The board of directors of China Clean Energy Technology Group Limited announced that Mr. Wan Yitian, due to his desire to devote more time to his other commitments, has tendered his resignation as an executive Director with effect from 7 September 2023. Mr. Liu Wei, due to his desire to devote more time to his other commitments, has tendered his resignation as an independent non-executive Director with effect from 7 September 2023. Mr. Chan Wai Leung, due to his desire to devote more time to his other commitments, has tendered his resignation as an independent non-executive
Director with effect from 7 September 2023. The Board announces that with effect from 7 September 2023, Mr. Liu ceased to be the chairman of the nomination committee of the Board, a member of the audit committee of the Board and a member of the remuneration committee of the Board.