China Clean Energy Technology Group Limited announced resignation of Mr. Yuan and Mr. Jiang from the position of executive Director and Authorised Representative (the "Resignation Announcement"). Mr. Chiang Chi Kin Stephen, an independent non-executive Director, has been appointed as an Authorised Representative under Rule 3.05 of the Listing Rules with effect from 17 April 2023. As at the date of this announcement, the Company has only one Authorised Representative under Rule 3.05 of the Listing Rules, thus the Company still fails to meet the requirements of having two Authorised Representatives under Rule 3.05 of the Listing Rules.

The Company is taking steps to fill the position of another Authorised Representative as soon 1as practicable. Further announcement(s) will be made in this regard as and when appropriate in accordance with the requirements of the Listing Rules. Mr. Chiang Chi Kin Stephen, an independent non-executive Director, has been appointed as an Authorised Representative to accept service of process and notices on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 17 April 2023.