The board of directors of China Everbright Greentech Limited hereby announced that Mr. ZHANG Jianping has reached the retirement age and resigned as the chief investment officer of the Company with effect from 13 May 2024.
Mr. ZHANG has confirmed that he has no disagreement with the Board. In addition, there are no matters that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to his resignation.