China Energy Engineering Group Limited Issues Announcement on Changes in Senior Management

On June 10, China Energy Engineering Group Co., Ltd. (hereinafter referred to as "CEEC") issued an announcement regarding changes in senior management personnel.

The announcement stated that CEEC held the 47th meeting of the third session of the Board of Directors on June 9, 2025, and deliberated and approved the "Proposal on Adjusting the Company's Senior Management Personnel." Due to work changes, Li Lina resigned from her position as Chief Accountant of CEEC.

After review at the 10th meeting of the Nomination Committee of the third session of the Board of Directors and deliberation and approval at the 47th meeting of the third session of the Board of Directors, it was agreed to appoint Mr. Yin Qiang and Mr. Xu Lu as Deputy General Managers of the company, with terms starting from the date of approval by this Board of Directors and ending upon the expiration of the term of the third session of the Board of Directors.

The announcement showed that Mr. Yin Qiang, born in August 1967, is a senior engineer, a graduate of the Party School, and holds a Bachelor of Engineering degree. He currently serves as a member of the Standing Committee of the Party Committee of China Energy Engineering Group Co., Ltd. Mr. Yin has successively served as Executive Deputy General Manager of the Tibet Branch of China Three Gorges Corporation, General Manager, Deputy Party Secretary, Chairman, and Party Secretary of Three Gorges Tibet Energy Investment Co., Ltd.

Mr. Xu Lu, born in March 1973, is a senior engineer, a university graduate, and holds a Master of Business Administration degree. He currently serves as a member of the Standing Committee of the Party Committee of China Energy Engineering Group Co., Ltd. Mr. Xu has successively served as a member of the Party Committee and Deputy General Manager of China Power Engineering Consulting Group Northwest Electric Power Design Institute Co., Ltd., Executive Group Leader of the Preparatory Group for the Northwest Regional Headquarters of China Energy Engineering Group Co., Ltd., Deputy Party Secretary of the Party Working Committee, Party Secretary and Chairman of China Power Engineering Consulting Group Northwest Electric Power Design Institute Co., Ltd., Deputy Party Secretary, General Manager, and Director of China Power Engineering Consulting Group Co., Ltd.