The board of directors of China Everbright Greentech Limited announced that, Mr. YANG Zhiqiang has reached the retirement age and resigned from the position of the executive director and vice president of the Company with effect from 2 December 2022. Mr. YANG has been an Executive Director and Vice President since 8 May 2017. During his term of office, Mr. YANG assisted Everbright Greentech to firmly promote high- speed, high-quality and sustainable development, contributed greatly to the risk management and investment development, and provided ideas and strategies for Everbright Greentech to control risks in place.

Changes of Authorised Representative and Alternate Authorised Representatives: The Board also announced that, Mr. YANG has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange and an authorised representative of the Company for accepting service of process and notice in Hong Kong on its behalf under Part 16 of the Companies Ordinance with effect from 2 December 2022. Mr. LO Kam Fan, the Executive Director and chief financial officer of the Company, has ceased to act as an alternate authorised representative of the Company under Rule 3.06(2) of the Listing Rules to Mr. QIAN Xiaodong, the Executive Director and chief executive officer of the Company, and has been appointed as the Authorised Representative under the Listing Rules and the Authorised Representative under the Companies Ordinance with effect from 2 December 2022. The Authorised Representatives under the Listing Rules are Mr. QIAN and Mr. LO, with effect from 2 December 2022.

Ms. CHOW Wing Man, the company secretary of the Company, has ceased to act as the Alternate Authorised Representative to Mr. YANG and has been appointed as the Alternate Authorised Representative to Mr. QIAN with effect from 2 December 2022. Mr. FUNG Ka Kiu has been appointed as the Alternate Authorised Representative to Mr. LO with effect from 2 December 2022.