Reference is made to the section headed "Waivers from strict compliance with the requirements under the Listing Rules'' in the prospectus of China Nature Energy Technology Holdings Limited (Company) dated 29 September 2020 in relation to, among other things, the appointment of Mr. Pan Honghuang (Mr. Pan) and Ms. Tang Wing Shan Winza (Ms. Tang) as joint company secretaries of the company and the waiver granted to the Company by The Stock Exchange of Hong Kong Limited from strict compliance with Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on the Stock Exchange (Listing Rules). The board of directors of the Company announced that the Stock Exchange has confirmed that Mr. Pan is qualified to act as the company secretary of the Company under Rules 3.28 and 8.17 of the Listing Rules (Company Secretary'). Accordingly, Ms. Tang has resigned as the joint company secretary and one of the authorised representatives of the Company (the Authorised Representative) under Rules 3.28 and 3.05 of the Listing Rules respectively, and Mr. Pan will act as the sole Company Secretary and an Authorised Representative under Rules 3.28 and 3.05 of the Listing Rules respectively with effect from 28 February 2024.