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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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

2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Annual Report 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, COMPOSITION OF BOARD COMMITTEES AND GENERAL MANAGER

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Annual Results Announcement For the Year Ended 31 December 2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

CONNECTED TRANSACTIONS IN RELATION TO THE CONSTRUCTION GENERAL CONTRACTING AGREEMENT OF SHANGZHUANG POWER AND THE CONSTRUCTION AGREEMENT OF SHANTOU JINGNENG

Date of Board Meeting