China Energy Engineering Corporation Limited was considered and approved at the ninth meeting of the third session of the board of directors of the Company (the "Board") held on 26 November 2021. It was agreed to appoint Ms. Li Lai Nar as the chief accountant of the Company, with the term of office from the date of approval by the Board until the expiry of the third session of the Board. Ms. Li Lai Nar is currently a member of the Standing Committee of the Party Committee of China Energy Engineering Corporation Limited and the chief accountant of China Energy Engineering Corporation Limited.