Annual Results Announcement For the Year Ended 31 December 2023 (updated)

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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 AND PAYMENT OF FINAL DIVIDENDS

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

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

RE-APPOINTMENT OF SENIOR MANAGEMENT

INSIDE INFORMATION THE FIRST RESERVED GRANT UNDER THE H SHARE APPRECIATION RIGHTS SCHEME

CONNECTED TRANSACTION IN RELATION TO THE CONSTRUCTION AGREEMENT II OF SHANTOU JINGNENG

PROXY FORM For the Annual General Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Wednesday, 26 June 2024 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 AMENDMENTS TO RULES OF PROCEDURE FOR GENERAL MEETINGS,

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2024