CHINA ENERGY ENGINEERING CORPORATION LIMITED* (A Joint Stock Company Incorporated in the People’S Republic of China with Limited Liability) (Stock Code: 3996)

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CHINA ENERGY ENGINEERING CORPORATION LIMITED* (A Joint Stock Company Incorporated in the People’S Republic of China with Limited Liability) (Stock Code: 3996)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. CHINA ENERGY ENGINEERING CORPORATION LIMITED* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 3996) VOLUNTARY ANNOUNCEMENT ENTERING INTO AN EPC GENERAL CONTRACT FOR PANJI POWER PLANT PHASE I 2X660MW ULTRA SUPERCRITICAL COAL-FIRED UNIT PROJECT OF HUAINAN MINING GROUP BY A SUBSIDIARY OF THE COMPANY This announcement is made by China Energy Engineering Corporation Limited (the “Company”) on a voluntary basis. The board of directors of the Company (the “Board”) is pleased to announce that, recently, the consortium comprising East China Electric Power Design Institute Co., Ltd. of China Power Engineering Consulting Group* (中國電力工程顧問集團華東電力設計院有限公司), a subsidiary of China Energy Engineering Group Planning and Design Co., Ltd.* (中國能源建設集團規劃設計有限公司) (a subsidiary of the Company), China Energy Engineering Group Anhui No. 1 Electric Power Construction Co., Ltd.* (中國能源建設集團安徽電力建設第一工程有限公司) and China Energy Engineering Group Anhui No. 2 Electric Power Construction Engineering Co., Ltd. (中國能源建設集團安徽電力建設第二工程有限公司), subsidiaries of China Energy Engineering Group Eastern Construction and Investment Co., Ltd.* (中國能源建設集團華東建設投資有限公司) (a subsidiary of the Company), has entered into an EPC general contract for Panji Power Plant Phase I 2x660MW Ultra Supercritical Coal-fired Unit Project of Huainan Mining Group (the “Project”). The Project is located in Jiahe Township, Panji District, Huainan City. Its general contracting scope includes EPC general contracting work in the whole process such as the engineering survey, design, equipment and material procurement, construction installation, engineering construction, project management, equipment supervision, commissioning, acceptance, training, handover for production, performance quality assurance and engineering quality warranty services. By Order of the Board CHINA ENERGY ENGINEERING CORPORATION LIMITED* Song Hailiang Chairman Beijing, the PRC 2 December 2020 As at the date of this announcement, the executive directors of the Company are Mr. Song Hailiang, Mr. Sun Hongshui and Mr. Ma Mingwei; the non-executive directors are Mr. Liu Xueshi and Mr. Si Xinbo; and the independent non-executive directors are Mr. Cheung Yuk Ming, Mr. Zhao Lixin and Mr. Cheng Niangao. * For identification purpose only.

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Appendix Viii Statutory and General Information
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