Company: AEHL
Filing Date: 2025-08-05
Form Type: 20-F/A
Source: 0001641172-25-022290
Chunk: 134

Company: Antelope Enterprise Holdings Ltd
Filing Date: 2025-08-05
Form: 20-F/A
Chunk 134
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 OF ETHICS. |

We have adopted a Code of Business
Conduct and Ethics that applies to our directors, officers and employees, including our principal executive officer, principal financial
officer, and principal accounting officer. A copy of the Code of Business Conduct and Ethics is available on our website, http://aehltd.com/Corporate-Governance.html .
The information on our corporate website is not a part of this Annual Report.

| ITEM 16C. | PRINCIPAL ACCOUNTANT FEES AND SERVICES. |

The following table represents
the approximate aggregate billed fees for services rendered by ARK, for the periods indicated:

|                                            |     | December 
      31, |     |     | December 
      31, |     |
|                                            |     |     2024 |     |     |     2023 |     |
|                                            |     |  USD’000 |     |     |  USD’000 |     |
| Audit Fees – ARK PRO CPA &                 
 CO                                         |     |          | 237 |     |          |  51 |
| Audit Related Fees– ARK PRO CPA & CO       |     |          |     |     |          |   - |
| Audit Fees – Centurion ZD CPA & Co.        |     |          |  25 |     |          | 241 |
| Audit Related Fees– Centurion ZD CPA & Co. |     |          |  10 |     |          |   - |
| Audit Fees-AssentSure PAC                  |     |          | 160 |     |          |   - |
| Tax Fees                                   |     |          |   - |     |          |   - |
| All Other Fees                             |     |          |   - |     |          |   - |
| Total Fees                                 |     |          | 432 |     |          | 292 |

Audit Fees

ARK PRO CPA & CO’s audit
fees for 2023 consisted of fees in relation to the audit of our financial statements for the year ended December 31, 2023.

Centurion ZD CPA & Co.’s
audit fees for 2022 consisted of fees in relation to the audit of our financial statements for the year ended December 31, 2022.

Audit Related Fees

Centurion ZD CPA & Co. audited
related fees for 2022 consisted of fees in relation to the reviews and consents for Form 6-K