Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHINA ENERGY ENGINEERING CORPORATION LIMITED*

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

(Stock Code: 3996)

VOLUNTARY ANNOUNCEMENT

WINNING THE BID FOR SOCIAL INVESTOR TENDER PROJECT

FOR XIONG'AN NEW DISTRICT EXTERNAL BACKBONE

ROADWAY GRID AND BAODING "4+2"

RING ROAD GENERAL MAIN HIGHWAYS BY

A SUBSIDIARY OF THE COMPANY

This announcement is made by China Energy Engineering Corporation Limited (the "Company") on a voluntary basis.

The board of directors of the Company (the "Board") is pleased to announce that, recently, China Gezhouba Group Stock Company Limited (中國葛洲壩集團股份有限公司) ("CGGC"), a subsidiary of the Company, received the bid-winning notice, that the consortium comprising CGGC (as the leader) and its subsidiaries China Gezhouba Group Three Gorges Construction Engineering Co., Ltd.* (中國葛洲壩集團三峽建設工程有限公司) and China Gezhouba Group Survey and Design Co., Ltd.* (中國葛洲壩集團勘察設計有限公司) has won the bid for social investor tender project for Xiong'an New District External Backbone Roadway Grid and Baoding "4+2" Ring Road General Main Highways (the "Project").

The total investment of the Project is RMB27.63 billion, and the specific amount is subject to the actual approved amount of each project.

By order of the Board

CHINA ENERGY ENGINEERING CORPORATION LIMITED*

Song Hailiang

Chairman

Beijing, the PRC

11 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

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CEEC - China Energy Engineering Corp. Ltd. published this content on 11 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2021 10:03:01 UTC.