The board of directors (the "Board") of China Nuclear Energy Technology Corporation Limited (the "Company") announced that Ms. Cheung Tin Shu ("Ms. Cheung") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and ceased to act as the authorised representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange")
and an authorized representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the " Authorised Representative") with effect from 6th January 2022. The Board announced that Mr. Chan Yiu Wing ("Mr. Chan") has been appointed as the Company Secretary and the Authorised Representative with effect from 6th January 2022. Mr. Chan is an associate member of both The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in England and The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries).