CHINA ENERGY ENGINEERING CORPORATION LIMITED*

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

(Stock Code: 3996)

REPLY SLIP

FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021 TO BE HELD

ON FRIDAY, 9 APRIL 2021 AND ANY ADJOURNMENT THEREOF

To: China Energy Engineering Corporation Limited (the "Company")

I/We (Note 1)

of (Note 2)

being the registered holder(s) of (Note 3)

Domestic Shares/H Sharesof RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend or appoint a proxy to attend on my/our behalf the second extraordinary general meeting of 2021 of the Company to be held at Room 2702, Building 1, No. 26A West Dawang Road, Chaoyang District, Beijing, the PRC at 10 a.m. on Friday, 9 April 2021 (Note 4).

Signature:

Date:

2021

Notes:

  • 1. Please insert full name(s) of the Shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.

  • 2. Please insert full address(es) of the Shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.

  • 3. Please insert the number of shares registered in your name(s). Please cross out the type of shares that is inapplicable (Domestic Shares or H Shares).

  • 4. The completed and signed reply slip shall be delivered to the company secretary of the Company for the holders of Domestic Shares at Building 1, No. 26A West Dawang Road, Chaoyang District, Beijing, the PRC (Postal Code:

    100022) by hand, by post or by fax (fax number: +86 (10)5909 8711) at or before 10 a.m. Wednesday, 7 April 2021, or to Computershare Hong Kong Investor Services Limited for the holders of H Shares at 17M Floor, Hopewell Centre,

    183 Queen's Road East, Wanchai, Hong Kong by hand, by post or by fax (fax number: +852 2865 0990) at or before

    10 a.m. Wednesday, 7 April 2021.

*

For identification purpose only

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CEEC - China Energy Engineering Corp. Ltd. published this content on 22 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2021 08:40:07 UTC.