The Board of directors of China Clean Energy Technology Group Limited announced that with effective from 17 March 2023: Mr. Yuan Hongbing (Mr. Yuan) has tendered his resignation as an executive director (the Executive Director') and an authorised representative (the Authorised Representative) of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) due to his other business engagements; and Mr. Jiang Hao (Mr. Jiang) has tendered his resignation as the Executive Director and the Authorised Representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited (the Stock Exchange) due to his other business engagements. Each of Mr. Yuan and Mr. Jiang has confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.