2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

CHANGE OF DEPUTY GENERAL MANAGER

DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS PROPOSED SWAP OF 20% EQUITY INTEREST IN JINGNENG INTERNATIONAL AND CASH HELD BY THE COMPANY FOR 84.68% EQUITY INTEREST IN SHENZHEN JINGNENG LEASING HELD BY BEH

ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2022

Annual Report 2021

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN BEIJING JINGNENG INTERNATIONAL ENERGY TECHNOLOGY CO., LTD.

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022

Date of Board Meeting

PROXY FORM For the First Extraordinary General Meeting of 2022 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 29 March 2022 and any adjournment thereof

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022