Reminder Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE UNDERLYING ASSETS FOR THE ABCP ISSUANCE

PROXY FORM For the First Extraordinary General Meeting of 2025 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Friday, 16 May 2025 and any adjournment thereof

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025

(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION (2) PROPOSED ADOPTION OF THE SHAREHOLDER DIVIDEND RETURN PLAN FOR THE NEXT THREE YEARS (2025-2027) AND

PROPOSED ADOPTION OF THE SHAREHOLDER DIVIDEND RETURN PLAN FOR THE NEXT THREE YEARS (2025-2027)

DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION

Annual Results Announcement For the Year Ended 31 December 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Date of Board Meeting

ANNOUNCEMENT (1) CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

VOLUNTARY ANNOUNCEMENT

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 19 NOVEMBER 2024

ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024