The board of directors of China Nuclear Energy Technology Corporation Limited announced that Mr. Zhang Rui has resigned as the executive Director and the chief executive officer of the company with effect from 4 April 2019 due to position reallocation and devotion of more time to his new position. The Board further announced that Mr. Fu Zhigang has been appointed as the Executive Director and the Chief Executive Officer with effect from 4 April 2019. Mr. Fu Zhigang has been a deputy chief accountant and a director of finance department of (translated as China Nuclear Investment Co.

Limited) of the company since August 2016.