ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 29 AUGUST 2023 (TUESDAY) (2) RE-ELECTION AND ELECTION OF DIRECTORS IN THE FIFTH SESSION (3) RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS (4) ELECTION OF BOARD COMMITTEES

2023 Interim Report

Date of Board Meeting

PROXY FORM For the First Extraordinary General Meeting of 2023 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 29 August 2023 and any adjournment thereof

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023

PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS IN THE FIFTH SESSION PROPOSED RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FIFTH SESSION AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023

CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 50% EQUITY INTEREST IN BEIJING TIANYIN (108KB)

PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS IN THE FIFTH SESSION AND PROPOSED RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FIFTH SESSION

ANNOUNCEMENT NOTICE TO CREDITORS OF THE COMPANY IN RELATION TO THE GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY

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