LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 23 DECEMBER 2025

PROXY FORM For the Third Extraordinary General Meeting of 2025 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 23 December 2025 and any adjournment thereof

DOCUMENTS ON DISPLAY

NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025

(I) CONTINUING CONNECTED TRANSACTIONS; (II) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS; (III) MAJOR AND CONTINUING CONNECTED TRANSACTIONS; (IV) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR;

CLOSURE OF REGISTER OF MEMBERS OF H SHARES

COMPLETION ANNOUNCEMENT OF THE SECOND ABCP ISSUANCE

DISCLOSEABLE TRANSACTION - DISPOSAL OF THE UNDERLYING ASSETS FOR THE SECOND ABCP ISSUANCE

ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS, DISCLOSEABLE TRANSACTIONS AND MAJOR TRANSACTIONS

(I) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR; (II) UPDATE ON THE FULFILMENT OF PERFORMANCE CONDITIONS TO THE FIRST TRANCHE OF EXERCISE UNDER THE H SHARE APPRECIATION RIGHTS SCHEME;

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