ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025

CHANGE OF COMPANY LOGO

Rules of Procedure for the Remuneration and Nomination Committee of the Board of Directors

Rules of Procedure for the Remuneration and Nomination Committee of the Board of Directors

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Rules of Procedure for the Audit Committee of the Board of Directors

ANNOUNCEMENT ON (1) CHANGE TO THE NAME, RESPONSIBILITIES AND RULES OF PROCEDURE OF THE STRATEGY COMMITTEE; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF SENIOR MANAGEMENT

2025 Interim Report

VOLUNTARY ANNOUNCEMENT RECEIPT OF RENEWABLE ENERGY POWER SUBSIDY

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 26 AUGUST 2025

Date of Board Meeting

PROXY FORM For the Second Extraordinary General Meeting of 2025 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 26 August 2025 and any adjournment thereof

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025

PROPOSED APPOINTMENT OF INTERNATIONAL AUDITOR FOR THE YEAR 2025 AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025