The board of directors (the "Board") of Inner Mongolia Energy Engineering Co., Ltd. (the "Company") announced that the resolution in relation to the changes in chairman (the "Chairman") and executive director of the Company (the "Executive Director") was considered and approved at the Board meeting held on November 11, 2019 (the "Board Meeting"). The Board Meeting has considered and approved the nomination of Mr. Niu Jirong as the Chairman and Executive Director for an office term to the expiration of the term of the current Board, with effect from the date on which it was approved at the Company's 2018 annual general meeting. Due to Mr. Lu Dangzhu's serious violation of the law and disciplines and his inability to perform the duties as the Chairman and an Executive Director, Mr. Lu Dangzhu will be removed from the position of the Chairman, the Executive Director as well as chairman of the Nomination Committee and the Strategic Investment Committee under the Board from the date on which Mr. Niu Jirong's qualifications were approved at the Company's 2018 annual general meeting.