the Board of Directors of China Nuclear Energy Technology Corporation Limited announced that Mr. Kang Xinquan ("Mr. Kang") has tendered his resignation as an independent non-executive Director, a member of each of the audit committee (the "Audit Committee"), the remuneration committee (the "Remuneration Committee") and the nomination committee (the "Nomination Committee") of the Company with effect from 27 December 2023 due to personal health reason. Mr. Kang has confirmed that he has no claim against the Company and has no disagreement with the Board. Following the resignation of Mr. Kang, Mr. Wang Ruzhang ("Mr. Wang") has been appointed as an independent non-executive Director with effect from 27 December 2023.

Mr. Wang Ruzhang, aged 44, graduated from Zhangjiakou Telecommunications College with a bachelor degree in mobile telecommunications in July 2002, and obtained a master degree in telecommunications and information system from Beijing University of Posts and Telecommunications in April 2005. He also obtained an executive master of business administration degree (EMBA) from Tsinghua University in 2015. Mr. Wang is currently the co-founder and the chief technology officer of Beijing He Huan Medical Technology Co.

From March 2010 to January 2015, Mr. Wang served as the co-founder of FLmobile. From September 2006 to March 2010, Mr. Wang was a deputy general manager of security gateway business unit in Netnifty Technology (Beijing) Co. From April 2005 to September 2006, Mr. Wang served as an engineer in Lenovo Netnifty Technology Co.