The board of directors of China Energy Engineering Corporation Limited announced that, pursuant to the relevant requirements of the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on the Shanghai Stock Exchange, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and other relevant laws and regulations, regulatory documents and the Articles of Association of China Energy Engineering Corporation Limited, Mr. Chen Guanzhong ceased to be the chief accountant of the Company due to work adjustment. The Resolution on Mr. Chen Guanzhong's Cessation to be the Chief Accountant of the Company has been considered and approved at the meeting of the Board convened by the Company on 15 October 2021, and Mr. Chen Guanzhong has ceased to be the chief accountant of the Company with effect from the same date. The Board will announce the appointment of new chief accountant as soon as possible as set in article 164 of the Articles of Association of the Company.