Group 1 - The company, China Energy Construction (03996), announced that it will hold a staff representative meeting on September 5, 2025 [1] - Mr. Huang Pu will be elected as the employee director of the company during this meeting [1] - The term of the newly elected employee director will last until the end of the third board of directors' term [1]

Group 1 - The company, China Energy Construction (03996), announced that it will hold a staff representative meeting on September 5, 2025 [1] - Mr. Huang Pu has been elected as the employee director of the company, with his term starting from the date of election until the end of the third board of directors' term [1]

Core Viewpoint - China Energy Construction (03996.HK) announced the election of Huangpu as the employee director during the employee representative meeting scheduled for September 5, 2025, with the term lasting until the end of the third board of directors' term [1] Summary by Relevant Sections - **Company Announcement** - The company will hold an employee representative meeting on September 5, 2025, to elect Huangpu as the employee director [1] - The term of the newly elected employee director will commence from the date of the election until the expiration of the third board of directors' term [1]

CHINA ENERGY ENGINEERING CORPORATION LIMITED* 3996 董事名單與其角色和職能 中國能源建設股份有限公司董事會（「董事會」）成員載列如下： 執行董事 職工董事 黃埔 非執行董事 劉學詩 司欣波 獨立非執行董事 倪真 （副董事長） 程念高 魏偉峰 牛向春 裴振江 * 僅供識別 - 1 - 董事會下設5個委員會。下表提供各董事會成員所在委員會的成員資料。 中國，北京 2025年9月5日 - 2 - | 委員會 | | | 薪酬與 | | | | --- | --- | --- | --- | --- | --- | | 董事 | 戰略委員會 | 提名委員會 | 考核委員會 | 審計委員會 | 監督委員會 | | 倪真 | M | C | | | | | 黃埔 | | | | | | | 劉學詩 | | | M | | | | 司欣波 | M | | | | | | 程念高 | M | | | C | C | | 魏偉峰 | | | M | M | M | | 牛向春 | | M | C | | | | 裴振江 | | M | | M | M | C： 有關董事會委員會 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINA ENERGY ENGINEERING CORPORATION LIMITED* 3996 - 1 - 則」））或控股股東（定義見上市規則）沒有任何其他關係；且(c)不持有任何本公司或其任何 相聯法團股份之權益（按《證券及期貨條例》（香港法例第571章）第XV部所指的定義）。 除上文所披露外，就黃先生的委任而言，沒有任何根據上市規則第13.51(2)條(h)至(v)中要 求而須予披露的資料，亦沒有任何須提請本公司股東或香港聯合交易所有限公司注意的 事項。 承董事會命 中國能源建設股份有限公司 副董事長 關於選舉職工董事的公告 中國能源建設股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，根據《中華 人民共和國公司法》、《中華人民共和國工會法》、《中國能源建設股份有限公司章程》等相 關規定，本公司於2025年9月5日召開職工代表大會，選舉黃埔先生（「黃先生」）為本公司 職工董事 ...

Group 1 - The company announced the election of Mr. Huang Pu as the employee director during the employee representative conference held on September 5, 2025 [1] - Mr. Huang's term will last until the expiration of the third board of directors [1] - The announcement confirms that the content is truthful, accurate, and complete, with the board of directors taking legal responsibility for it [1] Group 2 - Mr. Huang Pu, born in October 1967, is a senior accountant and holds a master's degree in business administration [1] - He currently serves as the deputy secretary of the company's party committee, employee director, and chairman of the labor union [1] - Mr. Huang has held various significant positions in other state-owned enterprises, including roles in the China Weaponry Equipment Group and China Chemical Corporation [1]

A 股代码：601868 A 股简称：中国能建 公告编号：临 2025-049 H 股代码:03996 H 股简称:中国能源建设 中国能源建设股份有限公司 关于选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和 完整性承担法律责任。 根据《中华人民共和国公司法》《中华人民共和国工会法》 《中国能源建设股份有限公司章程》等相关规定，中国能源建设 股份有限公司（以下简称公司）于 2025 年 9 月 5 日召开职工代 表大会，选举黄埔先生为公司职工董事，任期自职工代表大会选 举产生之日起至公司第三届董事会任期届满止。 黄埔先生简历详见附件。 特此公告。 2025 年 9 月 6 日 1 附件 黄埔先生简历 中国能源建设股份有限公司董事会 黄埔先生，1967 年 10 月出生，正高级会计师，工商管理硕 士。现任本公司党委副书记、职工董事、工会主席，同时兼任中 国能源建设集团有限公司党委副书记、职工董事、工会主席。黄 先生历任中国兵器装备集团公司党组纪检组副组长、纪检监察部 主任、党组巡视工作领导小组办公室主任，中国化工集团有限公 司党委 ...

Market Overview - On September 5, the infrastructure sector rose by 0.95% compared to the previous trading day, with Hui Lv Ecology leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Top Performers - Hui Lv Ecology (001267) closed at 14.73, with a gain of 10.01% and a trading volume of 436,500 shares, totaling a transaction value of 615 million [1] - China Communications Construction (603815) also saw a 10.00% increase, closing at 12.32 with a trading volume of 404,800 shares, amounting to 477 million [1] - Hongrun Construction (002062) increased by 8.05%, closing at 9.66 with a trading volume of 1,144,200 shares, totaling 1.054 billion [1] Market Capital Flow - The infrastructure sector experienced a net inflow of 179 million from institutional investors, while retail investors saw a net outflow of 11.58 million [2] - Major stocks like China Communications Construction and Hui Lv Ecology had significant institutional inflows, with 76.24 million and 42.82 million respectively [3] Individual Stock Performance - The top individual stock performers included: - Hui Lv Ecology with a net inflow of 42.82 million from institutional investors [3] - China Communications Construction with a net inflow of 36.51 million [3] - Hongrun Construction with a net inflow of 29.10 million [3] Summary of Trading Data - The trading data for the infrastructure sector showed a mix of gains and losses, with several stocks experiencing significant increases in their closing prices and trading volumes [1][2]

Core Viewpoint - China Energy Engineering Corporation's Jiangsu Electric Power Construction Third Company, in partnership with China Nuclear Huacheng Construction Engineering Co., has won a bid for the Jiangsu Xuwei Nuclear Heating Plant Phase I conventional island construction project, with a bid amount of 4.22516 billion yuan [1] Group 1 - The Jiangsu Xuwei Nuclear Heating Power Plant Phase I project is located in Lianyungang City, Jiangsu Province, and is the world's first demonstration project featuring a dual-coupling of a third-generation pressurized water reactor and a fourth-generation high-temperature gas-cooled reactor [1] - This project is the first nuclear power plant in China primarily aimed at providing steam and heating, while also supplying electricity [1] - The project will utilize the third-generation "Hualong One" and fourth-generation high-temperature gas-cooled reactor coupling technology, involving the construction of two "Hualong One" pressurized water reactor units and one high-temperature gas-cooled reactor unit, along with a steam heat exchange station [1] Group 2 - Jiangsu Electric Power Construction Third Company's scope of work includes the construction of three conventional island power plant buildings and their auxiliary facilities, as well as part of the BOP (Balance of Plant) sub-item construction and installation [1]

Core Viewpoint - China Energy Construction's overseas investment platform, China Energy Construction HaiTou Company, is actively seizing global green low-carbon transformation opportunities by signing cooperation agreements with Kazakhstan's Ministry of Energy and other institutions, focusing on green energy, technological innovation, and digital transformation [1] Group 1: Investment Strategy and Achievements - China Energy Construction HaiTou has completed overseas project investment decisions totaling over 50 billion RMB, adhering to principles of value investment, full lifecycle investment, rational investment, and high-quality investment [1] - The company views Kazakhstan as a key market, with a cumulative contract amount exceeding 2.5 billion USD, having invested in numerous benchmark projects that enhance local livelihoods [1] Group 2: Project Highlights in Central Asia - In Uzbekistan, the company developed the largest solar project under the Belt and Road Initiative, the 1GW solar project, which has been recognized as a benchmark project for new energy [2] - The company also invested in the Oz and Lochi energy storage projects, which are among the first foreign-invested grid-side energy storage projects in Uzbekistan, promoting energy transition and socio-economic development [2] - The Samarkand cement production line, built by the company, is the largest single-capacity cement project in Central Asia, producing an average of 3 million tons of cement annually, significantly enhancing green cement supply [2] Group 3: Projects in Pakistan and Cambodia - The SK Hydropower Station in Pakistan, built by the company, is a major green energy project under the China-Pakistan Economic Corridor, providing approximately 3.212 billion kWh of clean electricity annually for over 1 million households [3] - In Cambodia, the company is accelerating the construction of the Kralanh Cement Project, which is part of the key projects memorandum signed during the 2023 Belt and Road Summit, showcasing significant green and low-carbon advantages [3] Group 4: Future Outlook - The company aims to further expand its overseas investment network with a focus on high-quality, sustainable, and livelihood-enhancing projects, striving for collaborative development with host countries [3]