China Suntien Green Energy : OVERSEAS REGULATORY ANNOUNCEMENT-Announcement on the Approval of Hebei Construction & Investment Group Co., Ltd. for the Non-public Issuance of A Shares

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CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED*

新 天 綠 色 能 源 股 份 有 限 公 司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00956)

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made by China Suntien Green Energy Corporation Limited (the "Company") pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Set out as attached is the Announcement on the Approval of Hebei Construction & Investment Group Co., Ltd. for the Non-public Issuance of A Shares of China Suntien Green Energy Corporation Limited published on the website of the Shanghai Stock Exchange, for reference only.

By order of the Board of

China Suntien Green Energy Corporation Limited

Mei Chun Xiao

Executive Director and President

Shijiazhuang City, Hebei Province, the PRC, 14 April 2021

As at the date of this announcement, the non-executive Directors of the Company are Dr. Cao Xin, Dr.Li Lian Ping, Mr. Qin Gang and Mr. Wu Hui Jiang; the executive Directors of the Company are Mr. Mei Chun Xiao and Mr. Wang Hong Jun; and the independent non-executive Directors of the Company are Mr. Guo Ying Jun, Mr. Wan Yim Keung, Daniel and Dr. Lin Tao.

• For identification purpose only

Stock code: 600956	Stock abbreviation: China Suntien	Announcement No.:2021-034
	Green Energy
Bond code: 155956.SH	Bond abbreviation: G19 New Y1
Bond code: 175805.SH	Bond abbreviation: G21 New Y1

China Suntien Green Energy Corporation Limited

Announcement on the Approval of Hebei

Construction & Investment Group Co., Ltd. for the

Non-public Issuance of A Shares

The Board of Directors of the Company and all of its members warrant that this announcement does not contain any false information, misleading statement or material omission, and severally and jointly accept full responsibility for the truthfulness, accuracy and completeness of the contents herein contained.

On 5 March 2021, China Suntien Green Energy Corporation Limited (the "Company") convened the 21st interim meeting of the four session of the Board of Directors to consider and approve the relevant resolutions on the Non-public Issuance of A Shares of the Company. For details, please refer to the relevant announcement disclosed on 6 March 2021.

Recently, the Company received the "Reply on the Approval for the Non-public Issuance of A Shares by China Suntien Green Energy Corporation Limited" issued by Hebei Construction & Investment Group Co., Ltd. (hereinafter referred as "Hebei Construction & Investment") (Ji Jian Tou Zi Ben Zi [2021] No. 2), and Hebei Construction & Investment has approved the Company's proposal for Non-public Issuance of A Shares in accordance with the "Measures for the Supervision and Administration of State-owned Shares of Listed Companies" (Order No. 36 of SASAC, MOF and CSRC) and other relevant provisions.

The Non-public Issuance of A Shares remains subject to the consideration and approval of the general meeting, the A shareholders class meeting and the H shareholders class meeting of the Company, and shall be subject to the approval of the China Securities Regulatory Commission. The Company will perform its information disclosure obligations in a timely manner according to the actual progress of the matter and in accordance with the applicable requirements.

Announcement is hereby given.

The Board of Directors of

China Suntien Green Energy Corporation Limited

14 April 2021