Guodian Technology & Environment : DELAY IN DISPATCH OF CIRCULAR

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國 電 科 技 環 保 集 團 股 份 有 限 公 司

GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED*

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 01296)

DELAY IN DISPATCH OF CIRCULAR

Reference is made to the announcement of Guodian Technology & Environment Group Corporation Limited* (the "Company") dated 20 April 2021 in respect of the major and connected transaction in relation to the disposal of 70% of the equity interest in a subsidiary through public tender (the "Announcement"). Capitalized terms used in this announcement shall have the same meanings as those defined in the Announcement unless the context otherwise requires.

As disclosed in the Announcement, a circular (the "Circular") containing further information concerning the Disposal was expected to be dispatched to Shareholders on or before 11 May 2021.

As additional time is required for the Company to finalize certain information to be included in the Circular, the Company has applied to the Stock Exchange for, and the Stock Exchange has granted a waiver from strict compliance with Rule 14.41(a) of the Listing Rules for an extension of the date of dispatch of the Circular to on or before 21 May 2021.

By order of the Board

Guodian Technology & Environment Group Corporation Limited*

Mr. CHEN Dongqing

Chairman

Beijing, PRC, 11 May 2021

As at the date of this announcement, the executive Directors of the Company are Mr. Chen Dongqing and Mr. Zhang Jun; the non-executive Directors are Mr. Wang Zhongqu, Mr. Zhang Wenjian, Mr. Gu Yuchun and Ms. Ge Xiaojing; and the independent non-executive Directors are Mr. Shen Xiaoliu, Mr. Qu Jiuhui, Mr. Xie Qiuye and Mr. Yeung Chi Tat.

• For identification purpose only