Proxy Forms PROXY FORM For the 2023 First H Share Class Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Thursday, 29 June 2023 and any adjournment thereof

Proxy Forms For the Annual General Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Thursday, 29 June 2023 and any adjournment thereof

NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING

NOTICE OF THE ANNUAL GENERAL MEETING

GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES GENERAL MANDATE TO REPURCHASE H SHARES NOTICE OF THE ANNUAL GENERAL MEETING AND NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING

Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]

ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2023

Notice of Publication of 2022 Environmental, Social and Governance Report

2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Annual Report 2022

CONNECTED TRANSACTION CREDITOR'S RIGHTS TRANSFER AGREEMENT

APPOINTMENT OF DEPUTY GENERAL MANAGER

Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]

Annual Results Announcement For the Year Ended 31 December 2022

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022