LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

ANNOUNCEMENT ON (1) CHANGE TO THE NAME, RESPONSIBILITIES AND RULES OF PROCEDURE OF THE STRATEGY COMMITTEE; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF SENIOR MANAGEMENT

2025 Interim Report

VOLUNTARY ANNOUNCEMENT RECEIPT OF RENEWABLE ENERGY POWER SUBSIDY

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 26 AUGUST 2025

Date of Board Meeting

PROXY FORM For the Second Extraordinary General Meeting of 2025 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 26 August 2025 and any adjournment thereof

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025

PROPOSED APPOINTMENT OF INTERNATIONAL AUDITOR FOR THE YEAR 2025 AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025

PROPOSED APPOINTMENT OF INTERNATIONAL AUDITOR

FURTHER ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE WASTE HEAT UTILIZATION CONSTRUCTION AGREEMENT

ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

CONNECTED TRANSACTIONS IN RELATION TO THE WASTE HEAT UTILIZATION CONSTRUCTION AGREEMENT AND THE SUPPLEMENTAL AGREEMENT