China Energy Engineering Corporation Limited at its AGM held on June 30, 2020 approved the appointment of Cheng Niangao and Zhao Lixin as Independent Non-executive Director and also approved the appointment of Sun Hongshui and Ma Mingwei as Executive Director. The Board announced that, with the approval of the Board meeting convened on 30 June 2020, Mr. Sun Hongshui was appointed as a member of the Strategy Committee of the Board, Mr. Cheng Niangao was appointed as the Chairperson of the Remuneration and Assessment Committee and a member of the Nomination Committee of the Board, and Mr. Zhao Lixin was appointed as the Chairperson of the Audit Committee of the Board. Their appointments shall take effect from 30 June 2020 to the expiration of the term of office of the second session of the Board of the Company. With the approval of the Board meeting convened on 30 June 2020, Mr. Sun Hongshui was appointed as the vice chairman of the second session of the Board of the Company, with effect from 30 June 2020. His appointment shall take effect from 30 June 2020 to the expiration of the term of office of the second session of the Board of the Company.