China Energy Engineering Corporation Limited will convene its 2025 Annual General Meeting (AGM) on 26 June 2026 at 9:00 a.m. in Beijing (Room 2702, Building 1, No. 26A West Dawang Road, Chaoyang District). Key items up for shareholder consideration include:

1. Core Operating Review • Board Work Report: Shareholders will review and vote on the 2025 board report, providing an official assessment of the year’s operational and strategic progress. • 2025 Annual Report and independent directors’ work report will be presented for noting.

2. Capital Management & Returns • Profit Distribution Plan for FY 2025: Details of the proposed final dividend will be put to a vote; H-shareholders on record as of 10 July 2026 will be eligible. • Books Closure: H-share transfer registration will be suspended 7–10 July 2026 for dividend entitlement.

3. Governance & Remuneration • Director Compensation: Resolutions cover the 2024 remuneration settlement, the 2026 remuneration plan and the Administrative Measures for Director Remuneration. • Re-appointment of External Auditor for 2026. • Amendments to the Articles of Association.

4. Risk Management • 2026 External Guarantees Plan: To authorize guarantee arrangements for the year ahead. • Special Resolution: Granting a general mandate for the issuance of domestic and overseas debt-financing instruments.

Attendance & Voting Logistics • H-shareholders recorded on 26 June 2026 may attend and vote. Share transfer registration will close 23–26 June 2026. • Voting will be conducted on-site, with A-shareholders also able to vote online. Proxy forms must reach Tricor Investor Services by 9:00 a.m. on 25 June 2026.

This AGM outlines decisions pivotal to China Energy Engineering’s capital strategy, governance framework and shareholder returns for the coming year.