The Board of Directors (the "Board”) of China Nuclear Energy Technology Corporation Limited (the “Company”) is committed to maintaining good corporate governance. The Board fully believes that good corporate governance can enhance corporate value and accountability.

The Company has applied the principles set out in the Corporate Governance Code as contained in Appendix 14 of the Rules Governing the Listing of Securities (the “Listing Rules”)on The Stock Exchange of Hong Kong Limited(the “Stock Exchange”).

We are committed to contributing to the Company’s sustainable development, with particular emphasis on accountability to shareholders and stakeholders. The Company believes that effective communication with shareholders to enhance investor relations and investors’ understanding of the Group's business performance and strategy are of considerable importance. The Company strives for maintaining consistent communications with shareholders particularly through such formats as Annual General Meetings and other general meetings.