China Energy Engineering shareholders approve governance changes

China Energy Engineering Corporation Limited (CEEC) announced the poll voting results from its Second Extraordinary General Meeting (EGM) and Class Meetings of 2025, held on December 23, 2025. Shareholders approved the dissolution of the Board of Supervisors and amendments to the Articles of Association and relevant rules of procedures. The special resolution regarding amendments and dissolution passed with 97.1433% of total votes in favor at the EGM, 98.2818% at the A Shareholders' Class Meeting, and 87.9423% at the H Shareholders' Class Meeting.

The Company has officially dissolved its Board of Supervisors, effective December 23, 2025. The functions and powers of the original Board of Supervisors will be consolidated into the audit and risk committee of the Board. Additionally, shareholders approved an ordinary resolution for the extension of time-limited matters of non-competition commitments by the controlling shareholder, which passed with 99.2998% of total votes at the EGM.

All resolutions passed with more than two-thirds of votes for the special resolution and more than half of votes for the ordinary resolution. The revised Articles of Association and Rules of Procedures for General and Board Meetings took effect on December 23, 2025. Computershare Hong Kong Investor Services Limited acted as the scrutineer for H Share voting, with shareholder and supervisor representatives for the A Share voting.