References are made to the announcement of the China Energy Engineering Corporation Limited dated 11 September 2020 and the Circular dated 24 September 2020 in relation to, among other things, the proposed appointment of Mr. Song Hailiang as Executive Director. The appointment of Mr. Song Hailiang as Executive Director has been approved at the EGM, and his term of office shall take effect from 27 October 2020 and expire upon the expiration of the second session of the Board of the company. The Board announced that, with the approval at the board meeting convened on 27 October 2020, Mr. Song Hailiang was appointed as the Chairperson of the Strategy Committee and the Chairperson of the Nomination Committee of the Board of the company; Mr. Zhao Lixin was appointed as a member of the Nomination Committee of the Board; and Mr. Cheng Niangao was appointed as a member of the Audit Committee of the Board and no longer served as a member of the Nomination Committee of the Board. Their appointments shall take effect from 27 October 2020 and expire upon the expiration of the second session of the Board of the company. After the change of members of the Board committees, the Audit Committee of the board of the company includes three Independent Non-executive Directors, which complies with the requirement of a minimum number of three members of the Audit Committee under Rule 3.21 of the Listing Rules. With the approval at the Board meeting convened on 27 October 2020, Mr. Song Hailiang was appointed as the chairman of the second session of the Board of the Company, the term of office shall take effect from 27 October 2020 and expire upon the expiration of the second session of the Board of the Company. Reference is made to the announcement of the company dated 31 August 2020 in relation to, among other things, the resignation of the authorized representative of the company. The company announced that Mr. Song Hailiang has been appointed as the authorized representative of the company with effect from 27 October 2020.