China Energy Engineering : CLOSURE OF REGISTER OF MEMBERS OF H SHARES FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021 AND THE SECOND H SHAREHOLDERS' CLASS MEETING OF 2021

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CHINA ENERGY ENGINEERING CORPORATION LIMITED*

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 3996)

CLOSURE OF REGISTER OF MEMBERS OF H SHARES FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021 AND

THE SECOND H SHAREHOLDERS' CLASS MEETING OF 2021

China Energy Engineering Corporation Limited (the "Company") hereby announces that, in order to determine the list of H shareholders who are entitled to attend the second extraordinary general meeting of 2021 and the second H shareholders' class meeting of 2021 to be held on Friday, 9 April 2021, the register of members of H shares of the Company will be closed from Thursday, 1 April 2021 to Friday, 9 April 2021 (both days inclusive). H shareholders whose name appear on the register of members of H shares of the Company on Friday, 9 April 2021 shall be entitled to attend and vote at the second extraordinary general meeting of 2021 and the second H shareholders' class meeting of 2021. For H shareholders who wish to attend the second extraordinary general meeting of 2021 and/or the second H shareholders' class meeting of 2021, the share certificates, accompanied by the transfer documents, must be lodged with the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong before 4:30 p.m. on Wednesday, 31 March 2021.

A circular containing details of the resolutions to be proposed at the second extraordinary general meeting of 2021 and the second H shareholders' class meeting of 2021, together with the notices of these meetings, will be despatched to the shareholders of the Company in due course.

By order of the Board

CHINA ENERGY ENGINEERING CORPORATION LIMITED*

Song Hailiang

Chairman

Beijing, the PRC

18 March 2021

As at the date of this announcement, the executive directors of the Company are Mr. Song Hailiang, Mr. Sun Hongshui and Mr. Ma Mingwei; the non-executive directors are Mr. Li Shulei, Mr. Liu Xueshi and Mr. Si Xinbo; and the independent non-executive directors are Mr. Zhao Lixin, Mr. Cheng Niangao and Dr. Ngai Wai Fung.

*

For identification purpose only