China Energy Engineering Corporation Limited (3996) has scheduled its second extraordinary general meeting (EGM) for 2025 on Tuesday, 23 December 2025, at 9:00 a.m., at Room 2702, Building 1, No. 26A West Dawang Road, Chaoyang District, Beijing. The agenda includes a special resolution on proposed amendments to the Articles of Association and the dissolution of the Board of Supervisors, as well as an ordinary resolution concerning an extension of time-limited non-competition commitments by the controlling shareholder. Shareholders appearing in the register of H Shares on 23 December 2025 are entitled to attend and vote, and the H Share register will be closed from 18 to 23 December 2025.

The notice, dated 4 December 2025, specifies that H Shareholders intending to attend the EGM should complete the necessary reply slip and return it by 19 December 2025. Proxy forms are to be deposited by 9:00 a.m. on 22 December 2025. According to the announcement, all attendees are responsible for their own transportation and accommodation. The official circular, also dated 4 December 2025, contains further details on matters to be considered at the EGM.