China Energy Engineering Corporation Limited at its annual general meeting held on May 11, 2023 approved payment of a final dividend of RMB 0.0252 per Share. The payment of the Final Dividend shall be made to holders of H Shares whose names appear on the Register of Members of H Shares of the Company on 22 May 2023. Based on the Company's actual situation, the Board hereby announces that the payment date of the Final Dividend will be advanced to on or before 16 June 2023.

Default currency and amount in which the dividend will be paid: HKD 0.28585 per 10 share. Ex-dividend date is 15 May 2023.