CHINA ENERGY CONSTRUCTION CO., LTD. HELD THE THIRTY-FIFTH MEETING OF THE THIRD BOARD OF DIRECTORS ON JUNE 11, 2024. THE MEETING APPROVED AN ADJUSTMENT TO ISSUE A SHARE PLAN FOR SPECIFIC OBJECTS IN 2023. The total amount of the original fundraising was adjusted to not more than $14,50 billion and the use of the funds raised was adjusted accordingly. Some projects were deleted and four projects were retained, including the Hami “Light (Heat) Storage” multi-unit greening display project. All the attending directors agreed to the above adjustments and voting on related documents such as the revised issuance plan, the Feasibility Study Report on the use of funds raised, and the immediate return and filling measures were voted on, resulting in 7 votes in favour, 0 against and 0 abstentions. The meeting is held and resolved in accordance with the relevant laws and regulations and the articles of association.

CHINA ENERGY CONSTRUCTION CO., LTD. HELD THE THIRTY-FIFTH MEETING OF THE THIRD BOARD OF DIRECTORS ON JUNE 11, 2024. THE MEETING APPROVED AN ADJUSTMENT TO ISSUE A SHARE PLAN FOR SPECIFIC OBJECTS IN 2023. The total amount of the original fundraising was adjusted to not more than $14,50 billion and the use of the funds raised was adjusted accordingly. Some projects were deleted and four projects were retained, including the Hami “Light (Heat) Storage” multi-unit greening display project. All the attending directors agreed to the above adjustments and voting on related documents such as the revised issuance plan, the Feasibility Study Report on the use of funds raised, and the immediate return and filling measures were voted on, resulting in 7 votes in favour, 0 against and 0 abstentions. The meeting is held and resolved in accordance with the relevant laws and regulations and the articles of association.