China Energy Engineering : RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE

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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)

RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD

AND AUTHORISED REPRESENTATIVE

The board of directors (the "Board") of China Energy Engineering Corporation Limited (the "Company") announces that, it has received a resignation letter from Mr. Wang Jianping ("Mr. Wang"), 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 (the "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 (the "Listing Rules") 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.

Mr. Wang has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to express its sincere appreciation to Mr. Wang for his significant contribution to the development of the Company during his tenure of office.

• For identification purpose only

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Following the resignation of Mr. Wang, there are no chairmen for the Nomination Committee and the Strategy Committee of the Board, and the Company will only have one Authorised Representative. The Company will appoint suitable candidate(s) as soon as possible and practicable to fill the vacancy of relevant positions to ensure compliance with the relevant requirements of the Listing Rules. The Company will make further announcement in due course.

By order of the Board

CHINA ENERGY ENGINEERING CORPORATION LIMITED*

Sun Hongshui

Vice Chairman

Beijing, the PRC

31 August 2020

As at the date of this announcement, the executive directors of the Company are Mr. Sun Hongshui and Mr. Ma Mingwei; the non-executive directors are Mr. Liu Xueshi and Mr. Si Xinbo; and the independent non-executive directors are Mr. Cheung Yuk Ming, Mr. Zhao Lixin and Mr. Cheng Niangao.

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