxy to attend and vote on their behalf in accordance with the articles of association of the Company. A proxy need not be a shareholder of the Company. A holder of H shares holding two or more shares may appoint more than one proxy.
2. Voting at the Meeting shall be taken by poll.
3. To be valid, the proxy form for the use of holders of H shares and, if such proxy form is signed by a person on behalf of the appointer pursuant to a power of attorney or other authority, a notarially certified copy of that power of attorney or other authority, must be delivered to the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong as soon as practicable and in any event not later than 24 hours before the time appointed for holding the Meeting (or where applicable, any adjournment thereof).
4. Holders of H shares the Company who intend to attend the Meeting are required to complete and return to the Company the reply slip by 5 June 2021 (Saturday). Further details are set out in the reply slip and explanation thereto.
5. Completion and return of the proxy form and reply slip will not affect the right of the holders of H shares of the Company to attend and vote at the Meeting, if the holders of H shares of the Company so desire and, in such event, the instrument appointing a proxy shall be deemed to be revoked.
6. Holders of H shares of the Company and proxies attending the Meeting shall be responsible for their own transportation and accommodation expenses.
7. All times and dates specified herein refer to local times and dates of Hong Kong.

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Zhao Wei (Chairman), Ms. Tang Jie and Mr. Sun Liangchuan, three non-executive Directors, namely Mr. Hou Shuang Jiang, Mr. Zhao Heng Hai and Mr. Zhang Jinlin, and three independent non-executive Directors, namely Mr. Zhang Ying Hua, Mr. Yu Jian Jun and Mr. Guo Jia Li.

2