China Energy Engineering : RESIGNATION OF NON-EXECUTIVE DIRECTOR

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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 NON-EXECUTIVE DIRECTOR

The board of directors (the "Board") of China Energy Engineering Corporation Limited (the "Company") announces that, it has received a resignation letter from Mr. Ma Chuanjing ("Mr. Ma"), a non-executive director of the Company, on 21 August 2020. Mr. Ma has proposed to resign as a non-executive director of the Company, a member of the Strategy Committee and the Audit Committee of the Board due to his age. Pursuant to the Company Law of the People's Republic of China, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and other relevant laws and regulations, and the Articles of Association of China Energy Engineering Corporation Limited, the resignation of Mr. Ma shall take effect from 21 August 2020.

Mr. Ma 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. Ma for his significant contribution to the development of the Company during his tenure of office.

Following the resignation of Mr. Ma, the Audit Committee of the Board of the Company consists of two independent non-executive directors, which is temporarily not in compliance with the requirement of including at least three members in the Audit Committee under Rule 3.21 of the Listing Rules. The Company will appoint a suitable candidate as soon as possible and practicable to fill the vacancy 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*

Wang Jianping

Chairman

Beijing, the PRC

21 August 2020

As at the date of this announcement, the executive directors of the Company are Mr. Wang Jianping, 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.

• For identification purpose only