The board of directors of China Everbright Greentech Limited announced that, Mr. FUNG Ka Kiu has ceased to act as an alternate authorised representative of the Company under Rule 3.06(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Alternate Authorised Representative) to Mr. LO Kam Fan, an executive director and chief financial officer of the Company, with effect from 14 March 2024. Mr. WANG Dianer has been appointed as the Alternate Authorised Representative to Mr. LO with effect from 14 March 2024.