Shenzhen Energy Group Co.Ltd(000027) : Announcement on the resignation of the chief economist of the company

Securities code: 000027 securities abbreviation: Shenzhen Energy Group Co.Ltd(000027) Announcement No.: 2022-008

Corporate bond Code: 112615 corporate bond abbreviation: 17 Shenneng 01

Corporate bond Code: 112617 corporate bond abbreviation: 17 Shenneng G1

Corporate bond Code: 112960 corporate bond abbreviation: 19 Shenneng Y1

Corporate bond Code: 149241 corporate bond abbreviation: 20 Shenneng Y1

Corporate bond Code: 149272 corporate bond abbreviation: 20 Shenneng Y2

Corporate bond Code: 149310 corporate bond abbreviation: 20 Shenneng 01

Corporate bond Code: 149408 corporate bond abbreviation: 21 Shenneng Y1

Corporate bond Code: 149676 corporate bond abbreviation: 21 Shenneng 01

Corporate bond Code: 149677 corporate bond abbreviation: 21 Shenneng 02

Corporate bond Code: 149742 corporate bond abbreviation: 21 Shenneng Y2

Shenzhen Energy Group Co.Ltd(000027)

Announcement on the resignation of the chief economist of the company

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Shenzhen Energy Group Co.Ltd(000027) the board of directors received a written resignation report from Mr. Xu Tongbiao, the chief economist of the company, on February 8, 2022. Mr. Xu Tongbiao resigned as the chief economist of the company due to his age.

In accordance with relevant laws, regulations and the articles of association, the resignation report submitted by Mr. Xu Tongbiao takes effect when it is delivered to the board of directors. Mr. Xu Tongbiao will continue to work in the company after his resignation. As of the date of this announcement, Mr. Xu Tongbiao did not hold shares of the company. Mr. Xu Tongbiao's resignation will not affect the normal progress of relevant work of the company. Thank Mr. Xu Biao for his contribution to the company's board of directors and his colleagues!

Shenzhen Energy Group Co.Ltd(000027) board of directors February 9, 2002

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