The Hong Kong Exchanges and Clearing Limited and the Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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

（Stock Code:0042）

Clarification Announcement

Reference is made to the English version of Notice of Board Meeting (the "Announcement") of Northeast Electric Development Co., Ltd. (the "Company") dated 15 March 2021.

The Company would like to clarify that date of Board meeting is typo on the English version of the Announcement, it should be "on 29 March 2021" instead of "on 29 May 2021".

Relevant disclosures in the Chinese version of the Announcement are correct.

By order of the Board

Zhu Jie Chairman

Haikou, Hainan Province, the PRC

16 March 2021

As at the date of this Announcement, the Board comprises of six executive Directors, namely Mr.

Zhu Jie, Mr. Wang Yongfan, Mr. Bao Zongbao, Mr. Su Weiguo, Mr. Guo Qianli and Mr. Li Guoqing; and three independent non-executive Directors, namely Mr. Li Ming, Mr. Fang Guangrong and Mr.

Wang Hongyu.

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NEE - Northeast Electric Development Co. Ltd. published this content on 16 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 02:31:09 UTC.