‌$YANGZIJIANG SHIPBLDG HLDGS LTD(BS6.SI)$‌

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. (Incorporated in the Republic of Singapore)

(Company Registration No.: 200517636Z)

NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Sixteenth Annual General Meeting of the Company will be held by way of electronic means on Monday, 18 April 2022 at 3.00 p.m.

to transact the following business:

ORDINARY BUSINESS

1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors’ Statements and the

Auditors’ Report thereon. (Resolution 1)

2. To declare a tax exempt (one-tier) final dividend of S$0.05 per ordinary share in respect of the financial year ended 31 December 2021. (Resolution 2)

3. To approve the proposed Directors’ fees of S$163,333 for the financial year ended 31 December 2021. (2020: S$182,000) (Resolution 3)

4. To re-elect Mr Teo Yi-dar (Zhang Yida), who is retiring by rotation pursuant to Regulation 94 of the Company’s Constitution. (Resolution 4)

[See Explanatory Note (a)]

5. That, subject to and contingent upon passing of Resolution 6 and in accordance with Rule 210(5)(d)(iii)(A) of the Listing Manual of the Singapore Exchange Securities

Trading Limited (“SGX-ST”) which takes effect from 1 January 2022:

(a) the continued appointment of Mr Chen Timothy Teck Leng @ Chen Teck Leng as an independent director be and is hereby approved; and

(b) this Resolution shall continue in force until the earlier of (i) the retirement or resignation of Mr Chen Timothy Teck Leng @ Chen Teck Leng as a director of

the Company or (ii) the conclusion of the third annual general meeting of the Company following the passing of this Resolution.

[See Explanatory Note (b)] (Resolution 5)

6. That, subject to and contingent upon passing of Resolution 5 and in accordance with Rule 210(5)(d)(iii)(B) of the Listing Manual of the Singapore Exchange Securities

Trading Limited (“SGX-ST”) which takes effect from 1 January 2022:

(a) the continued appointment of Mr Chen Timothy Teck Leng @ Chen Teck Leng as an independent director be and is hereby approved; and

(b) this Resolution shall continue in force until the earlier of (i) the retirement or resignation of Mr Chen Timothy Teck Leng @ Chen Teck Leng as a director of

the Company or (ii) the conclusion of the third annual general meeting of the Company following the passing of this Resolution.

[See Explanatory Note (b)] (Resolution 6)

7. To note the retirement of Mr Xu Wen Jiong as Director pursuant to Regulation 94 of the Company’s Constitution, who will not be seeking re-election.

8. To re-appoint Messrs PricewaterhouseCoopers LLP as Auditors and to authorise the Directors to fix their remuneration. (Resolution 7)