China Energy Construction Co., Ltd. (“China Energy Construction”) will hold its first Extraordinary General Meeting on 28 March 2024 at Chaoyang District, Beijing, China. THE MEETING WILL CONSIDER EXTENDING THE VALIDITY OF THE COMPANY'S RESOLUTION TO ISSUE A SHARES TO SPECIFIC OBJECTS, AS WELL AS EXTENDING THE VALIDITY OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO HANDLE RELATED MATTERS. Notice of the General Meeting was issued on 13 March 2024 and signed by Mr. Song Hai-liang, Chairman. H Shareholders are required to suspend the registration of the transfer of shares from 25 to 28 March 2024 and submit the transfer documents before 22 March. Shareholders may attend the General Meeting in person or by appointment of a representative and must submit a return by 26 March. A letter of authorisation to appoint a representative must be submitted by 27 March. All shareholders or representatives attending the meeting must present proof of identity.

China Energy Construction Co., Ltd. (“China Energy Construction”) will hold its first Extraordinary General Meeting on 28 March 2024 at Chaoyang District, Beijing, China. THE MEETING WILL CONSIDER EXTENDING THE VALIDITY OF THE COMPANY'S RESOLUTION TO ISSUE A SHARES TO SPECIFIC OBJECTS, AS WELL AS EXTENDING THE VALIDITY OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO HANDLE RELATED MATTERS. Notice of the General Meeting was issued on 13 March 2024 and signed by Mr. Song Hai-liang, Chairman. H Shareholders are required to suspend the registration of the transfer of shares from 25 to 28 March 2024 and submit the transfer documents before 22 March. Shareholders may attend the General Meeting in person or by appointment of a representative and must submit a return by 26 March. A letter of authorisation to appoint a representative must be submitted by 27 March. All shareholders or representatives attending the meeting must present proof of identity.