ADJUSTMENT TO EXERCISE PRICE UNDER THE H SHARE APPRECIATION RIGHTS SCHEME

ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT

Annual Results Announcement For the Year Ended 31 December 2025 (update)

Annual Results Announcement For the Year Ended 31 December 2025 (update)

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026 PAYMENT OF FINAL DIVIDENDS AND ONE-OFF SPECIAL CASH DIVIDENDS AND CHANGE OF DOMESTIC AUDITOR

PROXY FORM For the Annual General Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Thursday, 25 June 2026 and any adjournment thereof

NOTICE OF THE ANNUAL GENERAL MEETING

GENERAL MANDATE TO ISSUE SHARES / GENERAL MANDATE TO REPURCHASE H SHARES / GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS / PROPOSED RE-APPOINTMENT OF INTERNATIONAL AUDITOR / PROPOSED CHANGE OF DOMESTIC AUDITOR AND NOTICE OF THE ANNUAL GENERAL M

PROPOSED CHANGE OF DOMESTIC AUDITOR

INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 HELD ON 28 APRIL 2026

Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Reminder Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications