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安瑞科能源裝備控股有限公司
Enric Energy Equipment Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 3899)
NOTICE OF THE EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting of the shareholders of Enric
Energy Equipment Holdings Limited (the “Company”) will be held at Room Prestige, Regus Conference
Centre, 35/F Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong on 11 December 2007 at 10:30 a.m.
for the purpose of considering and, if thought fit, passing (with or without modifications) the following
resolution as an ordinary resolution of the Company:–
ORDINARY RESOLUTION

“THAT: –
(a) the product sales agreement (the “Product Sales Agreement”) dated 1 November 2007 entered into
between the Company and China International Marine Containers (Group) Co., Ltd. (“CIMC
(Group)”) in respect of the sale and purchase of transportation equipment manufactured by CIMC
(Group), its subsidiaries and/or associates, a copy of which marked “A” has been tabled before the
meeting and initialed by the chairman of the meeting for identification purpose, and transactions
contemplated under the Product Sales Agreement and the implementation thereof be and are hereby
approved, ratified and confirmed;
(b) the proposed annual caps (the “Annual Caps”) in relation to the transactions contemplated under
the Product Sales Agreement for the period from 1 November 2007 to 31 December 2007 and each
of the two financial years ending 31 December 2008 and 2009 being RMB32,000,000,
RMB78,000,000 and RMB99,000,000 respectively be and are hereby approved; and
(c) the directors of the Company be and are hereby authorized for and on behalf of the Company to do
all such acts and things, to sign and execute all such documents, instruments and agreements and to
take all such steps as they may consider necessary, appropriate, desirable or expedient to give effect
to or in connection with the Product Sales Agreement, the Annual Caps and all other matters
incidental thereto.”
By order of the Board
Enric Energy Equipment Holdings Limited
Zhao Qingsheng
Chairman
Hong Kong, 23 November 2007

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Registered office:
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principle place of business in Hong Kong:
Rooms 3101–03, 31st Floor
Tower One
Lippo Centre
No.89 Queensway
Hong Kong
Head office in the PRC:
30 Hongrun Road
Langfang Economic and Technical Development Zone
Hebei Province
The PRC
Notes:
(1) Any member entitled to attend and vote at the meeting is entitled to appoint more than one proxy to attend and, on a
poll, to vote instead of him. A proxy need not be a member of the Company.
(2) Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either
personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint
holders be present at the meeting personally or by proxy, that one of the said persons so present whose name stands
first on the register in respect of such share, shall alone be entitled to vote in respect thereof.
(3) A form of proxy for use at the meeting is enclosed.
(4) In order to be valid, the form of proxy, together with the power of attorney or other authority (if any) under which it is
signed or a notarially certified copy of such power or authority, must be deposited at the branch share registrar in
Hong Kong, Computershare Hong Kong Investor Services Limited, Rooms 1806–07, 18th Floor, Hopewell Centre, 183
Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting or
adjourned meeting. Completion and return of the form of proxy will not preclude members from attending and voting
in person at the meeting.
(5) The ordinary resolution as set out above will be determined by way of a poll.
(6) As at the date of this notice, the Board consists of Mr. Zhao Qingsheng (Chairman), Mr. Jin Yongsheng (Chief
Executive Officer), Mr. Wu Fapei, Mr. Jin Jianlong, Mr. Yu Yuqun, Mr. Shi Caixing and Mr. Qin Gang as executive
Directors, Mr. Yang Yu as a non-executive Director and Mr. Wong Chun Ho, Mr. Gao Zhengping and Mr. Shou Binan
as independent non-executive Directors.