China Energy Engineering Corporation Limited announced that, it has received a resignation letter from Mr. Wang Jianping, the chairman of the Board and an executive director of the company. Mr. Wang has proposed to resign as the chairman of the Board, an executive director, the chairman of the Strategy Committee, the chairman of the Nomination Committee of the Board and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited due to work adjustment. Pursuant to the Company Law of the People's Republic of China, the Listing Rules and other relevant laws and regulations, and the Articles of Association of China Energy Engineering Corporation Limited, the resignation of Mr. Wang shall take effect from 31 August 2020.